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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Notice Of The Thirty First Annual General Meeting Of IKAB Securities And Investment Limited

 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 the 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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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement
13-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated 10th August, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) to the shareholder(s) of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records.
11-08-2022
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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, enclosed please find herewith newspaper publication of Standalone Un-Audited Financial Statements for the quarter ended June 30, 2022, published in following newspapers: 1. Financial Express 2. Mumbai Lakshdeep
11-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Auditors
08-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On August 08, 2022

 Board Meeting Outcome for Meeting Held On August 08, 2022
08-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - The Outcome Of The Board Meeting Held On 08Th August 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 their meeting held today, i.e. on Monday, August 08, 2022, inter-alia, considered and unanimously resolved in respect of the attached matters:
08-08-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - INTIMATION OF THE BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015

 Dear Sir/Madam, 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 August 08, 2022, to, inter alia, consider and approve the Standalone Unaudited Financial Statements for the quarter ended June 30, 2022. Kindly take the above on record and oblige.
01-08-2022
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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 Friday, 28th July, 2022 till 48 Hours after the declaration of the Financial results of the Company for the quarter ended June 30, 2022. The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter June 30, 2022, will be informed in due course. 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. We request you to kindly take the above on record.
28-07-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated 25th July, 2022 received from our RTA - Satellite Corporate Services Private Limited, providing information regarding loss of share certificate(s) to the shareholder(s) of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records.
25-07-2022
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