ICDS LTD. - 511194 - Fixed Book Closure For 49Th 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, 2020 to 28th September, 2020 (both days Inclusive) for taking record of the Members of the Company for the purpose of 49th Annual General Meeting. ICDS LTD. - 511194 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the Notice of 49th AGM scheduled to be held on Monday, 28th September, 2020 at 3.30 p.m. through VC/OAVM along with Annual report of ICDS Limited for the F.Y 2019-20. ICDS LTD. - 511194 - Outcome Of Circular Resolution: Intimation Of Composition Of Board Of Directors Of The ICDS Limited (The 'Company') And Reconstitution Of Audit Committee, Nomination & Remuneration Committee, And Stakeholder Relationship Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to resolution passed by the Board of Directors of the Company through Circular resolution passed today i.e. on August 14, 2020, the Company has reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee of the Company with immediate effect. ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ICDS Limited has informed the Exchange regarding ''News Paper advertisement under regulation 47(1)(a) of SEBI (LODR) Regulations, 2015. ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Mr U Harish Panduranga Shenoy,Non-Executive Independent Director on the Board of the Company on 26th July, 2020. ICDS LTD. - 511194 - Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI (LODR) Regulations 2015
ICDS Ltd has submitted to BSE a copy of Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. ICDS LTD. - 511194 - Shareholding for the Period Ended June 30, 2020
ICDS Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here ICDS LTD. - 511194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submitting herewith Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations,2018 for the Quarter ended 30th June, 2020. ICDS LTD. - 511194 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VEENA HEGDEDesignation :- Company Secretary and Compliance Officer ICDS LTD. - 511194 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Regulation 24(A) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2020.