IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 20Th December 2022 As Per Regulation 30
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, December 20, 2022, inter alia, considered and unanimously resolved in respect of the attached matters: IKAB SECURITIES & INVESTMENT LTD. - 514238 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed till further notice. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on December 20, 2022 to inter alia consider and approve various fund-raising options for the Company, as the Board may deem appropriate. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to the extract of Standalone Financial Results for the quarter and half year ended 30th September, 2022. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement Under Regulation 30 - Appointment Of Internal Auditor
The Appointment of M/s. Mahesh Chandra & Associates, Chartered Accountants as the Internal Auditors for the financial year 2022-23, as approved by Board and recommended by the Audit Committee. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Change of Company Name
Announcement under Regulation 30 - Change of Name of the Company from Ikab Securities And Investment Limited to MKVentures Capital Limited IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Change in RTA
The appointment of Link Intime India Private Limited as the Registrar and Share Transfer Agent by the Board. The Board appointed Link Intime India Private Limited as the Registrar and Share Transfer Agent in place of Satellite Corporate Services Private Limited. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Results - Half Yearly Results Ended On 30Th September 2022
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 12, 2022 have inter alia, considered and approved the following matter: 1. Un-audited standalone financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. ARSK & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 01:15 P.M. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Saturday, November 12, 2022
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. November 12, 2022 have inter alia, considered and approved the following matter: 1. Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by the M/s. ARSK & Associates, Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for quarter and half year ended September 30, 2022, are enclosed herewith as Annexure I. Kindly note that the meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 01:15 P.M. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''SEBI Regulations''), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2022 to, inter alia, consider and approve the Standalone Unaudited Financial Statements for the quarter ended September 30, 2022.