Integrated Capital Services Ltd - 539149 - Board Meeting Outcome for Appointment Of Additional And Independent Directors
Appointment of Mr. Vijay Narang and Mr. Gyaneshwar Sahai as Additional and Independent Directors of the Company.11-04-2024
11-04-2024
Integrated Capital Services Ltd - 539149 - Revision In Businesses To Be Transacted At The Board Meeting To Be Held On 11.04.2024
Reference the communication dated 03.04.2024 regarding holding of meeting of Board of Directors on 11.04.2024. The businesses to be transacted at the meeting, as per communication dated 03.04.2024, has been revised and the following businesses shall be transacted at the said meeting, amongst others: (i) To consider the recommendations, if any, of the Nomination and Remuneration Committee in respect of appointment of 2 (two) independent directors to fill the vacancies arising out of completion of term of 2 (two) existing independent directors (2)To consider the matter of change in constitution of Committees of the Board of Directors (3) To consider the recommendation, if any, for appointment of Company Secretary of the Company (4) To consider any other matter with permission of the Chair10-04-2024
Integrated Capital Services Ltd - 539149 - Board Meeting Intimation for Considering Recommendation If Any, Of The Nomination And Remuneration Committee For Appointment Of Independent Director
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve To consider the recommendations, if any, of the Nomination and Remuneration Committee in respect of appointment of an independent director to fill one of the vacancies arising out of completion of term of two existing independent directors of the Company03-04-2024
Integrated Capital Services Ltd - 539149 - Board Meeting Intimation for Intimation Of Board Meeting
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Meeting of the Board is to be held on Thursday, May 30, 2024 at 04.30 PM to transact, amongst others, the business of considering the audited financial results, on standalone and consolidated basis, of the Company for the year ended March 31, 202431-03-2024
Integrated Capital Services Ltd - 539149 - Closure of Trading Window
The Trading window for dealing in securities of the Company shall be closed from Monday, April 01, 2024 till expiry of 48 hours after the declaration of the audited financial results (consolidated and standalone) for the year ended March 31, 2024, i.e., upto the end of the day on June 01, 2024 for all the designated persons (including directors) of the Company nsd their dependents.31-03-2024
Integrated Capital Services Ltd - 539149 - Announcement under Regulation 30 (LODR)-Cessation
Reference the Corporate Announcement made on 20.02.2024 regarding cessation of Mr. Vinod Singh from office of Company Secretary & Compliance Officer. Mr. Vinod Singh has submitted his resignation for reasons of other better opportunities.24-03-2024
Integrated Capital Services Ltd - 539149 - Announcement under Regulation 30 (LODR)-Cessation
It is intimated that Mr. Vinod Singh, Company Secretary & Compliance Officer, has ceased to hold such office from 20.03.2024.21-03-2024
Integrated Capital Services Ltd - 539149 - Announcement under Regulation 30 (LODR)-Cessation
Reference communication dated 20.02.2024. It is informed that Mr. Vinod Singh, Company Secretary * Compliance Officer of the Company, has ceased to hold such office with effect from close of business hours today, i.e., 20.03.2024. You are requested to take the above on record and disseminate the information on your web portal.20-03-2024
Integrated Capital Services Ltd - 539149 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation from the post of Company Secretary & Compliance Officer of the Company with effect from 20.02.2024.20-02-2024
Integrated Capital Services Ltd - 539149 - Intimation Of Investment Made By The ICSL Consulting Pvt Ltd, A WOS Of The Company In The SLO Technologies Pvt Ltd
Intimation of investment made by the ICSL Consulting Pvt Ltd, a WOS of the Company in the SLO Technologies Pvt Ltd.19-02-2024