ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication with respect to intimation of Book Closure in connection with 51st AGM.01-09-2022
01-09-2022
ICDS LTD. - 511194 - Book Closure Intimation
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 51st Annual General Meeting.01-09-2022
ICDS LTD. - 511194 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate.18-08-2022
ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper publication of Unaudited Financial Results for the quarter ended 30th June, 2022.12-08-2022
ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Sujir Prabhakar (DIN 02577488), Independent Director has resigned from the post of Independent Director. Further we wish to inform you that the Board of Directors at the Board Meeting held today have approved the appointment of Mr. Sujir Prabhakar (DIN 2577488) as Chairperson (Non-Executive Non-Independent Director) of the Company, liable to retire by rotation w.e.f. August 11, 2022 and also reconstituted various committees of Board.11-08-2022
ICDS LTD. - 511194 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.08.2022
Outcome of the Board Meeting held on 11.08.202211-08-2022
ICDS LTD. - 511194 - Unaudited Financial Results
Submission of Statement of Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 202211-08-2022
ICDS LTD. - 511194 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate.08-08-2022
ICDS LTD. - 511194 - Board Meeting Intimation for Board Meeting For Approval Of Quarterly Results
ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve A meeting of board of directors will be held on Thursday, 11th August, 2022 to consider inter-alia the unaudited financial results (reviewed) for the quarter ended 30th June, 2022.01-08-2022
ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Tonse Mohandas Pai, Chairman and Non-Executive Director of the Company, on Sunday, July 31, 2022. Mr.Tonse Mohandas Pai was appointed on the Board of the Company in 1981 and the Company immensely benefitted from his vision and leadership during his tenure. Mr. Tonse Mohandas Pai''s sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.01-08-2022