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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Intimation Of Alteration In The Memorandum Of Association And Adoption Of A New Set Of Articles Of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, September 08, 2022, have approved the following resolutions: 1. Alteration of the Name Clause of the Memorandum of Association ("MOA") of the Company. 2. Adoption of new set of Articles of Association ("AOA") of the Company containing regulations in conformity with the Companies Act, 2013; *
09-09-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), Messrs. ARSK & Associates, Chartered Accountants (Firm Registration Number: 315082E), Kolkata, as the Statutory Auditors of the Company at the ensuing 31st Annual General Meeting to fill the casual vacancy caused by the resignation of Messrs. A.V. Arolkar & Co, Chartered Accountants (Firm Registration number 100542W) to hold the Office till the date of conclusion of the 32nd Annual General Meeting. The details required under Regulation 30 of SEBI LODR are enclosed as Annexure I
09-09-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Madam, We hereby inform the Exchange that the 31st Annual General Meeting (" AGM") of the Members of the Company was held on September 08, 2022 at 4:00 p.m. through Video Conferencing ("VC"), to approve the businesses included in the Notice dated August 08, 2022, convening the AGM.
09-09-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement Under Regulation 30 - Appointment Of CFO

 Mr. Rashmee Purushottam Mehta was appointed as the Chief Financial Officer of the Company with effect from 08th September 2022 in accordance with Section 203 of the Companies Act, 2013 and his remuneration will be fixed in due course of time
08-09-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Thursday, September 08, 2022, inter-alia, considered and unanimously resolved in respect of the following matter: 1. Mr. Rashmee Purushottam Mehta was appointed as the Chief Financial Officer of the Company with effect from 08th September 2022 in accordance with Section 203 of the Companies Act, 2013 and his remuneration will be fixed in due course of time.
08-09-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 08Th September 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India

 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 Thursday, September 08, 2022, inter-alia, considered and unanimously resolved in respect of the following matter: 1. Mr. Rashmee Purushottam Mehta was appointed as the Chief Financial Officer of the Company with effect from 08th September 2022 in accordance with Section 203 of the Companies Act, 2013 and his remuneration will be fixed in due course of time.
08-09-2022
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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 Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from Wednesday, 31st August, 2022 till 48 Hours after the date of the Board Meeting Scheduled to be held on 08th September, 2022. Pursuant to the above, all Directors / Designated Persons / Connected Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
31-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 30 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 08/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 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 September 08, 2022.
31-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 INTIMATION OF 31ST ANNUAL GENERAL MEETING THROUGH ELECTRONIC MODE AND COPY OF ADVERTISEMENT PUBLISHED IN NEWSPAPERS.
16-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of the Annual Report for the FY 2021-22 along with Notice of Thirty First Annual General Meeting ('AGM') scheduled on Thursday, September 08, 2022 at 4.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
13-08-2022
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