Bigul

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 8, 2019, has subject to the approval of the Members of the Company, re-appointed M/s. M.S. Singhatwadia & Co., Chartered Accountants, Indore (FRN: 113954W), as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the ensuing Annual General Meeting till the conclusion of the 36th Annual General Meeting of the Company.
08-08-2019
Bigul

Imec Services Ltd - 513295 - Intimation Of Appointment Of Chief Financial Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 8, 2019, has appointed Mr. Nilesh Nagar as the Chief Financial Officer of the Company w.ef. August 8, 2019.
08-08-2019
Bigul

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

Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 alongwith Limited Review Reports of the Auditor of IMEC Services Limited (formerly known as Ruchi Strips and Alloys limited)
08-08-2019
Bigul

Imec Services Ltd - 513295 - Outcome of Board Meeting

Outcome of the Board Meeting dated August 8, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited).
08-08-2019
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 Certificates.
07-08-2019
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 July 31, 2019 with regard to Notice of Board Meeting scheduled to be held on Thursday, August 8, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Navshakti in Marathi Language.
01-08-2019
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, 2019

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019
31-07-2019
Bigul

Imec Services Ltd - 513295 - Shareholding for the Period Ended June 30, 2019

Imec Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

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 except one case which was confirmed in 33 days due to spurt in volumes of dematerialization Requests received in the quarter ended June 30, 2019. Further, the certificates of securities which were dematerialized are listed on Bombay Stock Exchange where earlier issued securities are listed.
20-07-2019
Bigul

Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Parag GuptaDesignation :- Company Secretary and Compliance Officer
13-07-2019
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