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IMEC SERVICES LIMITED — Investor Relations & Filings

Ticker · 513295 ISIN · INE611C01020 BSE.NS Wholesale and retail trade
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Filings indexed 397 across all filing types
Latest filing 2022-09-29 Board/Management Inform…
Country IN India
Listing BSE.NS 513295

About IMEC SERVICES LIMITED

https://www.imecservices.in/

IMEC Services Limited is a multi-faceted enterprise primarily engaged in the trading of diverse commodities and the provision of management and technical consultancy services. The company facilitates the procurement and distribution of various goods, with a significant focus on agricultural products and industrial materials. Its service portfolio includes strategic advisory, project management, and technical support tailored to meet the operational requirements of its clients. By leveraging its supply chain expertise and market insights, the company aims to optimize trade flows and provide value-added solutions across its business segments. The organization maintains a focus on operational efficiency and market responsiveness to navigate the complexities of trade environments.

Recent filings

Filing Released Lang Actions
Intimation regarding confirmation of Mr. Rajesh Soni (DIN: 00574384) as Non - Executive Director of the Company.
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding the appointment of a Non-Executive Director, Mr. Rajesh Soni, to the company's board. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content includes details about the appointment, term, profile, and relationship disclosures of the director. There are no financial statements, earnings data, or other report contents. The document is clearly an announcement of a board/management change rather than a financial report or other filing type.
2022-09-29 English
Outcome of the 34th Annual General Meeting of IMEC Services Limited held on Thursday, September 29, 2022 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means.
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of the 34th Annual General Meeting of IMEC Services Limited' and details the conduct and discussions of the AGM held on September 29, 2022. It includes information about the meeting venue, chairman, voting procedures, resolutions passed, and member participation. It does not contain full financial statements or detailed financial performance data but rather a summary of the AGM proceedings. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (6265 characters) supports it being a summary rather than a full report. Therefore, the correct classification is AGM-R with high confidence.
2022-09-29 English
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) ....
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of the 34th Annual General Meeting of IMEC Services Limited' and details the conduct and discussions of the AGM held on September 29, 2022. It includes information about the meeting venue, chairman, voting procedures, agenda items, and member participation. It does not contain full financial statements or detailed financial performance data but rather a summary of the meeting proceedings. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is 6265 characters, sufficient to provide a detailed summary but not a full annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-29 English
Intimation of Newspaper publication for sending of Annual Reports including Notice of 34th Annual General Meeting of the Company through email and process for remote e-voting /e-voting ....
Regulatory Filings
2022-09-06 English
Reg. 34 (1) Annual Report of IMEC Sevices Limited
Annual Report Classification · 95% confidence The document is titled as the Annual Report for the financial year 2021-22 of IMEC Services Limited. It includes detailed contents such as Notice of the 34th Annual General Meeting (AGM), Board's Report, Management Discussion & Analysis, Corporate Governance Report, Auditors' Report, and full standalone and consolidated financial statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or a notice. It also includes the AGM notice and details about the meeting, but the primary content is the full Annual Report for the fiscal year ending March 31, 2022. Therefore, this document fits the definition of an Annual Report (10-K) rather than an announcement or proxy statement or AGM information alone.
2022-09-05 English
Notice Of 34th Annual General Meeting To Be Held On Thursday, September 29, 2022
AGM Information Classification · 95% confidence The document is a notice dated September 5, 2022, from IMEC Services Limited announcing the 34th Annual General Meeting (AGM) scheduled for September 29, 2022. It includes details about the meeting logistics, e-voting procedures, appointment of a director, and references to the Annual Report for the financial year 2021-22 being available on the company's website. The document does not contain the actual Annual Report or financial statements but rather the notice of the AGM and instructions related to it. The document length is about 15,000 characters, but the content is clearly a notice of the AGM and not the report itself. Therefore, according to the "Menu vs Meal" rule, this is a notice of the AGM, which falls under the category AGM Information (AGM-R).
2022-09-05 English

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