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Imec Services Ltd - 513295 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And Poll.

In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 22, 2019 to September 24, 2019 and through Poll at the 31st Annual General Meeting (AGM) of the Company held on September 25, 2019 at 3:00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 26, 2019 of the Scrutinizer on the Remote e-voting and Poll.
27-09-2019
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Imec Services Ltd - 513295 - Summary Of Proceedings Of The 31St Annual General Meeting Of IMEC Services Limited (Formerly Known As Ruchi Strips And Alloys Limited).

We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 31st Annual General Meeting (AGM) of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) held on Wednesday, September 25, 2019 at 3:00 P.M. at Orchid Hall, 2nd Floor. Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018.
25-09-2019
Bigul

Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 31st Annual General Meeting of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) held on September 25, 2019.
25-09-2019
Bigul

Imec Services Ltd - 513295 - Commencement Of Corporate Insolvency Resolution Process Against RSAL Steel Private Limited (Subsidiary Company)

Pursuant to an Order No. CP 2985 (IB) / MB/ 2018 dated September 3, 2019 of the Hon'ble National Company Law Tribunal, Mumbai Bench, Corporate Insolvency Resolution Process (CIRP) has been initiated for RSAL Steel Private Limited (subsidiary company) as per the provisions of the Insolvency and Bankruptcy Code, 2016. Mr. Rajender Kumar Girdhar having IP Registration Number [IBBI/IPA-003/IP-N00048/2017-18/10396] Mumbai, has been appointed as Interim Resolution Professional (IRP) to carry the functions as mentioned under the Insolvency and Bankruptcy Code, 2016. Upon initiation of CIRP, the powers of the Board of Directors of the subsidiary company have been suspended and shall be exercised by the IRP. The IRP vide his e-mail dated September 10, 2019 informed the subsidiary company about the initiation of the CIRP along with the copy of the said Order. The moratorium period for the subsidiary company has become effective from the date of the said order.
11-09-2019
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Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Notice published in Free Press Journal (in English) and in Navshakti (in Marathi) dated September 1, 2019 pertaining to 31st Annual General Meeting of the Company and remote e-voting facility.
02-09-2019
Bigul

Imec Services Ltd - 513295 - Notice Of 31St Annual General Meeting To Be Held On September 25, 2019

The 31st Annual General Meeting (AGM) of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) is scheduled to be held on Wednesday, September 25, 2019 at 3.00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. The remote e-voting period will begin on Sunday, September 22, 2019 at 10.00 a.m. and shall end on Tuesday, September 24, 2019 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Wednesday, September 18, 2019.
31-08-2019
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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 31st Annual General Meeting of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) to be held on Wednesday, September 25, 2019 at 3.00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018for the Financial Year 2018-19.
31-08-2019
Bigul

Imec Services Ltd - 513295 - Rectification Of Discrepancies In Un-Audited Standalone And Consolidated Financial Results Alongwith Limited Review Reports For Quarter Ended June 30, 2019

Rectification of Discrepancies in Un-audited Standalone and Consolidated Financial Results alongwith Limited Review Reports for quarter ended June 30, 2019
19-08-2019
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Imec Services Ltd - 513295 - Rectification Of Discrepancies In Un-Audited Standalone And Consolidated Financial Results Alongwith Limited Review Reports For Quarter Ended June 2019

Rectification of Discrepancies in Un-audited Standalone and Consolidated Financial Results alongwith Limited Review Reports for quarter ended June 2019
19-08-2019
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, 2019 in Free Press Journal and Navshakti, both Mumbai edition dated August 10, 2019.
10-08-2019
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