Imec Services Ltd - 513295 - Reg. 34 (1) Annual Report
In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the 33rd Annual General Meeting of the Members of IMEC Services Limited to be held on Thursday, September 30, 2021 at 12:30 P.M. through Video Conferencing (''VC'') / Other Audio Visual Means (''OVAM'') for the Financial Year 2020-21. Imec Services Ltd - 513295 - Notice Of 33Rd Annual General Meeting To Be Held On Thursday, September 30, 2021
IMEC Services Limited submit herewith the Notice of the 33rd Annual General Meeting of the members of the Company to be held on Thursday, September 30, 2021 at 12:30 p.m. through video conferencing ("VC") / other audio visual means ("OAVM") Imec Services Ltd - 513295 - Notice Of 33Rd Annual General Meeting To Be Held On Thursday, September 30, 2021
IMEC Services Limited submit herewith the Notice of the 33rd Annual General Meeting of the members of the Company to be held on Thursday, September 30, 2021 at 12:30 p.m. through video conferencing ("VC") / other audio visual means ("OAVM") Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice published in Free Press Journal (in English) and in Navshakti (in Marathi) on August 30, 2021 pertaining to convening of 33rd Annual General Meeting (AGM) before the dispatch of the AGM Notice and electronic voting on the business of such Notice. Imec Services Ltd - 513295 - Extract Of Board Meeting Minutes For Re-Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Extract of Board Meeting Minutes approving Re-classification Request as Received under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; subject to the approval of the Members of the Company, BSE Limited and/or such other approvals, if any, as may be required. Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting dated August 28, 2021 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, 2021 in Free Press Journal and Navshakti, both Mumbai edition dated August 13, 2021. Imec Services Ltd - 513295 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2021 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, 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 August 12, 2021
Outcome of the Board Meeting dated August 12, 2021of 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 Ended June 30, 2021
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021