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Ikab Securities & Investment Ltd - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We have to inform you that 30thAnnual General Meeting (AGM) of the Company was held through VC/OAVM onWednesday, September 15, 2021 at 5:00 p.m. IST and concluded at 5.15 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 16, 2021 were approved by the Members. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. The above are also being uploaded on the Company's website www.ikabsecurities.com and is also being made available on the website of the Central Depository Services Limited at www.cdslindia.com.
16-09-2021
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Ikab Securities & Investment Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section Reg. 47 of SEBI (LODR) Regulation, 2015, attached is the Newspaper clipping published in Newspaper after publication and despatch of Notice of 30th Annual General Meeting of the Company to be held on Wednesday, September 15, 2021 at 5:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). Kindly take the above information on record.
26-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Reg. 34 (1) Annual Report

 Pursuant to Reg. 34(1) of SEBI (LODR) Regulations, attached herewith is the 30th Annual Report of the Company for the year 2020-21 along with Notice of Annual General Meeting. The aforesaid Annual Report is also uploaded on the Company's website: www.ikabsecurities.com Kindly take the above information on record.
24-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Notice Of 30Th AGM To Be Held On September 15, 2021

 Pursuant to Section Reg. 30 of SEBI (LODR) Regulation, 2015, enclosed herewith Notice of 30th Annual General Meeting of the Company to be held on Wednesday, September 15, 2021 at 5:00 p.m. through video conference (VC) / other Audio Visual Means (OAVM). The aforesaid Notice is also uploaded on website of the company at: www.ikabsecurities.com Kindly take the above information on record.
24-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the next Annual General Meeting (AGM) of the Members of Ikab Securities & Investment Limited will be held on Wednesday, September 15, 2021 at 5.00 p.m. IST through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, the Public Notice in respect of aforesaid AGM is published in newspapers - Financial Express dated 17.08.2021 and Mumbai Lakshdeep dated 18.08.2021 and newspaper clippings of the same are attached. Kindly take the same on records.
18-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the next Annual General Meeting (AGM) of the Members of Ikab Securities and Investment Limited will be held on Wednesday, September 15, 2021 at 5.00 p.m. IST through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, the Public Notice in respect of aforesaid AGM is published in newspapers - Financial Express dated 17.08.2021 and Mumbai Lakshdeep dated 18.08.2021 and newspaper clippings of the same are attached. Kindly take the same on records.
18-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended June 30, 2021, published in Financial Express and Mumbai Lakshadeep are enclosed.
05-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Results - Unaudited Financial Results For Quarter Ended June 30, 2021

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 4, 2021, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2021. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon.
04-08-2021
Bigul

Ikab Securities & Investment Ltd - 514238 - Board Meeting Outcome for Approval Of Unaudited Financial Results For Quarter Ended June 30, 2021

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 4, 2021, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2021. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.
04-08-2021
Bigul

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

 Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clipping regarding intimation of the Board Meeting to be held on 04.08.2021, published in Financial Express and Mumbai Lakshadeep on 27.07.2021 are attached. Kindly take the same on record.
27-07-2021
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