| Board Meeting Outcome for The Board Meeting Dated August 11, 2023 Of IMEC Services Limited- the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 have approved and taken on record the following:
The 35th Annual General Meeting (AGM) of the members of IMEC Services Limited will be held on Tuesday, September 26, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Notice of 35th Annual General Meeting to be held on Tuesday, September 26, 2023.
Reg. 34 (1) Annual Report of IMEC Services Limited.
(As Per BSE Announcement Dated on 04/09/2023)
Outcome of 35th Annual general meeting of IMEC Services Limited held on Tuesday, 26, September 2023 at 12.30 P.M. through VC/OAVM
Summary of proceedings of the 35th Annual General Meeting of IMEC Services Limited.
(As per BSE Announcement Dated on 26/09/2023)
In compliance with the Regulation 44 of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015 , please find the attached consolidated results of voting and scrutinizers report for the 35th Annual General Meeting of IMEC Services Limited.
(As Per BSE Announcement Dated on 27/09/2023) |
| 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) |
0.04 | 2.27% 
+91-9892691696
