Imec Services Ltd - 513295 - Extension Letter From Registrar Of Companies, Mumbai For Holding The 32Nd Annual General Meeting
Extension letter received from Registrar of Companies, Mumbai granting 03 months extension for holding of 32nd Annual General Meeting of the Company. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper publication of Notice of 32nd Annual General Meeting of the Company Imec Services Ltd - 513295 - Notice Of 32Nd Annual General Meeting To Be Held On Tuesday, December 29, 2020
IMEC Services Limited submit herewith the Notice of the 32nd Annual General Meeting of the members of the Company to be held on Tuesday, December 29, 2020 at 01:00 p.m. through video conferencing ("VC") / other audio visual means ("OAVM") 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 32nd Annual General Meeting of the Members of IMEC Services Limited to be held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') for the Financial Year 2019-20. 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 December 3, 2020 pertaining to convening of 32nd Annual General Meeting (AGM) before the dispatch of the AGM Notice and electronic voting on the business of such Notice. Imec Services Ltd - 513295 - Change In Authorised KMP To Determine Materiality Of An Event Or Information And Making Disclosure To Stock Exchagne
Regulation 30(5) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Imec Services Ltd - 513295 - Outcome Of Board Meeting
Outcome of the Board Meeting dated December 02, 2020 Imec Services Ltd - 513295 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transactions (on consolidated basis) for the half year ended September 30, 2020. Imec Services Ltd - 513295 - Intimation Of Request Received For Reclassification By Promoter Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Company is in receipt of request from Ruchi Soya Industries Limited, one of the Promoter of the Company for reclassification of their shareholding in the Company from 'Promoter and Promoter Group' category to 'Public' category in accordance with provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find attached herewith the requests received from the above mentioned Promoter of the Company. In addition to BSE Limited, the Company is not listed on any other Stock Exchange. The above re-classification shall be subject to the approval of the Board of Directors, Members of the Company and BSE Limited. 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 half year ended September 30, 2020 in Free Press Journal and Navshakti, both Mumbai edition dated November 10, 2020.