IMEC Services Ltd. Corporate Filings & Announcements

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

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IMEC Services Ltd.

31 Dec 2020, 02:15PM

71.00

-0.10%

AGM

Imec Services Ltd - 513295 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote …

BSE India

In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from December 26, 2020 to December 28, 2020 and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on December 29, 2020 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated December 31, 2020 of the Scrutinizer on the Remote e-voting and e-voting at the 32nd AGM.

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IMEC Services Ltd.

31 Dec 2020, 12:35PM

71.00

-0.10%

SAST

Imec Services Ltd - 513295 - Closure of Trading Window

BSE India

In compliance with SEBI (Prohibition of lnsider Trading) Regulations, 2015 read with amendments thereto, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window for dealing in Securities of the Company will remain closed for all Directors, Designated Persons and Connected Persons till 48 hours after the announcement of Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course.

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IMEC Services Ltd.

29 Dec 2020

71.00

-0.10%

Company Update

Imec Services Ltd - 513295 - Summary Of Proceedings Of The 32Nd Annual General Meeting Of …

BSE India

We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 32nd Annual General Meeting (AGM) of IMEC Services Limited held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing/ Other Audio Visual Means.

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IMEC Services Ltd.

29 Dec 2020

71.00

-0.10%

AGM

Imec Services Ltd - 513295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 32nd Annual General Meeting of IMEC Services Limited held on December 29, 2020.

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IMEC Services Ltd.

17 Dec 2020

71.00

-0.10%

Company Update

Imec Services Ltd - 513295 - Extension Letter From Registrar Of Companies, Mumbai For Holding The …

BSE India

Extension letter received from Registrar of Companies, Mumbai granting 03 months extension for holding of 32nd Annual General Meeting of the Company.

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IMEC Services Ltd.

07 Dec 2020

71.00

-0.10%

Company Update

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

BSE India

Intimation of Newspaper publication of Notice of 32nd Annual General Meeting of the Company

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IMEC Services Ltd.

05 Dec 2020

71.00

-0.10%

AGM

Imec Services Ltd - 513295 - Notice Of 32Nd Annual General Meeting To Be Held On …

BSE India

IMEC Services Limited submit herewith the Notice of the 32nd Annual General Meeting of the members of the Company to be held on Tuesday, December 29, 2020 at 01:00 p.m. through video conferencing ("VC") / other audio visual means ("OAVM")

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IMEC Services Ltd.

05 Dec 2020

71.00

-0.10%

Corp. Note

Imec Services Ltd - 513295 - Reg. 34 (1) Annual Report

BSE India

In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the 32nd Annual General Meeting of the Members of IMEC Services Limited to be held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') for the Financial Year 2019-20.

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IMEC Services Ltd.

03 Dec 2020

71.00

-0.10%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice published in Free Press Journal (in English) and in Navshakti (in Marathi) on December 3, 2020 pertaining to convening of 32nd Annual General Meeting (AGM) before the dispatch of the AGM Notice and electronic voting on the business of such Notice.

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