| AGM 29/09/2022
Notice published in newspaper pertaining to 34th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio/Visual Means (OAVM)
(As Per BSE Announcement Dated on 30/08/2022)
Notice of 34th Annual General Meeting to be held on Thursday, September 29, 2022
(As Per BSE Announcement dated on 05.09.2022)
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 34th Annual General Meeting (AGM) of IMEC Services Limited held on Thursday, September 29, 2022 at 1:00 P.M. through Video Conferencing/ Other Audio Visual Means.
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.
Intimation regarding confirmation of Mr. Rajesh Soni (DIN: 00574384) as Non - Executive Director of the Company.
(As Per BSE Announcement Dated on 29/09/2022) |
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