Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Nidhi ArjariyaDesignation :- Company Secretary and Compliance Officer Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from Monday, September 26, 2022 to Wednesday, September 28, 2022 and e-voting at the 34th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 01:00 p.m. through Video Conferencing/Other Audio Visual Means. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 30, 2022 of the Scrutinizer on the Remote e-voting and e-voting at the 34th AGM. Imec Services Ltd - 513295 - Closure of Trading Window
In compliance with SEBI (Prohibition of lnsider Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated Persons and Connected Persons w.e.f. October 01, 2022 till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The details of date of Board Meeting for approval of Financial Results for the said quarter shall be intimated in due course. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding confirmation of Mr. Rajesh Soni (DIN: 00574384) as Non - Executive Director of the Company. Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 34th Annual General Meeting of IMEC Services Limited held on Thursday, September 29, 2022 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means. Imec Services Ltd - 513295 - Summary Of Proceedings Of The 34Rd Annual General Meeting Of IMEC Services Limited
We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 34th Annual General Meeting (AGM) of IMEC Services Limited held on Thursday, September 29, 2022 at 1:00 P.M. through Video Conferencing/ Other Audio Visual Means. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper publication for sending of Annual Reports including Notice of 34th Annual General Meeting of the Company through email and process for remote e-voting /e-voting facility at the AGM. Imec Services Ltd - 513295 - Reg. 34 (1) Annual Report.
Reg. 34 (1) Annual Report of IMEC Sevices Limited Imec Services Ltd - 513295 - Notice Of 34Th Annual General Meeting To Be Held On Thursday, September 29, 2022
Notice Of 34th Annual General Meeting To Be Held On Thursday, September 29, 2022