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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Apropos the captioned subject please be informed that Ms Ankita Phophaliya, Company Secretary and Key Managerial Personnel has resigned from the services of the Company. She will be relieved of the services of the Company w.e.f the close of the working hours on May 27, 2022 This is for your kind information and records pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt.
27-05-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Standalone Audited Financial Results For The Financial Year 2021-22.

 Audited Financial Statement along with Auditors'' Report for the financial year ended March 31, 2022, was adopted.
27-05-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On May 27, 2022

 Proceedings of the Board Meeting held on 27th May 2022 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
27-05-2022
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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 27/05/2022 ,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 Friday, May 27, 2022 to, inter alia, consider and approve the Audited Financial Statements for the quarter and financial year ended March 31, 2022. Pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the above on record.
20-05-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Subhash Sheoratan Mundra (DIN: 00979731), Independent Director has resigned from the Board of Directors w.e.f. 14th May 2022.
14-05-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIKAB SECURITIES & INVESTMENT LTD. 2CINL17100MH1991PLC059848 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Phophaliya Designation: Company Secretary EmailId: sanket@skothari.com Name of the Chief Financial Officer: Yet to appoint Designation: Chief Financial Officer EmailId: sanket@skothari.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclosed the confirmation certificate received from Satellite Corporate Services Pvt Ltd (Registration Number: INR000003639), Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.
20-04-2022
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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 14th April 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.
20-04-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, we hereby submit the Certificate from Practicing Company Secretary for the period from 1st April 2021 to 31st March 2022. You are requested to take the same on your record.
14-04-2022
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IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East-West Indl Estate, Sakinaka, Mumbai - 400 072.
14-04-2022
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