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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 vide Circular Resolution dated January 8, 2019, has recommended to the Members of the Company, the appointment of M/s. M.S. Singhatwadia & Co., Chartered Accountants, Indore (FRN: 113954W), as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. A. Gattani & Associates; who shall hold the office till the conclusion of the next Annual General Meeting of the Company.
08-01-2019
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Imec Services Ltd - 513295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suyash Shahra
30-12-2018
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Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s. A. Gattani & Associates, Chartered Accountants, Indore (FRN: 003521C) have vide their letter dated December 13, 2018 resigned from the post of Statutory Auditors of the Company, due to ill-health w.e.f. December 13, 2018.
13-12-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Corrigendum to our letter RSAL/BSE/32/2018-19 dated November 14, 2018 relating to appointment of Mrs. Shivani Gupta as an Additional and Woman Independent Director (Non-Executive) on the Board of the Company.
21-11-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have published Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018 in Free Press and in Navshakti, Mumbai edition dated November 15, 2018.
15-11-2018
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Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2018.

 Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018 of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited).
15-11-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in Board Structure of the Company.
14-11-2018
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Outcome of Board Meeting

 Outcome of the Board Meeting dated November 14, 2018 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited).
14-11-2018
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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 November 6, 2018 with regard to Notice of Board Meeting scheduled to be held on November 14, 2018 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language.
12-11-2018
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Board Meeting Intimation for Notice Of The Board Meeting Of IMEC Services Limited (Formerly Known As Ruchi Strips And Alloys Limited) To Be Held On Wednesday, November 14, 2018.

 RUCHI STRIPS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018.
06-11-2018
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