ICDS LTD. - 511194 - Outcome Of Board Meeting - Unaudited Financial Results
Un-Audited Standalone & Consolidated Financial Results as approved by the Board of Directors for the quarter and nine months period ended December 31, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed. ICDS LTD. - 511194 - Board Meeting Intimation for Board Meeting Intimation
ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd, will be held on Friday, the 10th February, 2023 to consider inter-alia the Unaudited Financial Results (Reviewed) for the III Quarter/Nine months ended 31st December, 2022. ICDS LTD. - 511194 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 31A(8)(c) of the SEBI Listing Regulations, we wish to inform you that the Company has submitted the application for re-classification of Mr. K V Kamath and Mr. K Mohan Kamath from the existing ''Promoter Group Category'' to ''Public Category'' in terms of regulation 31A of the SEBI Listing Regulations, to the BSE and NSE on December 29, 2022 through BSE Listing Centre and NSE NEAPS portal respectively. We request you to disseminate the above information on your website. ICDS LTD. - 511194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation under Reg.74(5) of SEBI (DP) Regulations 2018. ICDS LTD. - 511194 - Closure of Trading Window
This is to inform you that pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will be closed for Designated Persons (including their immediate relatives) from Sunday 1st January, 2023 and the same would remain closed till the announcement of the financial results of the Company for the Quarter ended 31st December, 2022. The window will open 48 hours after the announcement of results. ICDS LTD. - 511194 - Outcome Of Board Meeting Pursuant To Regulation 30 Read With Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Pursuant to the provisions of Regulation 30 read with Regulation 31A and Schedule III of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. December 23, 2022 has considered and approved the proposal of re-c1assification of the certain members of promoter group from the existing "Promoter Category" to "Public Category". A copy of the extract of the minutes of the board meeting considering the above request along with the views of the board of directors is attached as Annexure I. We request you to kindly take the above on record and disseminate the same on your website. ICDS LTD. - 511194 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 265 (Two hundred sixty five) shares received from the shareholder(s) of the Company on December 21, 2022. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue ''Letter of Confirmation'' to the shareholders after compliance of required formalities. ICDS LTD. - 511194 - INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
We, ICDS Limited (the 'Company'), wish to inform you that the Company has received request letter from the persons forming part of Promoter Group of the Company seeking reclassification from 'Promoter Group' to 'Public' Category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached requests letters received from the Persons forming part of Promoters Group of the Company. In this regard, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 23, 2022 at 11:30 a.m. at the Registered Office of the Company situated at Syndicate House, P.B. No. 46, Upendra Nagar, Manipal, Karnataka, 576104, to consider the request for re-classification of above mentioned persons from the existing 'Promoter Group Category' to 'Public' Category in terms of Regulation 31A of the SEBI Listing Regulations. We request you to disseminate the above information on your website. ICDS LTD. - 511194 - Disclosure Of Related Party Transactions As Per Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find attached herewith the details of related party transactions for the half year ended 30th September, 2022. ICDS LTD. - 511194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published on Thursday, the 10th November, 2022 in respect of Extract of Unaudited Financial Results for the II quarter and half year ended 30th September, 2022 approved by the Board at its meeting held on 9th November, 2022.