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 23.06.2021, published in Financial Express and Mumbai Lakshadeep on 16.06.2021 are attached. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board to consider Dividend
Ikab Securities & Investment Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on June 23, 2021, interalia, to consider and approve the following:-1. Audited Financial Statements for the year ended March 31, 2021.2. Audited Financial Results for the quarter and year ended March 31, 2021.3. Recommendation of dividend, if any.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 shall remain closed till closure of Company's business hours on June 25, 2021 (48 hours after the board meeting). IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for Approval Of Audited Financial Statements And Audited Financial Results For The Quarter And Year Ended 31.03.2021
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended March 31, 2021. 2. Audited Financial Results for the quarter and year ended March 31, 2021. 3. Recommendation of dividend, if any. 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 shall remain closed till closure of Company's business hours on June 25, 2021 (48 hours after the board meeting). IKAB SECURITIES & INVESTMENT LTD. - 514238 - Certificate Under Clause 40(9) Of The SEBI (LODR) Regulations 2015 For Half Year Ended 31.03.2021
Pursuant to the Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed is copy of the Certificate from the practicing Company Secretary for the half year ended 31.03.2021 IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose 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 March 31, 2021. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Compliances-Compliance Certificate For The Period 01.10.2020-31.03.2021
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2021, 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 Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai - 400 072. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholding for the Period Ended March 31, 2021
Ikab Securities & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here IKAB SECURITIES & INVESTMENT LTD. - 514238 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHISHEK BAGRIDesignation :- Managing Director / Whole Time Director Ikab Securities & Investment Ltd - 514238 - Closure of Trading Window
We hereby inform you that 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 would be closed from April 01, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended 31.03.2021 and audited financial results for the quarter and year ended March 31, 2021 and declaration of dividend, if any, would be considered. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Reg 47(3) of SEBI (LODR) Reg,2015; the newspaper clipping regarding publication of unaudited financial results for the quarter and nine months ended Dec 31, 2020, published in Financial Express and Mumbai Lakshadeep are enclosed.