Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended June 30, 2020 as received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Imec Services Ltd - 513295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed the Annual Secretarial Compliance Report, for the financial year ended March 31, 2020. 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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and in furtherance to our intimation dated June 29, 2020 on the concerned subject, we would further like to inform you that the Trading Window for dealing in the securities of the Company will continue to 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 ended June 30, 2020. Imec Services Ltd - 513295 - Cancellation of Board Meeting
The Board Meeting to be held on 30/05/2019 Stands Cancelled. 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 June 22, 2020 with regard to Notice of Board Meeting scheduled to be held on Tuesday, June 30, 2020 please find enclosed herewith copy of newspaper clippings of the advertisement published in Free Press in English Language and in Navshakti in Marathi Language. Imec Services Ltd - 513295 - Board Meeting Intimation for Audited Financial Results/Statements
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. (ii) Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2020. Imec Services Ltd - 513295 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020 - Disclosure Of Material Impact Of Covid-19 Pandemic
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020; please find attached herewith disclosure on material impact of CoVID-19 Pandemic on the Company. Imec Services Ltd - 513295 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayImec Services Ltd 2CINL74110MH1987PLC142326 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parag Gupta Designation: Company Secretary and Compliance Officer EmailId: parag_gupta@imecservices.in Name of the Chief Financial Officer: Nilesh Nagar Designation: Chief Financial Officer EmailId: nilesh_nagar@imecservices.in Date: 25/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above and based on the certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security received in the quarter ended March 31, 2020. Further, the certificates of securities which were dematerialized are listed on BSE Limited where earlier issued securities are listed. Imec Services Ltd - 513295 - Submission Of "Certificate Of Compliance" For The Half Year Ended March 31, 2020
Submission of "Certificate of Compliance" for the half year ended March 31, 2020 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015