Imec Services Ltd - 513295 - Change In Contact Details Of KMP For Determining Materiality Of An Event Or Information And Making Disclosure To The Stock Exchange
Change in contact details of KMP for determining materiality of an event or information and making disclosure to Stock Exchange. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that the Board of Directors at its meeting held on Wednesday, February 14, 2024 took note of resignation of Ms. Nidhi Arjariya as Company Secretary and Compliance Officer w.e.f. February 29, 2024. Imec Services Ltd - 513295 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Executive Officer
Appointment of Mr. Prakash Madhavrao Deshmukh as CEO of the Company w.e.f. February 14, 2024 Imec Services Ltd - 513295 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.
We wish to inform you that the Board of Directors of the company has at its meeting held Today , Wednesday, February 14, 2024 has considered and approved the Un-audited standalone and consolidate financial results of the company for the quarter and nine months ended December 31, 2023. Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2024.
We wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Wednesday, February 14, 2024 considered and approved the following: 1. Financial Results of the Company for the quarter and nine months ended December 31, 2023: 2. Appointment of Mr. Prakash Madhavrao Deshmukh as the Chief Executive Officer of the Company designated as Key Managerial Personnel w.e.f. February 14, 2024 3. Approved and took note of resignation of Ms. Nidhi Arjariya from the position of Company Secretary and Compliance Officer designated as Key Managerial Personnel with effect from closure of business hours on February 29, 2024. Imec Services Ltd - 513295 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31st December, 2023 Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI(LODR) , Regulations 2015, we wish to inform you that Ms. Nidhi Arjariya has tendered her resignation vide letter dated January 22, 2024 from the position of Company Secretary and Compliance Officer (designated as KMP) of the Company due to personal reasons w.e.f February 29, 2024. The details required under Regulation 30 of SEBI(LODR), Regulation, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/CIR/2023/123 dated July 13, 2013 and the resignation received and its acceptance is enclosed as Annexure I. Imec Services Ltd - 513295 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Filing Of E-Form INC-28 In Respect Of M/S. RSAL Steel Private Limited ('Material Subsidiary Of The Company')
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 for filing of e-form INC-28 in respect of RSAL Steel Private Limited (''Material Subsidiary of the Company). Imec Services Ltd - 513295 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Resolution Plan In Respect Of M/S. RSAL Steel Private Limited ('Material Subsidiary Of The Company') By NCLT
We wish to inform you that the Resolution Plan in respect of RSAL Steel Private Limited (a material subsidiary of IMEC Services Limited) (hereinafter referred as subsidiary) which was submitted by the Resolution Professional of the subsidiary before the Hon''ble National Company Law Tribunal , Mumbai Bench ("NCLT") under the provisions of IBC has been approved by Hon''ble NCLT , Mumbai Bench in IA No. 1240/2021 in CP(IB)No. 2985/MB/C-II/2018 dated January 9, 2024 in respect of the Company''s subsidiary under Section 31 of IBC. The subsidiary is yet to receive certified copy of the Hon''ble NCLT Order. Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from RTA and under Regulation 74(5) of the SEBI (DP) Regulations, 2018 we hereby certify that no request was received for dematerialization of securities/Equity shares during the period from October 1, 2023 to quarter ended December 31, 2023.