IMEC Services Ltd. Corporate Filings & Announcements

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

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IMEC Services Ltd.

30 May 2024

59.00

-4.84%

Board Meeting

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

BSE India

1. Financial Results of the Company for the quarter and year ended March 31, 2024; and 2. Appointment of Mr. Adnan Kanchwala as the Company Secretary & Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. May 30, 2024:

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IMEC Services Ltd.

21 May 2024

59.00

-4.84%

Board Meeting

Imec Services Ltd - 513295 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 at Indore, inter alia to consider and approve the following: i. Audited Standalone Financial Statements for the year ended March 31, 2024; ii. Audited Standalone Financial Results for the quarter and year ended March 31, 2024. Kindly take the same on record.

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IMEC Services Ltd.

15 Apr 2024

59.00

-4.84%

Corp. Note

Imec Services Ltd - 513295 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Imec Services Ltd 2 CIN NO. L74110MH1987PLC142326 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi Arjaria upto twenty nine February Twenty Twenty FourDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Abhishek Saxena Designation : -Chief Financial Officer Date: 15/04/2024

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IMEC Services Ltd.

15 Apr 2024

59.00

-4.84%

Corp. Note

Imec Services Ltd - 513295 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyImec Services Ltd 2CIN NO.L74110MH1987PLC142326 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Arjariya upto Fourteenth February Twenty Twenty Four Designation: Company Secretary and Compliance Officer EmailId: nidhi_arjariya@imecservices.in Name of the Chief Financial Officer: Abhishek Saxena Designation: Chief Financial Officer EmailId: abhishek_saxena@imecservices.in Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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IMEC Services Ltd.

10 Apr 2024

59.00

-4.84%

Company Update

Imec Services Ltd - 513295 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing …

BSE India

Compliance certificate under regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 for the year ended 31st March 2024

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