Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Imec Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Imec Services Ltd - 513295 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And E-Voting At The 33Rd AGM.
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 27, 2021 to Wednesday, September 29, 2021 and e-voting at the 33rd Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 12:30 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 October 02, 2021 of the Scrutinizer on the Remote e-voting and e-voting at the 33rd AGM. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding confirmation of Mr. Negendra Singh (DIN: 07756704) as an Independent Director of the Company. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding confirmation of Ms. Swati Kushwah (DIN: 08494474) as a Woman Independent Director of the Company. 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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated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, 2021 till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 33rd Annual General Meeting of IMEC Services Limited held on Thursday, September 30, 2021 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means. Imec Services Ltd - 513295 - Summary Of Proceedings Of The 33RD 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 33rd Annual General Meeting (AGM) of IMEC Services Limited held on Thursday, September 30, 2021 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper publication of Notice of 33rd Annual General Meeting of the Company