Ikab Securities & Investment Ltd - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the 28th Annual General Meeting of the Company held on Wednesday, August 28, 2019 at Raja Bahadur Compound, Building No. 5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400 001 at 11.45 a.m. and concluded at 12:30 p.m. We wish to inform you that all the resolutions contained in the Notice of the AGM dated 11thJuly, 2019 were approved by the Members. Ikab Securities & Investment Ltd - 514238 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the 28th Annual General Meeting held on Wednesday, August 28, 2019 the resolutions interalia, in respect of following matters were approved: 1.Appointment of M/s. A.V. Arolkar & Co., Chartered Accountants, Mumbai (FRN. 100542W) as Auditors of the Company in place of the retiring Auditors, M/s. Aalok Mehta & Co., Chartered Accountants for a term of five years. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the 28th Annual General Meeting held on Wednesday, August 28, 2019 the resolutions interalia, in respect of following matters were approved: Re-appointment of Ms. Swati Dujari (DIN: 05349218), as Independent Director of the Company for a second term of five years. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This to inform you that the 28th Annual General Meeting of the Company ('AGM') was held on Wednesday, August 28, 2019 at 11:45 a.m. and concluded at 12:30 p.m. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015 the Company had provided electronic voting facility (remote e-Voting) to the Members entitled to cast their vote at the Annual General Meeting. The e-Voting process was carried out by the Company between Sunday, August 25, 2019 to Tuesday, August 27, 2019 with cut-off date for determining shareholders being Wednesday, August 21, 2019. The Company had also provided voting facility to the shareholders present at the AGM and who had not cast their vote earlier through remote e-voting facility to cast their vote in the Ballot Box kept there. Ikab Securities & Investment Ltd - 514238 - Unaudited Financial Results 30.06.2019 In Revised Format NBFC (Division III) Format
With reference to your mails dated July 23, 2019, regarding Discrepancies in the Standalone Financial Results for the quarter ended June 30, 2019; attached is the unaudited Financial Results of the Company, for the above quarter in the REVISED format i.e. NBFC (Division III) format along with the Limited Review Report of the Auditors. As informed earlier, the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM).The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 28th AGM for a term of 5 years. Brief profile of CA is enclosed. 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 Annual General Meeting to be held on 28.08.2019, published in Financial Express and Mumbai Lakshadeep on 06.08.2019 are attached. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Reg. 34 (1) Annual Report
This is to inform you that the 28th Annual General Meeting of the Company will be held on Wednesday, August 28, 2019 at Raja Bahadur Compound, Building No. 5, 2nd floor, 43 Tamarind Lane, Fort, Mumbai - 400001 at 11:45 a.m. The Annual Report F.Y.2018-2019 as required u/r 34 of the SEBI (LODR) Regulations is attached.The Cut-off date / Record Date for the Register of members or the register of beneficial owners will be August 21, 2019.The above is also being uploaded on the Company's website. You are requested to take a note of the same and bring it to the notice of all concerned. 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, 2019, published in Financial Express and Mumbai Lakshadeep on 12.07.2019 are enclosed. IKAB SECURITIES & INVESTMENT LTD. - 514238 - Results- Unaudited Financial Results For Quarter Ended 30.06.2019
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 32nd AGM for a term of 5 years as the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM). The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. 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, the Board of Directors of the Company at its meeting held today, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2019, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board of Directors of the Company on the recommendation of the Audit Committee, have made its recommendation for appointment of M/s. A.V.Arolkar & Co. Chartered Accountants, Mumbai, (FRN No. 100542W) as the Statutory Auditors of the Company by the Members at ensuing 32nd AGM for a term of 5 years as the term of appointment of M/s. Aalok Mehta & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company expires at the conclusion of the ensuing Annual General Meeting of the Company (AGM). The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.