Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in newspaper pertaining to 34th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio/Visual Means (OAVM)30-08-2022
30-08-2022
Imec Services Ltd - 513295 - Change In Contact Details Of KMP For Determining Materiality Of An Event Or Information And Making Disclosure To The Stock Exchange
KMP for determining materiality of an event or information and making disclosure to the stock exchange.13-08-2022
Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have published the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 in Free Press Journal and Navshakti, both Mumbai edition dated August 13, 2022.13-08-2022
Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Board Structure of the Company.13-08-2022
Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Board Structure of the Company.13-08-2022
Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter IMEC/BSE/21/2022-23 dated July 22, 2022 relating to resignation of Mr. Parag Gupta from the position of Company Secretary and Compliance Officer (designated as Key Managerial Personnel); the Board of Directors at its meeting held on August 12, 2022 approved and took note of the resignation of Mr. Parag Gupta with effect from closure of business hours on August 18, 2022.13-08-2022
Imec Services Ltd - 513295 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022, has appointed Ms. Nidhi Arjariya as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. August 19, 2022.13-08-2022
Imec Services Ltd - 513295 - Intimation Of Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022, has appointed Mr. Abhishek Saxena as the Chief Financial Officer of the Company designated as Key Managerial Personnel w.ef. August 12, 2022.13-08-2022
Imec Services Ltd - 513295 - Change In Key Managerial Personnel''s Of The Company
Change in Key Managerial Personnel''s of the Company13-08-2022
Imec Services Ltd - 513295 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022 Along With Limited Review Report.
In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company.12-08-2022