Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Updates on the Scheme of Reduction of Share Capital of the Company.26-05-2022
26-05-2022
Imec Services Ltd - 513295 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 20212 Along With Auditor''s Reports.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 along with Auditor''s Reports of IMEC Services Limited.26-05-2022
Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 26, 2022
Outcome of the Board Meeting dated May 26, 2022 of IMEC Services Limited26-05-2022
Imec Services Ltd - 513295 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Statements And Results
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2022; and ii. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022;18-05-2022
Imec Services Ltd - 513295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has received intimation about loss of Share Certificates, details of which have been enclosed herewith. The Company will issue the duplicate share certificates upon receipt of all required documents from the concerned shareholders (joint shareholders) and on completion of necessary formalities for issue of Duplicate Share Certificates.09-05-2022
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, we wish to inform you that Mr. Rinish Jain has due to personal reasons tendered his resignation vide letter dated April 25, 2022 from the position of Chief Financial Officer (designated as Key Managerial Personnel) of the Company. Mr. Rinish Jain has requested the Company to relieve him from his duties on or before May 10, 2022.26-04-2022
Imec Services Ltd - 513295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has received intimation about loss of Share Certificates, details of which have been enclosed herewith. The Company will issue the duplicate share certificates upon receipt of all required documents from the concerned shareholder and on completion of necessary formalities for issue of Duplicate Share Certificates.18-04-2022
Imec Services Ltd - 513295 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayImec Services Ltd 2CINL74110MH1987PLC142326 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parag Gupta Designation: Company Secretary and Compliance Officer EmailId: parag_gupta@imecservices.in Name of the Chief Financial Officer: Rinish Jain Designation: Chief Financial Officer EmailId: rinish_jain@imecservices.in Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2022
Imec Services Ltd - 513295 - Submission Of "Certificate Of Compliance" For The Financial Year Ended March 31, 2022
Submission of "Certificate of Compliance" for the financial year ended March 31, 2022 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201516-04-2022
Imec Services Ltd - 513295 - Compliance Certificate During The Period April 1, 2021 To March 31, 2022
Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 about compliance with the conditions of Regulation 7(2)for the Financial Year ended March 31, 2022.14-04-2022