Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Parag GuptaDesignation :- 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 - 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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated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. April 1, 2022 till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 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)-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 and nine months ended December 31, 2021 in Free Press Journal and Navshakti, both Mumbai edition dated February 11, 2022. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Board Structure of the Company. 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 February 10, 2022, has appointed Mr. Rinish Jain as the Chief Financial Officer of the Company designated as Key Managerial Personnel w.ef. February 10, 2022. Imec Services Ltd - 513295 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021 Along With Limited Review Reports.
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 and nine months ended December 31, 2021 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company. Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 10, 2022
Outcome of the Board Meeting dated February 10, 2022 of IMEC Services Limited Imec Services Ltd - 513295 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 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.