Imec Services Ltd - 513295 - Outcome of Board Meeting
Outcome of the Board Meeting dated May 30, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited).30-05-2019
30-05-2019
Imec Services Ltd - 513295 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Ms. Neha Jain, Practicing Company Secretary 4 Name of the Certifying Individual Ms. Neha Jain, Practicing Company Secretary 5Membership TypeACS 6 Membership Number 25862 7 CP No. 20769 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
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 May 25, 2019 with regard to re-schedule of Board Meeting to be held on Thursday 30, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language.28-05-2019
Imec Services Ltd - 513295 - Board Meeting Intimation for Re-Schedule Of Board Meeting On May 30, 2019 For Audited Financial Results/Statements
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to our Letter No. IMEC/BSE/07/2019-20 dated May 17, 2019, we wish to inform you that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company which was scheduled to be held on Saturday, May 25, 2019 is now re-scheduled on Thursday, May 30, 2019, inter-alia to consider and approve the following: i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019.25-05-2019
Imec Services Ltd - 513295 - Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the following Promoters of the Company: 1. Shashwat Trust - seeking re-classification from 'Promoter & Promoter Group' Category to 'Public' Category and 2. Mr. Suyash Shahra - for removal of his name from 'Promoter & Promoter Group' Category, as he is not holding any shares in the Company. In this regard, please find attached herewith the requests received from the above mentioned Promoters of the Company. In addition to BSE Limited, the Company is not listed on any other Stock Exchange. The above re-classification shall be subject to the approval of the Board of Directors, Members of the Company and BSE Limited.21-05-2019
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 May 17, 2019 with regard to Notice of Board Meeting scheduled to be held on Saturday 25, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language.18-05-2019
Imec Services Ltd - 513295 - Board Meeting Intimation for Audited Financial Results/Statements
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019.17-05-2019
Imec Services Ltd - 513295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received intimation about loss of Share Certificates, details of which have been enclosed herewith. The Company will issue the duplicate share certificates upon receipt of all required documents from the concerned shareholder and on completion of necessary formalities for issue of Duplicate Share Certificates.03-05-2019
Imec Services Ltd - 513295 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayImec Services Ltd 2CININE611C01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parag Gupta Designation: Company Secretary EmailId: parag_gupta@imecservices.in Name of the Chief Financial Officer: Ravi Deshmukh Designation: Chief Financial Officer EmailId: ravi_deshmukh@imecservices.in Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.03-05-2019