ICDS LTD. - 511194 - Closure of Trading Window
Closure of Trading Window30-09-2021
ICDS LTD. - 511194 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 50th AGM held on 28th September, 2021.28-09-2021
ICDS Ltd - 511194 - Reg. 34 (1) Annual Report
Annual Report of ICDS Ltd for the Financial Year 2020-21 attached.03-09-2021
ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Book Closure Notice for 50th Annual General Meeting- News Paper publication01-09-2021
ICDS LTD. - 511194 - Fixed Book Closure For 50Th AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Book of the Company will remain closed from 25th September, 2021 to 28th September, 2021 (both days Inclusive) for taking record of the Members of the Company for the purpose of 50th Annual General Meeting scheduled to be held on Tuesday, 28th September, 2021 at 3.30 p.m.01-09-2021
ICDS Ltd - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (LODR) Regulations 2015, please find enclosed the copies of the newspaper advertisement published on Friday, the 13th day of August, 2021 in respect of Extract of Unaudited Financial Results for the Quarter ended 30th June, 2021 approved by the Board at its meeting held on 11th August, 2021.13-08-2021
ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and based on the commendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on August 11, 2021 has re-appointed Mr. Bharath Krishna Nayak (DIN:00776729) as Managing Director of the Company for a further Period of Two (2) years with effect from December 05, 2021 subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.11-08-2021
ICDS Ltd - 511194 - Announcement under Regulation 30 (LODR)-Meeting Updates
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday, August 11, 2021 inter alia, has approved the following: i. Unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter ended June 30, 2021. ii. Re-appointed Mr. Bharath Krishna Nayak (DIN:00776729) as Managing Director of the Company for a further Period of Two (2) years with effect from December 05, 2021 subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. This is to also inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday, August 11, 2021 has deferred the proposal of Voluntary Delisting of Equity Shares of the Company from either of the stock exchanges viz. the National Stock Exchange of India Limited or BSE Limited.11-08-2021
ICDS LTD. - 511194 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
Forwarding herewith Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report on Standalone and Consolidated financial results duly approved at the Board Meeting held on 11th August, 2021.11-08-2021
ICDS LTD. - 511194 - Board Meeting on August 11, 2021
ICDS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2021.03-08-2021