Imec Services Ltd - 513295 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Arvind Mishra has due to health complications tendered his resignation vide letter dated October 29, 2019 from the post of Chief Executive Officer of the Company. Imec Services Ltd - 513295 - Submission Of "Certificate Of Compliance" For The Half Year Ended September 30, 2019
Submission of "Certificate of Compliance" for the half year ended September 30, 2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Imec Services Ltd - 513295 - Intimation Of Submission Of Application For Re-Classification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with provisions of clause (c) of sub-regulation (8) of Regulation 31A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Company had vide Case Number 100080 dated October 16, 2019 submitted an application for Re-classification of Promoters. Imec Services Ltd - 513295 - Shareholding for the Period Ended September 30, 2019
Imec Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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 September 30, 2019. Further, the certificates of securities which were dematerialized are listed on Bombay Stock Exchange were earlier issued securities are listed Imec Services Ltd - 513295 - Compliance Certificate For The Half Year Ended September 30, 2019
Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 about compliance with the conditions of Regulation 7(2)for the Half Year ended September 30, 2019 Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - 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 be closed w.e.f. October 1, 2019 till 48 hours after the announcement of Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Trading Window will open 48 hours after the announcement of the Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 is made by the Company to BSE Limited. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course. 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