Imec Services Ltd - 513295 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Imec Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Imec Services Ltd - 513295 - Consolidated Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our letter dated January 19, 2019 with respect to Notice of Postal Ballot and e-voting dated January 8, 2019 and in compliance with the provisions of 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 and postal ballot from January 20, 2019 to February 18, 2019. Accordingly, voting by shareholders has been carried out through the Postal Ballot and the remote e-voting process. The aforementioned voting concluded on February 18, 2019 at 5:00 p.m. 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 February 7, 2019 with regard to Notice of Board Meeting scheduled to be held on February 19, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language. Imec Services Ltd - 513295 - Reasons For Delay In Submission Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2018.
With reference to SEBI Circular CIR/CFD/CMD-1/142/2018 dated November 19, 2018 regarding 'disclosure of reasons for delay in submission of financial results by the listed entity', we wish to inform to the Investors of the Company and BSE Limited (Stock Exchange) that due to the reasons as mentioned in attachment, the Company will not be able to submit the Un-audited Standalone Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2018 by February 14, 2019 i.e. the due date for submission of Financial Results for the relevant quarter. Imec Services Ltd - 513295 - Board Meeting Intimation for IMEC Services Limited (Formerly Known As Ruchi Strips And Alloys Limited)To Be Held On Tuesday, February 19, 2019.
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018. Imec Services Ltd - 513295 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Imec Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Imec Services Ltd - 513295 - Newspaper Advertisement Confirming Dispatch Of Notice Of Postal Ballot/Sending Of Email To Members Of The Company Having E-Mail Id
we wish to inform you that in furtherance to our letter dated January 19, 2019,please find enclosed herewith copies of newspaper advertisement confirming dispatch of Notice of Postal Ballot / sending of email to the Members of the company having email id regarding the Notice of Postal Ballot and e-Voting; published in Free Press Journal (in English) and in Navshakti(in Marathi)dated January 22,2019. Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We wish to inform you that in furtherance to our letter dated January 8, 2019, we would like to inform you that the Company has on January 19, 2019 sent the Notice of Postal Ballot with other required form/document to all the Members of the Company whose name appears in the Register of Members/Beneficial Owners as on the cut-off date i.e. January 11, 2019; for seeking their approval for appointment of M/s. M.S. Singhatwadia & Co., Chartered Accountants, Indore (Firm Registration No. 113954W) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. A. Gattani & Associates, Chartered Accountants, Indore. Imec Services Ltd - 513295 - Shareholding for the Period Ended December 31, 2018
Imec Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Imec Services Ltd - 513295 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- Parag GuptaDesignation :- Company Secretary and Compliance Officer