Imec Services Ltd - 513295 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2023. This is for your information and records. Imec Services Ltd - 513295 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 Along With Auditor''s Reports.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Auditor''s Reports of IMEC Services Limited. Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 29, 2023
Outcome of the Board Meeting dated May 29, 2023 of IMEC Services Limited Imec Services Ltd - 513295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and BSE Circular 20230410-41 dated April 10, 2023, please find enclosed the 'Annual Secretarial Compliance Report', issued by M/s. Manish Jain & Co., Company Secretaries, Indore for the financial year ended March 31, 2023. Imec Services Ltd - 513295 - Board Meeting Intimation for For Consideration And Approval Of Audited Standalone And Consolidated Financial Statements And Results
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2023. ii. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023; Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that pursuant to approval of the Scheme of Reduction of Capital of IMEC Services Limited (the Scheme) filed under Section 66 of the Companies Act, 2013 read with the Rules made thereunder, by the Hon''ble NCLT, Mumbai Bench vide order dated February 10, 2023 (certified true copy of the same received on March 29, 2023) in CP No. 41(MB) of 2022, the certified true copy of the said order was duly filed by the Company with the Registrar of Companies, Mumbai in e-form INC-28 on April 6, 2023 and the same was registered/approved by the ROC, Mumbai vide their 'Certificate of registration of order confirming reduction of capital' dated May 11, 2023. Further as per the directions of the Hon'ble NCLT as specified in its aforesaid order, the Company has published the required Notice mentioning the Minutes of the order as sanctioned/approved by NCLT, in two newspapers, viz., "Business Standard" in English and "Navshakti" in Marathi on May 15, 2023 both Mumbai editions. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company at its meeting held today i.e. Thursday, May 04, 2023 at Indore, have approved and taken on record the undermentioned item for giving effect to the Reduction of Share Capital and Allotment of new equity shares: 'The allotment of 19,00,000 (Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) by cancelling and extinguishing Rs. 48,09,57,010/- (Rupees Forty Eight Crore Nine Lacs Fifty Seven Thousand Ten Only) consisting of 4,80,95,701 (Four Crore Eighty Lac Ninety Five Thousand Seven Hundred One) fully paid up equity shares of Rs. 10/- (Rupees Ten only) each, as on Record Date i.e. April 21, 2023, to ascertain the name of shareholders entitled for 5 (Five) equity shares of Rs.10/- each of the Company against holding of their existing 132 (One Hundred and Thirty-Two) equity shares of Rs. 10/- each of the Company as per the Observation Letter - DCS/AMAL/PB/R37/2007/2021-22 dated July 23, 2021 received from BSE Limited.' Imec Services Ltd - 513295 - Board Meeting Outcome for Board Meeting Outcome For Allotment Of New Equity Shares For Giving Effect To The Reduction Of Share Capital In Accordance With Order Of The Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) In Connection With CP No. 41(MB) Of 2022.
Allotment of new equity shares for giving effect to the Reduction of Share Capital in accordance with order of the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) in connection with CP No. 41(MB) of 2022. Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 29, 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Free Press Journal (in English) and in Navshakti (in Marathi) on May 3, 2023 both Mumbai Edition; pertaining to convening of Board meeting of the Company scheduled to be held on Thursday, May 04, 2023, at Indore, for allotment of new equity shares for giving effect to the Reduction of Share Capital in accordance with order of the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) in CP No. 41(MB) of 2022. Imec Services Ltd - 513295 - Board Meeting Intimation for For Allotment Of New Equity Shares For Giving Effect To The Reduction Of Share Capital In Accordance With Order Of The Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) In Connection With CP No. 41(MB) Of 2022.
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve 1. The allotment of 19,00,000 (Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) by cancelling and extinguishing Rs. 48,09,57,010/- (Rupees Forty Eight Crore Nine Lacs Fifty Seven Thousand Ten Only) consisting of 4,80,95,701 (Four Crore Eighty Lac Ninety Five Thousand Seven Hundred One) fully paid up equity shares of Rs. 10/- (Rupees Ten only) each, as on Record Date, the Company had fixed April 21, 2023 as Record Date, to ascertain the name of shareholders entitled for 5 (five) equity shares of Rs.10/- each of the Company against holding of their existing 132 (One Hundred and Thirty-Two) equity shares of Rs. 10/- each of the Company; and 2. Any other item.