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 31.07.2020, published in Financial Express and Mumbai Lakshadeep on 28.07.2020 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 July 31, 2020, inter alia, to consider and approve the following :1. Audited Financial Statements for the year ended March 31, 2020.2. Audited Financial Results for the quarter and year ended March 31, 2020.3. Recommendation of dividend, if any.Furtherance to the Company's letter dated June 30, 2020 and 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 48 hours after the date of board meeting where inter alia, the approval of unaudited financial results for the quarter ended June 30, 2020 would be considered. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements And Results For The Year And Quarter Ended 31.03.2020
IKAB SECURITIES & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended March 31, 2020. 2. Audited Financial Results for the quarter and year ended March 31, 2020. 3. Recommendation of dividend, if any. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholding for the Period Ended June 30, 2020
Ikab Securities & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June 30, 2020. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 refer to our letter dated March 31, 2020 regarding closure of Trading Window from Wednesday, April 01, 2020 for approval of Audited Financial Statements (Standalone & Consolidated) for the year quarter and year ended March 31, 2020. In furtherance to the above intimation, we have to inform you that since the aforesaid Financials were not yet approved by the Board of Directors, the Trading Window remained closed till date. Further, it is also hereby informed that pursuant to Company's Code of Conduct for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities will continue to remain closed from Wednesday, July 01, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2020 would be considered. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Extension Of Deadline For Submission Of Audited Financial Results And Quarterly Results For The Period Ended 31.03.2020
With respect to the captioned subject, we request you to extend the deadline for submission of audited financial results since we have been unable to get the Financial Audit completed due to the lockdown and COVID-19 pandemic. Due to the lockdown, our staff and also the auditors have not been able to report for duty. We are however working from home and putting our efforts in getting things completed but due to the constraints in coordination, the audit cannot be completed before the deadline. Hence we request you to extend the deadline for submission of audited financial results by atleast two months; in order to enable us to complete our audit and get the results ready. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 - 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 AND COMPLIANCE OFFICER EmailId: info@ikabsecurities.com Name of the Chief Financial Officer: DEVANG DANI Designation: OFFICER EmailId: devang@oasiscaps.com Date: 13/05/2020 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. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
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 31.03.2020