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Imec Services Ltd - 513295 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Dated August 11, 2023 Of IMEC Services Limited

 Board Meeting Outcome for The Board Meeting Dated August 11, 2023 Of IMEC Services Limited- the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 have approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 ;and 2. The 35th Annual General Meeting (AGM) of the members of IMEC Services Limited will be held on Tuesday, September 26, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
11-08-2023
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Imec Services Ltd - 513295 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023.

 Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Further, the trading window for dealing in the securities of the Company has been kept closed for all Directors, Designated Employees and Connected Persons and will continue to remain closed till 48 hours after announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The said intimation will also be available on the Company's website (www.imecservices.in).
02-08-2023
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Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 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 depository has been substituted in our records as the registered owner within the stipulated time of receipt of security received in the quarter ended June 30, 2023.
11-07-2023
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Imec Services Ltd - 513295 - Closure of Trading Window

 In Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s)/modification(s) or re-enactment(s) 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 remain closed for all the Directors, Designated Persons and Connected Persons w.e.f Saturday, July 1, 2023 till 48(Forty Eight) hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023.
01-07-2023
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Imec Services Ltd - 513295 - Intimation Under Regulation-30 - Activation Of New ISIN Code - Reduction Of Share Capital

 We wish to inform you that the Company has today i.e. June 28, 2023 received the New ISIN activation letter from National Securities Depository Limited (''NSDL''). The Depository has allotted New ISIN: INE611C01020 to the Company. Further please be informed that post reduction of share capital, the allotted 19,00,000( Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) shares will take effect under the new ISIN of the Company.
28-06-2023
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Imec Services Ltd - 513295 - Intimation Under Regulation-30 - Activation Of New ISIN Code - Reduction Of Share Capital

 We wish to inform you that the Company has today i.e. June 27, 2023, received the New ISIN activation letter from the Central Depository Services (India) Limited(''CDSL''). The Depository has allotted New ISIN: INE611C01020 to the Company. Further please be informed that post Reduction of Share Capital, the allotted 19,00,000 (Nineteen Lacs) Equity Shares of Rs. 10/-( Rupees Ten Only) shares will take effect under the New ISIN of the Company.
27-06-2023
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Imec Services Ltd - 513295 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Resolution Plan In Respect Of M/S. RSAL Steel Private Limited ('Material Subsidiary Of The Company') By NCLT

 We wish to inform you that the Hon''ble NCLT, Mumbai Bench by an oral order pronounced on June 26,2023 approved the Resolution Plan of Companies Subsidiary i.e. RSAL Steel Private Limited under Section 31 of IBC, as amended. The written order of Hon''ble NCLT is awaited. Upon receipt of the certified true copy of the Order of NCLT and implementation of Resolution Plan by the Resolution Applicant, RSAL Steel Private Limited will cease to be the subsidiary of IMEC Services Limited and the Company shall not have any control over the affairs/management of RSAL Steel Private Limited.
27-06-2023
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Imec Services Ltd - 513295 - Intimation Under Regulation - 30 - Approval By BSE Limited For Listing Of 19,00,000 Equity Shares Of Rs. 10/- Each Pursuant To Reduction Of Capital

 We wish to inform you that for giving effect to the Reduction of Share Capital post receipt of the NCLT Order and allotment of new equity shares of IMEC Services Limited, a Listing Application was filed by the Company with BSE Limited for listing of 19,00,000 equity shares of Rs.10/- each, bearing distinctive nos. 1 to 19,00,000 and the same has been approved by BSE vide Letter No. DCS/AMAL/TL/R37/2789/2023-24 dated June 12, 2023.
12-06-2023
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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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 in Free Press Journal and Navshakti, both Mumbai edition dated May 29, 2023.
30-05-2023
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Annual report for IMEC Services Ltd. for FY-2023
30-05-2023
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