| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Mar 2025 | 1 Mar 2025 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve Pursuant to applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IMEC Services Limited is scheduled to be held on Tuesday March 11 2025. Outcome of the Board Meeting held on March 11, 2025. (As Per BSE Announcement Dated on 11.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve IMEC Services Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended December 31 2024. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of IMEC Services Limited (IMEC or the Company) at its Meeting held today i.e., February 06, 2025, inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2024, along with limited review report issued by the statutory auditors M/s. SCAN & Co., 2. Noted the resignation of Mr. Prakash Madhavrao Deshmukh from the office of Whole - Time Director (DIN: 08262104) and CEO (designated as Key Managerial Personnel) of the Company. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve IMEC Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30 2024. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended June 30 2024. In terms of Regulation 33 of Listing Regulations, we are enclosing herewith the Standalone Financial Results of the Company for quarter ended 30th June , 2024 along with Limited Review Reports. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 at Indore inter alia to consider and approve the following: i. Audited Standalone Financial Statements for the year ended March 31 2024; ii. Audited Standalone Financial Results for the quarter and year ended March 31 2024. Kindly take the same on record. Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2024 1. Financial Results of the Company for the quarter and year ended March 31, 2024; and 2. Appointment of Mr. Adnan Kanchwala as the Company Secretary & Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) Change in contact details of Key Managerial Personnel (KMP) for determining materiality of an event and information and making disclosure to stock exchange. (As Per BSE Announcement Dated on 31.05.2024) | ||
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