IMC Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IMC Finance Ltd. on BSE

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15 Jan 2020

Company Update

IMC Finance Ltd - 505539 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Ref: Company Code No. 505539. Sub: Certificate under Regulation 74(5) of the SEBI (Depositors and Participants) Regulation, 2018 for the quarter ended 31st December, 2019 In Compliance with Regulation 74(5) of SEBI (Depositors and Participants) Regulation, 2018 we are forwarding herewith a copy of the Certificate received from M/s Universal Capital Securities Pvt.Ltd, the Registrar and share Transfer Agent of the Company, for the quarter ended 31st December, 2019. This is for your information and record. Kindly take on your record. Thanking you, Yours truly For IMC FINANCE LIMITED

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IMC Finance Ltd.

15 Jan 2020

Company Update

IMC Finance Ltd - 505539 - Board Meeting Intimation for Ref.: Company Code No. 505539 - …

BSE India

IMC FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve With reference to the earlier letter dated 09th January 2020 regarding Board meeting to be held on 21st January 2020 wherein the Board will take on record the Unaudited Financial results (Provisional) of the Company for the quarter ended on 31st December, 2019, has been postponed and the same Meeting of Board of Directors will be held on 12th February, 2020. We enclose herewith fresh Press Release with respect to notice of Board Meeting to be held on 12th February, 2020. The agenda remains unchanged. Kindly take the above on your record and oblige. Thanking you, Yours truly, For IMC FINANCE LIMITED

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IMC Finance Ltd.

09 Jan 2020

Board Meeting

IMC Finance Ltd - 505539 - Board Meeting Intimation for Press Release With Respect To Notice …

BSE India

IMC FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Sub.: Company code no. 505539 We are sending herewith Press Release with respect to notice of the Board Meeting to be held on 21st January 2020 wherein the Board will take on record the Unaudited Financial results (Provisional) of the Company for the Quarter ended on 31st December 2019. Kindly take the above on your record and oblige. Thanking you, Yours truly, For IMC FINANCE LIMITED

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IMC Finance Ltd.

09 Jan 2020

Company Update

IMC Finance Ltd - 505539 - Shareholding for the Period Ended December 31, 2019

BSE India

IMC Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

IMC Finance Ltd.

09 Jan 2020

Company Update

IMC FINANCE LTD. - 505539 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

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 :- SANJIV MADHAV LELEDesignation :- Director

IMC Finance Ltd.

11 Dec 2019

Result

IMC FINANCE LTD. - 505539 - Approval Of Unaudited Financial Result & Limited Review Report For …

BSE India

Further to our submission of Unaudited Financal Results (Provisional) along with Limited Review Report on 13.11.2019, we now attach herewith Cash Flow Statement for Standalone Result for the Quarter & Half year ended 30th September 2019. Kindly take same on your records and oblige. Thanking you, Yours truly for IMC FINANCE LIMITED

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IMC Finance Ltd.

13 Nov 2019

Result

IMC Finance Ltd - 505539 - Outcome Of Board Meeting - Approval Of Unaudited Financial Result …

BSE India

Ref : Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulation 2015. We are sending our Unaudited Financial Results (Provisional) along with Limited Review Report for the Quarter & Half year ended 30th September, 2019. Kindly take same on your records and oblige. Thanking you, Yours truly For IMC FINANCE LIMITED

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IMC Finance Ltd.

01 Nov 2019

AGM

IMC Finance Ltd - 505539 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting of the Equity Shareholders of the Company dated Monday, September 30, 2019 as per Regulation 30 & 44 of SEBI (LODR), 2015 The Company has provided the facility of remote voting to the shareholders to enable them to cast their vote on the resolutions proposed in the Notice of the 37th AGM. In line with the provision of the Companies Act, 2013 and as per Regulation 44 of SEBI (LODR), 2015, voting was conducted by means of ballot at the AGM for shareholders present at the AGM The Board of Directors has appointed M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, as the Scrutinizer for the ballot at the meeting. The Scrutinizer had carried out the scrutiny of the votes cast by ballot at the meeting and submitted his consolidated report. The consolidated result as per the scrutinizer's Report is attached herewith and marked an Annexure-1. This communication is in compliance with Regulation 30 & 44 of SEBI (LODR), 2015 For IMC Finance Ltd

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IMC Finance Ltd.

01 Nov 2019

Board Meeting

IMC FINANCE LTD. - 505539 - Board Meeting Intimation for Press Release With Respect To Notice …

BSE India

IMC FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Sub.: Company code no. 505539 We are sending herewith Press Release with respect to notice of the Board Meeting to be held on 13th November 2019 wherein the Board will take on record the Unaudited Financial results (Provisional) of the Company for the Quarter ended on 30th September 2019. Kindly take the above on your record and oblige. Thanking you, Yours truly, For IMC FINANCE LIMITED

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IMC Finance Ltd.

01 Nov 2019

AGM

IMC FINANCE LTD. - 505539 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

IMC Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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