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, 2020
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,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, 2020 Imec Services Ltd - 513295 - Shareholding for the Period Ended December 31, 2020
Imec Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Announcement Under Regulation 30 (LODR) - Company Update
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 32Nd 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 December 26, 2020 to December 28, 2020 and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on December 29, 2020 at 1:00 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 December 31, 2020 of the Scrutinizer on the Remote e-voting and e-voting at the 32nd AGM. 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 till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course. Imec Services Ltd - 513295 - Summary Of Proceedings Of The 32Nd 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 32nd Annual General Meeting (AGM) of IMEC Services Limited held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing/ Other Audio Visual Means. Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 32nd Annual General Meeting of IMEC Services Limited held on December 29, 2020.