Integrated Capital Services Ltd - 539149 - Closure of Trading Window
Intimation of closure of trading window of the Company.31-12-2023
31-12-2023
Integrated Capital Services Ltd - 539149 - Board Meeting Intimation for Intimation Of Board Meeting And Committee Meetings Of The Company.
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve (a) To consider the recommendation(s), if any, of the SRC. (b) To consider the recommendation(s), if any, of the Audit Committee; (c) To consider the un-audited financial results, on standalone basis, of the Company for the quarter ended December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (d) To consider the un-audited financial results, on consolidated basis, of the Company for the quarter ended December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (e) Any other matters with permission of the Chair.31-12-2023
Integrated Capital Services Ltd - 539149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Confirmation of issue of Duplicate share certificate to shareholders of the Company(In demat form).23-12-2023
Integrated Capital Services Ltd - 539149 - Receipt Of Intimation Of Request For Issue Of Duplicate Share Certificates
Request has been received from 2 shareholders for issue of duplicate share certificates,16-12-2023
Integrated Capital Services Ltd - 539149 - Board Meeting Outcome for Appointment Of Chief Financial Officer Of The Company.
Appointment of Mr. Pinku Singh as Chief Financial Officer of the Company, on recommendation of the Nomination and Remuneration Committee of the Company, with effect from 06.12.2023, in the vacancy caused due to resignation of earlier Chief Financial Officer. In this connection, the disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD2/CIR/P/2023/120 dated July 11, 2023 relating to the appointment of Mr. Pinku Singh as Chief Financial Officer.06-12-2023
Integrated Capital Services Ltd - 539149 - Publication Of Quarterly Results
The results for the quarter and half year ended September 30, 2023 were published in "Financial Express" and "Jansatta" on 11.11.2023.12-11-2023
Integrated Capital Services Ltd - 539149 - Publication Of Quarterly Results
The results for the quarter and half year ended September 30, 2023 were published in "Financial Express" and "Jansatta" on 11.11.2023.12-11-2023
Integrated Capital Services Ltd - 539149 - Results - Quarter And Half Year Ended September 30, 2023
The following were approved in the meeting held on 09.11.2023: (i) approval of unaudited financial results on standalone basis for the quarter and half year ended 30.09.2023; (ii) approval of unaudited financial results on consolidated basis for the quarter and half year ended 30.09.2023.09-11-2023
Integrated Capital Services Ltd - 539149 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.11.2023
In the meeting of the Board of Directors held on 09.11.2023, the following businesses were transacted: (i) approval of unaudited financial results on standalone basis for quarter and half year ended 30.09.2023; (ii) approval of unaudited financial results on consolidated basis for quarter and half year ended 30,09.2023; (iii) ICSL Consulting Pvt Ltd, Wholly Owned Subsidiary, is making investment of about Rs. 20 Lacs in 0.01% CCPS of SLO Technologies Pvt Ltd. The investee is engaged in evaluation of businesses and associated risks.09-11-2023
Integrated Capital Services Ltd - 539149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP), Regulations.201814-10-2023