Annual report for Ikab Securities & Investment Ltd. for FY-2020
06-10-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ikab Securities & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-10-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Closure of Trading Window
Pursuant to Company's Code of Conduct for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, Notice is hereby given that the trading Window for dealing in the Company's securities will remain closed from Thursday, October 01, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of Un-audited Financial Results for the quarter and half year ended September 30, 2020 would be considered.01-10-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST, Mr. Prerit Damani (DIN: 00015362) was re-appointed as an Independent Director for a second term of five years effective from March 31, 2021.01-10-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST and concluded at 5:15 p.m, the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01, 2019 were approved by the Members. In this connection, enclosed the following: A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) 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. kindly take note of the above01-10-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday, September 30, 2020 at 5.00 p.m. IST and concluded at 5:15 p.m, the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01, 2019 were approved by the Members. In this connection, enclosed the following: A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) 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. kindly take note of the above01-10-2020
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 in respect of Notice of 29th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 5.00 p.m. through video conference (VC) / other Audio Visual Means (OAVM).11-09-2020
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, 2020, published in Financial Express and Mumbai Lakshadeep are enclosed.10-09-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Unaudited Financial Results For Quarter Ended 30.06.2020
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, September 9, 2020, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2020, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon.09-09-2020
IKAB SECURITIES & INVESTMENT LTD. - 514238 - Outcome Of Board Meeting
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, September 9, 2020, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2020, 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.m09-09-2020