IMEC Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IMEC Services Ltd. on BSE

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IMEC Services Ltd.

12 Jun 2023, 04:54PM

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Intimation Under Regulation - 30 - Approval By BSE Limited …

BSE India

We wish to inform you that for giving effect to the Reduction of Share Capital post receipt of the NCLT Order and allotment of new equity shares of IMEC Services Limited, a Listing Application was filed by the Company with BSE Limited for listing of 19,00,000 equity shares of Rs.10/- each, bearing distinctive nos. 1 to 19,00,000 and the same has been approved by BSE vide Letter No. DCS/AMAL/TL/R37/2789/2023-24 dated June 12, 2023.

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IMEC Services Ltd.

30 May 2023

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have published the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 in Free Press Journal and Navshakti, both Mumbai edition dated May 29, 2023.

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IMEC Services Ltd.

30 May 2023

59.00

-0.39%

Annual Report

Annual report for IMEC Services Ltd. for FY-2023

None

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IMEC Services Ltd.

29 May 2023

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2023. This is for your information and records.

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IMEC Services Ltd.

29 May 2023

59.00

-0.39%

Result

Imec Services Ltd - 513295 - Audited Standalone And Consolidated Financial Results Of The Company For …

BSE India

Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Auditor''s Reports of IMEC Services Limited.

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IMEC Services Ltd.

29 May 2023

59.00

-0.39%

Board Meeting

Imec Services Ltd - 513295 - Board Meeting Outcome for Outcome Of Board Meeting Dated May …

BSE India

Outcome of the Board Meeting dated May 29, 2023 of IMEC Services Limited

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IMEC Services Ltd.

24 May 2023

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and BSE Circular 20230410-41 dated April 10, 2023, please find enclosed the 'Annual Secretarial Compliance Report', issued by M/s. Manish Jain & Co., Company Secretaries, Indore for the financial year ended March 31, 2023.

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IMEC Services Ltd.

17 May 2023

59.00

-0.39%

Board Meeting

Imec Services Ltd - 513295 - Board Meeting Intimation for For Consideration And Approval Of Audited …

BSE India

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2023. ii. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023;

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IMEC Services Ltd.

15 May 2023

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform that pursuant to approval of the Scheme of Reduction of Capital of IMEC Services Limited (the Scheme) filed under Section 66 of the Companies Act, 2013 read with the Rules made thereunder, by the Hon''ble NCLT, Mumbai Bench vide order dated February 10, 2023 (certified true copy of the same received on March 29, 2023) in CP No. 41(MB) of 2022, the certified true copy of the said order was duly filed by the Company with the Registrar of Companies, Mumbai in e-form INC-28 on April 6, 2023 and the same was registered/approved by the ROC, Mumbai vide their 'Certificate of registration of order confirming reduction of capital' dated May 11, 2023. Further as per the directions of the Hon'ble NCLT as specified in its aforesaid order, the Company has published the required Notice mentioning the Minutes of the order as sanctioned/approved by NCLT, in two newspapers, viz., "Business Standard" in English and "Navshakti" in Marathi on May 15, 2023 both Mumbai editions.

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IMEC Services Ltd.

04 May 2023

59.00

-0.39%

Company Update

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

The Board of Directors of the Company at its meeting held today i.e. Thursday, May 04, 2023 at Indore, have approved and taken on record the undermentioned item for giving effect to the Reduction of Share Capital and Allotment of new equity shares: 'The allotment of 19,00,000 (Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) by cancelling and extinguishing Rs. 48,09,57,010/- (Rupees Forty Eight Crore Nine Lacs Fifty Seven Thousand Ten Only) consisting of 4,80,95,701 (Four Crore Eighty Lac Ninety Five Thousand Seven Hundred One) fully paid up equity shares of Rs. 10/- (Rupees Ten only) each, as on Record Date i.e. April 21, 2023, to ascertain the name of shareholders entitled for 5 (Five) equity shares of Rs.10/- each of the Company against holding of their existing 132 (One Hundred and Thirty-Two) equity shares of Rs. 10/- each of the Company as per the Observation Letter - DCS/AMAL/PB/R37/2007/2021-22 dated July 23, 2021 received from BSE Limited.'

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