Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 12, 2022 Of IMEC Services Limited
Outcome of the Board Meeting dated August 12, 2022 of IMEC Services Limited12-08-2022
12-08-2022
Imec Services Ltd - 513295 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 202204-08-2022
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, we wish to inform you that Mr. Parag Gupta has due to personal reasons tendered his resignation vide letter dated July 21, 2022 from the position of Company Secretary and Compliance Officer (designated as Key Managerial Personnel) of the Company.22-07-2022
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, 201815-07-2022
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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated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. July 1, 2022 till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The details of date of Board Meeting for approval of Financial Results for the said quarter shall be intimated in due course.30-06-2022
Imec Services Ltd - 513295 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 and Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the disclosure on related party transactions for the half year ended March 31, 2022.09-06-2022
Imec Services Ltd - 513295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed the Annual Secretarial Compliance Report, issued by M/s. Manish Jain & Co., Company Secretaries, Indore for the financial year ended March 31, 2022.30-05-2022
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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 in Free Press Journal and Navshakti, both Mumbai edition dated May 28, 2022.28-05-2022
Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter IMEC/BSE/08/2022-23 dated April 25, 2022 relating to resignation of Mr. Rinish Jain from the position of Chief Financial Officer (designated as Key Managerial Personnel); the Board of Directors at its meeting held today i.e. May 26, 2022 approved and took note of the resignation of Mr. Rinish Jain with effect from closure of business hours on May 6, 2022.26-05-2022