Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ravi Deshmukh has due to personal reasons tendered his resignation from the post of Chief Financial Officer of the Company, vide letter dated July 4, 2019. Imec Services Ltd - 513295 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transactions (on consolidated basis) for the half year ended March 31, 2019. 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Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will be closed w.e.f. July 1, 2019 till 48 hours after the announcement of Financial Results for the quarter ended June 30, 2019. The Trading Window will open 48 hours after the announcement of the Financial Results for the quarter ended June 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 - 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 Certificate. 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 in Free Press Journal and Navshakti, both Mumbai edition dated May 31, 2019. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Company hereby submits Code of fair disclosure and Code of Conduct for prevention of insider trading as per Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 Imec Services Ltd - 513295 - Extract Of Board Meeting Minutes For Re-Classification/Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our letter no. IMEC/BSE/13/2019-20 dated May 21, 2019 informing about the requests received for Re-classification/Removal of Name from Promoter and Promoter Group and further our letter no. IMEC/BSE/13/2019-20 dated May 30, 2019 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and BSE Limited and/or such other approvals, if any, as may be required) the following Re-classification requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') from: 1. Shashwat Trust - seeking their re-classification from 'Promoter & Promoter Group' Category to 'Public' Category; and 2. Mr. Suyash Shahra - seeking removal of his name from 'Promoter & Promoter Group' Category, as he is not holding any equity shares in the Company. Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the requests for re-classification as stated above are enclosed herewith. Imec Services Ltd - 513295 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 Alongwith Auditor''''s Reports.
The Company had today submitted the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 alongwith the Auditor''s Report through BSE Listing Centre. Inadvertently the financial results were submitted with wrong attachments with BSE. We hereby enclose financial results with correct attachments. Kindly take the same on record and oblige. Imec Services Ltd - 513295 - Outcome of Board Meeting
The Company had today submitted the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 alongwith the Auditor''s Report through BSE Listing Centre. Inadvertently the financial results were submitted with wrong attachments with BSE. We hereby enclose financial results with correct attachments. Kindly take the same on record and oblige. Imec Services Ltd - 513295 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2019 Alongwith Auditor''s Reports.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 alongwith Auditor''s Reports of IMEC Services Limited (formerly known as Ruchi Strips and Alloys limited)