4.02 -0.12 (-2.90%)

26.78% Fall from 52W High

628 BSE Volume

BSE 04 Apr, 2025 10:56 AM (IST)



Board Meetings - Integrated Capital Services Ltd.

The next board meeting for Integrated Capital Services Ltd. is on 30 May 2025 for the purpose of Quarterly Results

Ex-date Purpose Notes
30 May 2025 Quarterly Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
24 Jun 2024 Others -
30 May 2024 Audited Results -
11 Apr 2024 Others inter alia, (a) To consider the matter of change in constitution of Committees of the Board of Directors of the Company.
14 Feb 2024 Quarterly Results (Revised)
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results (Revised)
16 May 2023 Audited Results (Revised)
27 Jan 2023 Quarterly Results -
31 Oct 2022 Quarterly Results (Revised)
15 Jul 2022 Quarterly Results -
16 Apr 2022 Audited Results (Revised)
04 Feb 2022 Quarterly Results (Revised)
08 Oct 2021 Quarterly Results -
09 Jul 2021 Quarterly Results -
23 Apr 2021 Audited Results (Revised)
15 Apr 2021 Others Inter alia, 1. To provide loan to Raas Consulting Private Limited, a Wholly Owned Subsidiary (WOS) company, to enable the WOS to part repay its loan liability.
09 Apr 2021 Audited Results -
08 Jan 2021 Quarterly Results -
10 Nov 2020 Others -
09 Oct 2020 Quarterly Results -
02 Sep 2020 Others -
31 Jul 2020 Audited Results -
10 Jan 2020 Quarterly Results -
11 Oct 2019 Quarterly Results -
12 Jul 2019 Quarterly Results -
15 Jun 2019 Others Inter alia, to consider and approve to appoint Chief Executive Officer out of persons short listed for the post.
12 Apr 2019 Audited Results -
27 Mar 2019 Others Consolidated Balance Sheet of the Company as at March 31, 2017 after giving effect t to merger of Deora Associates Private Limited (Transfcree Company. Since dissolved) with the Company.
11 Jan 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
15 Oct 2018 Qtr Results & Scheme of Arrangement (Revised)
17 Jul 2018 Quarterly Results (Revised)
16 Apr 2018 Audited Results (Revised)
12 Jan 2018 Quarterly Results -
11 Nov 2017 Others -
13 Oct 2017 Quarterly Results -
28 Jul 2017 Others To amend the scheme of Merger of Deora Associates Private Limited with the Company.
20 Jul 2017 Others -
14 Jul 2017 Quarterly Results -
14 Apr 2017 Audited Results -
28 Feb 2017 Others 1. To discuss amended scheme of Merger o reflect the newly applicable provisions.
13 Jan 2017 Quarterly Results -
30 Nov 2016 Others To consider, amongst other businesses, the Scheme of Merger of Deora Associates Private Limited with the Company.
19 Nov 2016 Scheme of Merger -
14 Oct 2016 Quarterly Results Proposed merger of Deora Associates Private Limited with the Company, the appointed date was not mentioned due to an inadvertent error.
08 Jul 2016 Quarterly Results Redemption of 15,000 fully paid up 7% Cumulative Non-Convertible and Redeemable Preference Shares of a par value of Rs. 100/- each aggregating to Rs. 15,00,000/- of Solar Copyer Limited.
08 Apr 2016 Audited Results & Others Appointment of Mr. Ram Lubhaya Kaura as Director-Finance of the Company, subject to approval of Shareholders of the Company.
08 Jan 2016 Quarterly Results To consider and approve un-audited financial results of the Company for the quarter ended December 31, 2015.
10 Dec 2015 Others 1. Appointment of Mr. Pulkit Deora, Senior Manager of the Company in Wholly Owned Subsidiary Companies and Joint Ventures of the Company. 2. Advance funds to Wholly Owned Subsidiary Companies.
09 Oct 2015 Quarterly Results -
10 Jul 2015 Quarterly Results -