IKAB SECURITIES & INVESTMENT LTD. - 514238 - Reg. 34 (1) Annual Report
Pursuant to Reg. 34(1) of SEBI (LODR) Regulations, attached herewith is the 29th Annual Report of the Company for the year 2019-20 along with Notice of Annual General Meeting. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Notice Of 29Th AGM Scheduled To Be Held On 30.09.2020
Pursuant to Section Reg. 30 of SEBI (LODR) Regulation, 2015, enclosed herewith 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). IKAB SECURITIES & INVESTMENT LTD. - 514238 - Intimation To Shareholders For Holding AGM Through Video Conferencing Or OAVM
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, attached is the newspaper clipping published in newspaper regarding publication of Notice to shareholders about holding of next Annual General Meeting ("AGM") of the Company on Wednesday, September 30, 2020 through Video Conferencing (''''VC") or other Audio Visual Means ("OAVM") and requesting the shareholders to register their email ID. 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 09.09.2020, published in Financial Express and Mumbai Lakshadeep on 03.09.2020 & 04.09.2020 are attached. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2020
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2020. 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 from till 48 hours after the conclusion of aforesaid Board Meeting. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Disclosure On Impact Of Covid-19 Pandemic On The Business Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/ 84 dated May 20, 2020, enclosed herewith is the disclosure of material impact of COVID-19 pandemic on Ikab Securities and Investment Limited. 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 publication of Audited Financial Results for the quarter and year ended March 31, 2020, published in Financial Express and Mumbai Lakshadeep on 01.08.2020 are attached. Kindly take the same on record. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Results-Audited Financial Results For Period Ended 31-03-2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the following duly approved by the Board of Directors at their meeting held on 31.07.2020: 1. Audited Financial Results for the quarter and year ended 31.03.2020 along with the unmodified opinion. 2. Auditors' Report on the Audited Financial Results for the quarter and year ended 31.03.2020. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Results-Audited Financial Results For Period Ended 31-03-2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the following duly approved by the Board of Directors at their meeting held on 31.07.2020: 1. Audited Financial Results for the quarter and year ended 31.03.2020 along with the unmodified opinion. 2. Auditors' Report on the Audited Financial Results for the quarter and year ended 31.03.2020. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, July 31, 2020, inter-alia, considered and unanimously: 1. Approved the Audited Financial Results of the Company, for the quarter and year ended March 31, 2020. 2. Adopted the Audited Financial Statements of the Company along with the draft Auditor's Report, for the year ended March 31, 2020 3. No Dividend was recommended by the Board for the financial year ended March 31, 2020 The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.