IMEC Services Ltd Share Price IMEC Services

1.62

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 Outcome of the Board Meeting dated November 13, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited). (As Per BSE Announcement Dated 13.11.2019) In continuation to our letter No. IMEC/BSE/43/2019-20 dated October 29, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing you that Mr. Arvind Mishra has due to health complications tendered his resignation vide letter dated October 29, 2019 from the post of Chief Executive Officer of the Company. The Board of Directors of the Company at its Meeting held on November 13, 2019 relieved Mr. Arvind Mishra from the post of Chief Executive Officer of the Company w.e.f. closure of business hours on November 9, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Jul-2019 - -
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 Outcome of the Board Meeting dated August 8, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 8, 2019, has appointed Mr. Nilesh Nagar as the Chief Financial Officer of the Company w.ef. August 8, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 8, 2019, has subject to the approval of the Members of the Company, re-appointed M/s. M.S. Singhatwadia & Co., Chartered Accountants, Indore (FRN: 113954W), as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the ensuing Annual General Meeting till the conclusion of the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 17-May-2019 - -
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated May 17, 2019 with regard to Notice of Board Meeting scheduled to be held on Saturday 25, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language. (As Per BSE Announcement Dated On 18/05/2019) Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to our Letter No. IMEC/BSE/07/2019-20 dated May 17, 2019, we wish to inform you that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company which was scheduled to be held on Saturday, May 25, 2019 is now re-scheduled on Thursday, May 30, 2019, inter-alia to consider and approve the following: i. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019. (As Per BSE Announcement Dated 25.05.2019) In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated May 25, 2019 with regard to re-schedule of Board Meeting to be held on Thursday 30, 2019 please find enclosed newspaper clipping of the advertisement published in Free Press in English Language and in Nav Shakti in Marathi Language. (As Per BSE Announcement Dated 28.05.2019) Outcome of the Board Meeting dated May 30, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited). Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 alongwith Auditors Reports of IMEC Services Limited (formerly known as Ruchi Strips and Alloys limited) We refer to our letter no. IMEC/BSE/13/2019-20 dated May 21, 2019 informing about the requests received for Re-classification/Removal of Name from Promoter and Promoter Group and further our letter no. IMEC/BSE/13/2019-20 dated May 30, 2019 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and BSE Limited and/or such other approvals, if any, as may be required) the following Re-classification requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) from: 1. Shashwat Trust - seeking their re-classification from Promoter & Promoter Group Category to Public Category; and 2. Mr. Suyash Shahra - seeking removal of his name from Promoter & Promoter Group Category, as he is not holding any equity shares in the Company. Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the requests for re-classification as stated above are enclosed herewith. The Company had today submitted the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 alongwith the Auditors Report through BSE Listing Centre. Inadvertently the financial results were submitted with wrong attachments with BSE. We hereby enclose financial results with correct attachments. Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 07-Feb-2019 - -
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018. Outcome of the Board Meeting dated February 19, 2019 of IMEC Services Limited (formerly known as Ruchi Strips And Alloys Limited). (As Per BSE Announcement Dated On 19/02/2019) Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have published Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018 in Free Press Journal and Navshakti, both Mumbai edition dated February 20, 2019. (As Per BSE Announcement Dated On 20/02/2019)