Integrated Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Integrated Capital Services Ltd. on BSE

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Integrated Capital Services Ltd.

18 Jun 2024

4.44

4.96%

Corp. Note

Integrated Capital Services Ltd - 539149 - Reg. 34 (1) Annual Report.

BSE India

Sub: Regulation 34 - Electronic copy of the Notice of the 31st Annual General Meeting & Annual Report for the year 2023-2024. Dear Sir/Madam, In continuation with our earlier communication, we are enclosing herewith electronic copy of the Notice of the 31st AGM and the Annual Report for the year 2024 including the Audited Financial Statements for the year ended March 31, 2024 ('Annual Report'), being sent by email to those members whose email addresses are registered with the Company/ Depository Participants(s). In compliance with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 hard copies of the Notice of the 31st AGM and the Annual Report shall be sent to those shareholders who request for the same. The Notice of the 31st AGM and the Annual Report are also being uploaded on the website of the Company at contact@raas.co.in and we request you to also upload these documents on the BSE's website www.bseindia.com. We request you to kindly take the above on record.

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Integrated Capital Services Ltd.

13 Jun 2024, 12:45PM

4.44

4.96%

Company Update

Integrated Capital Services Ltd - 539149 - Intimation For Appointment Of Company Secretary & Compliance Officer …

BSE India

This Communication is further to the outcome of the Board meeting held on 04.06.2024 and intimation filed on 04.06.2024 with the Exchange. This is to inform you that Ms. Dolly Makhija has been appointed as Company Secretary & Compliance Officer of the Company and had joined duties w.e.f 10.06.2024. The Company is in process of filing DIR-12 with Ministry of Corporate Affairs regarding appointment of Ms. Dolly Makhija as Company Secretary & Compliance Officer of the Company.

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Integrated Capital Services Ltd.

04 Jun 2024

4.44

4.96%

Corp. Note

Integrated Capital Services Ltd - 539149 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting …

BSE India

The meeting of the Board of Directors of the Company which was held on Thursday, May 30, 2024, which had been adjourned to be continued on Tuesday, June 04, 2024, was held today, i.e, June 04, 2024 at 05.00 PM (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: 1. Appointment of Ms. Dolly as Company Secretary & Compliance Officer of the Company with effect from 10.06.2024. 2. Convening of the 31st Annual General Meeting of the Company on Wednesday the 10th day of July, 2024 at 09.30 AM through Video Conferencing/ Other Audio Visual Means.

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Integrated Capital Services Ltd.

01 Jun 2024

4.44

4.96%

Company Update

Integrated Capital Services Ltd - 539149 - Publication Of Financial Results

BSE India

The audited consolidated financial results of the Company for the quarter and year ended 31.03.2024 were published in newspapers, Financial Express (English) and Jansatta (Hindi).

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Integrated Capital Services Ltd.

31 May 2024

4.44

4.96%

Annual Report

BSE India

This is to inform that the term of Mr. S.C. Kapur (DIN: 00742765) as Independent Director of the Company comes to an end on April 12, 2024 and consequently he ceased to be an Independent Director of the Company with effect from close of business hours of April 12, 2024. This is to inform that the term of Mr. Sandeep Chandra (DIN: 00889462) as Independent Director of the Company comes to an end on April 12, 2024, and consequently he ceased to to be an Independent Director of the Company with effect from close of business hours of April 12, 2014.

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