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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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated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 half year ended September 30, 2020. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course.
30-09-2020
Bigul

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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 in Free Press Journal and Navshakti, both Mumbai edition dated September 13, 2020
14-09-2020
Bigul

Imec Services Ltd - 513295 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2020 Alongwith 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 ended June 30, 2020 alongwith Limited Review Reports thereon issued by the Statutory Auditors of the Company.
12-09-2020
Bigul

Imec Services Ltd - 513295 - Outcome Of The Board Meeting Dated September 12, 2020

In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Saturday, September 12, 2020 considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020.
12-09-2020
Bigul

Imec Services Ltd - 513295 - Order Issued By Registrar Of Companies, Mumbai For Extension Of Time For Holding Of Annual General Meeting For The F.Y. Ended March 31, 2020.

With reference to our letter dated IMEC/BSE/25/2020-21 dated September 4, 2020 and pursuant to order issued by the Registrar of Companies (ROC), Mumbai dated September 8, 2020, wherein the time to hold the Annual General Meeting (AGM) for the F.Y. ended March 31, 2020 has been extended for a period of three months i.e. upto December 31, 2020. In view of the above mentioned order issued by the ROC; we wish to inform you the 32nd Annual General Meeting of the Company will be held within such extended time period as granted by the ROC i.e. on or before December 31, 2020 and the notice of the 32nd AGM of the Company shall be intimated in due course.
10-09-2020
Bigul

Imec Services Ltd - 513295 - Intimation Regarding The Application Filed With Ministry Of Corporate Affairs For Seeking Extension For Holding The 32Nd Annual General Meeting Of The Company

This is to inform you that consequent to the approval of the Board of Directors; IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) (the Company) has today i.e. September 4, 2020 made an application to the Ministry of Corporate Affairs, Office of the Registrar of Companies, Mumbai for seeking extension for holding the 32nd Annual General Meeting of the Company by three months i.e. till December 31, 2020.
04-09-2020
Bigul

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated September 3, 2020 with regard to Notice of Board Meeting scheduled to be held on Saturday, September 12, 2020 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press and in Navshakti.
04-09-2020
Bigul

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, 2020

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020
03-09-2020
Bigul

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 March 31, 2020.
28-08-2020
Bigul

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 Certificate, details of which have been enclosed herewith. The Company will issue the duplicate share certificate upon receipt of all required documents from the concerned shareholder and on completion of necessary formalities for issue of Duplicate Share Certificate.
21-08-2020
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