Year archive

IMEC SERVICES LIMITED — 2024 filings

All 57 regulatory filings released by IMEC SERVICES LIMITED (513295) in 2024, sourced directly from the official regulator.

57 Filings

2024 Period

2024 filings (57)

Filing	Released	Lang
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. Regulatory Filings	2024-12-27	English
Resignation of CEO of the Company. Regulatory Filings	2024-12-11	English
Resignation of Whole-Time Director and CEO of the Company. Regulatory Filings	2024-12-11	English
Copies of newspaper publication of extract of unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-13	English
In compliance of with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-11-11	English
Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-11	English
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'' .... Regulatory Filings	2024-11-11	English
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve IMEC Services Ltd has informed .... Regulatory Filings	2024-11-04	English
We hereby submit the certificate under Regulation 74 (5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018 for the quarter and half year ended .... Regulatory Filings	2024-10-15	English
Intimation of Trading Window Closure with effect from Tuesday, October 01, 2024 for declaration of un-audited standalone financial results of the Company for the quarter and half year ended .... Regulatory Filings	2024-09-28	English
Disclosure of voting Results - 36th Annual General Meeting of the Company. Regulatory Filings	2024-09-27	English
Proceedings of the 36th Annual General Meeting of the Company. Regulatory Filings	2024-09-26	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the proceedings of 36th Annual General Meeting of the Company for .... Regulatory Filings	2024-09-26	English
Reply to the clarification sought on movement in price of the shares across Exchange of shares of the Company. Regulatory Filings	2024-09-18	English
Newspaper publication in respect of confirmation of dispatch of Notice of 36th Annual General Meeting (AGM) of the Company for the Financial year 2023-24. Regulatory Filings	2024-09-04	English
Notice of 36th Annual General Meeting scheduled to be held on Thursday, September 26, 2024. Regulatory Filings	2024-09-02	English
In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the Company for the financial year 2023-24. Regulatory Filings	2024-09-02	English
Newspaper publication in respect of prior intimation of notice of 36th Annual General Meeting (AGM) for the financial year 2023-24. Regulatory Filings	2024-08-28	English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith copies of newspaper publication of extract of unaudited .... Regulatory Filings	2024-08-13	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosers requirements) Regulations, 2015, we hereby inform that M/s. B Baksi Wala & Associates, Practicing Company Secretaries., .... Regulatory Filings	2024-08-12	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 12, 2024 have .... Regulatory Filings	2024-08-12	English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 the Company at its Board Meeting held today 12.08.2024 has re-appointed Scan & Co. as .... Regulatory Filings	2024-08-12	English
In Compliance with the provisions of Regulation 33(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-08-12	English
In terms of Regulation 33 of Listing Regulation, we are enclosing herewith the Standalone Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report. Regulatory Filings	2024-08-12	English
In terms of Regulation 33 of Listing Regulations, we are enclosing herewith the Standalone Financial Results of the Company for quarter ended 30th June , 2024 along with Limited Review Reports. Regulatory Filings	2024-08-12	English
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve IMEC Services Limited has informed .... Regulatory Filings	2024-08-06	English
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2024. Regulatory Filings	2024-07-17	English
Intimation for closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 Regulatory Filings	2024-06-29	English
Publication of Audited Standalone and Consolidated Financials Results for the quarter and year ended March 31, 2024 Regulatory Filings	2024-06-01	English
Change in contact details of Key Managerial Personnel (KMP) for determining materiality of an event and information and making disclosure to stock exchange. Regulatory Filings	2024-05-31	English
Pursuant to Regulation 23 and other applicable provisions of the SEBI LODR Regulations, 2015, please find enclosed herewith the related party transactions for the half year ended March 31, 2024. Regulatory Filings	2024-05-30	English
Appointment of Company Secretary and Compliance Officer of the Company from May 30, 2024. Regulatory Filings	2024-05-30	English
Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the F.Y. ended March 31, 2024. Regulatory Filings	2024-05-30	English
Financial Results for the quarter and year ended March 31, 2024. Regulatory Filings	2024-05-30	English
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 .... Regulatory Filings	2024-05-30	English
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 .... Regulatory Filings	2024-05-21	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-15	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-15	English
Compliance certificate under regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 for the year ended 31st March 2024 Regulatory Filings	2024-04-10	English
Certificate under regulation 40 (9) of SEBI (SEBI) Regulations, 2015 for the financial year ended 31st March 2024 Regulatory Filings	2024-04-09	English
Compliance -Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2024-04-06	English
Resignation of Company Secretary /Compliance Officer Regulatory Filings	2024-04-04	English
Intimation for closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2024-03-29	English
Payment of Fractional Amount to the Shareholders of IMEC Services Limited pursuant to the Scheme of Reduction of Share Capital of the Company Regulatory Filings	2024-03-29	English
Intimation pursuant to Regulation 30 of SEBI (LODR), Requirements 2015 about the cessation of M/s RSAL Steel Private Limited as a subsidiary of IMEC Services Limited. Regulatory Filings	2024-02-29	English
Pursuant to Regulation 47 of SEBI (LODR) , Regulations, 2015 , we have published un-audited standalone and consolidated results of the company for the quarter and nine months ended December .... Regulatory Filings	2024-02-15	English
Change in KMP of the company Regulatory Filings	2024-02-14	English
Change in contact details of KMP for determining materiality of an event or information and making disclosure to Stock Exchange. Regulatory Filings	2024-02-14	English
We wish to inform you that the Board of Directors at its meeting held on Wednesday, February 14, 2024 took note of resignation of Ms. Nidhi Arjariya as Company Secretary and Compliance .... Regulatory Filings	2024-02-14	English
Appointment of Mr. Prakash Madhavrao Deshmukh as CEO of the Company w.e.f. February 14, 2024 Regulatory Filings	2024-02-14	English
We wish to inform you that the Board of Directors of the company has at its meeting held Today , Wednesday, February 14, 2024 has considered and approved the Un-audited standalone and consolidate .... Regulatory Filings	2024-02-14	English
We wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Wednesday, February 14, 2024 considered and approved the following: 1. Financial Results .... Regulatory Filings	2024-02-14	English
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-02-05	English
Pursuant to Regulation 30 of the SEBI(LODR) , Regulations 2015, we wish to inform you that Ms. Nidhi Arjariya has tendered her resignation vide letter dated January 22, 2024 from the position .... Regulatory Filings	2024-01-22	English
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 for filing of e-form INC-28 in respect of RSAL Steel Private Limited (''Material Subsidiary of the Company). Regulatory Filings	2024-01-16	English
We wish to inform you that the Resolution Plan in respect of RSAL Steel Private Limited (a material subsidiary of IMEC Services Limited) (hereinafter referred as subsidiary) which was submitted .... Regulatory Filings	2024-01-12	English
Based on the certificate received from RTA and under Regulation 74(5) of the SEBI (DP) Regulations, 2018 we hereby certify that no request was received for dematerialization of securities/Equity .... Regulatory Filings	2024-01-09	English

Filings by year

2026 13 filings
2025 48 filings
2024 57 filings
2023 53 filings
2022 54 filings
2021 53 filings
2020 58 filings
2019 61 filings