Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of IMEC Services Limited (''''IMEC'''' or the Company'''') at its Meeting held today i.e., February 06, 2025, inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2024, along with limited review report issued by the statutory auditors M/s. SCAN & Co., 2. Noted the resignation of Mr. Prakash Madhavrao Deshmukh from the office of Whole - Time Director (DIN: 08262104) and CEO (designated as Key Managerial Personnel) of the Company.

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IMEC Services Ltd.

31 Jan 2025, 02:44PM

60.00

0.84%

Board Meeting

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

BSE India

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve IMEC Services Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter ended December 31, 2024.

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IMEC Services Ltd.

07 Jan 2025

60.00

0.84%

Company Update

Imec Services Ltd - 513295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submit the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended December 31, 2024.

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IMEC Services Ltd.

27 Dec 2024

60.00

0.84%

SAST

Imec Services Ltd - 513295 - Closure of Trading Window

BSE India

Intimation of trading window closure with effect from Wednesday January 01, 2025 for declaration of Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2024.

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IMEC Services Ltd.

11 Dec 2024

60.00

0.84%

Company Update

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

Resignation of CEO of the Company.

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IMEC Services Ltd.

11 Dec 2024

60.00

0.84%

Company Update

Imec Services Ltd - 513295 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Whole-Time Director and CEO of the Company.

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IMEC Services Ltd.

13 Nov 2024

60.00

0.84%

Company Update

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

BSE India

Copies of newspaper publication of extract of unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2024.

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