IMEC Services Ltd Share Price IMEC Services

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 Outcome of the 31st Annual General Meeting of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) held on September 25, 2019. 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 31st Annual General Meeting (AGM) of IMEC Services Limited (formerly known as Ruchi Strips and Alloys Limited) held on Wednesday, September 25, 2019 at 3:00 P.M. at Orchid Hall, 2nd Floor. Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. (As Per BSE Announcement Dated on 9/25/2019 6:03:04 PM) 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 September 22, 2019 to September 24, 2019 and through Poll at the 31st Annual General Meeting (AGM) of the Company held on September 25, 2019 at 3:00 P.M. at Orchid Hall, 2nd Floor, Sunville Banquets, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. 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 September 26, 2019 of the Scrutinizer on the Remote e-voting and Poll. Imec Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019)