Imec Services Ltd - 513295 - Compliances- Certificate Under Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
IMEC Services Limited hereby submits Certificate under Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 Imec Services Ltd - 513295 - Compliance Certificate As Per Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2023
In terms of the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorized Representative/Compliance Officer of the Registrar and Transfer Agent for the year ended 31st March, 2023. Imec Services Ltd - 513295 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Imec Services Ltd 2 CIN NO. L74110MH1987PLC142326 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi ArjariyaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Abhishek Saxena Designation : -Chief Financial Officer Date: 10/04/2023 Imec Services Ltd - 513295 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyImec Services Ltd 2CIN NO.L74110MH1987PLC142326 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Nidhi Arjariya Designation: Company Secretary and Compliance Officer EmailId: nidhi_arjariya@imecservices.in Name of the Chief Financial Officer: Abhishek Saxena Designation: Chief Financial Officer EmailId: abhishek_saxena@imecservices.in Date: 10/04/2023 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. Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Imec Services Ltd - 513295 - Intimation For Fixing 'Record Date' Under Regulation 42 Of SEBI Regulations, Relating To The Scheme Of Reduction Of Share Capital Of Company Under The Provisions Of Section 66 Of The Companies Act, 2013.
(A) Intimation for fixing 'Record Date' Under regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the Scheme of Reduction of Share Capital of Company under the provisions of Section 66 of the Companies Act, 2013. (B) Record date (21-04-2023) 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 - Closure of Trading Window
In compliance with SEBI (Prohibition of lnsider 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 Directors, Designated Persons and Connected Persons w.e.f. Saturday, April 1, 2023 till 48 (Forty Eight) hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and year ending March 31, 2023. The details of date of Board Meeting for approval of Financial Results for the said quarter shall be intimated in due course. Imec Services Ltd - 513295 - Intimation Under Regulation-30 - Sanction Of Scheme Of Reduction Of Capital Of IMEC Services Limited By Hon''ble NCLT
We wish to inform you that Scheme of Reduction of Share Capital of the Company (the Scheme) filed under Section 66 of the Companies Act, 2013 read with the Rules made thereunder before the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) has been sanctioned by the NCLT. The Order sanctioning the Scheme in CP No. 41(MB) of 2022 has been uploaded today i.e. March 24, 2023 on the website of NCLT. Upon receipt of the certified true copy of the Order of the NCLT, the Company shall take further steps to effectuate the Order within the prescribe timelines. Imec Services Ltd - 513295 - Receipt Of Approval For Re-Classification Of Promoter Shareholder From BSE Limited Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our application dated October 20, 2021 for re-classification of Promoter Shareholder under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received the approval of BSE Limited vide letter no. LIST/COMP/HN/551/2022-23 dated February 22, 2023 for re-classification of Promoter Shareholder i.e. Ruchi Soya Industries Limited (now known as Patanjali Foods Limited) from 'Promoter & Promoter Group' Category to 'Public' Category. 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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 in Free Press Journal and Navshakti, both Mumbai edition dated February 15, 2023.