| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 31 Dec 2024 |
| Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Feburary 14 2025 Following businesses were transacted at the Board Meeting dated 14.02.2025- 1. Approval of unaudited Financial Results on standalone basis for the quarter with Regulation 33 of the SEBI LODR 2015 and taken on record the Limited Review Report issued by Statutory Auditor of the Company. 2. Approval of unaudited financial results on consolidated basis for the quarter and 9 months ended 31 December 2024 in accordance with Regulation 33 of SEBI LODR 2015 and taking on record the Limited Review Report issued by the Statutory Auditor of the Company. (As Per Bse Announcement Dated on 14.02.2025) Newspaper publication of financial results in board meeting dated 14.02.2025 in newspaper Financial Express and Jansatta (As Per BSE Announcement Dated on 16.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Sep 2024 |
| Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors shall be held on Thursday November 14 2024 at 4.30 PM to transact the following businesses amongst others (i) consider recommendations of the Audit Committee if any (ii) to consider the unaudited financial results for the half year ended September 30 2024 on standalone and consolidated basis. The meeting of the Board of Directors held on 14.11.2024 approved the unaudited financial results, both on standalone and consolidated basis, for the quarter and half year ended September 30, 2024./ (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results The meeting of the BoD held on Wednesday, August 14, 2024 transacted the following: 1. Approval of un-audited financial results, on standalone basis, for the quarter and three months period ended June 30, 2024 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company . 2. Approval of un-audited financial results, on consolidated basis, for the quarter and three months period ended June 30, 2024 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company . You are requested to take the above information on record and disseminate the same on your website. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Jul 2024 |
| Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Consider Financial Results on standalone & consolidated basis as on quarter ended 30.06.2024. Closure of Trading Window form Monday 1 July 2024 to August 112024. | ||
| Board Meeting | 24 Jun 2024 | 22 Jun 2024 |
| Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve (a) To consider filing of an Application by the Company to be filed with the Insolvency and Bankruptcy Board of India (IBBI) for seeking approval for registration as an Insolvency Professional Entity (IPE) under Regulation 12 of Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations 2016 of Insolvency and Bankruptcy Code 2016. (b) To consider clarification to be sent to BSE Limited in respect of SDD certificate for the quarter ended March 31 2024. 1. The Application to be filed by the Company with Insolvency and Bankruptcy Board of India seeking approval for registration of the Company as an Insolvency Professional Entity (IPE), was discussed. 2. Approved the amended certificate of the Company to be issued in the matter of SDD compliance for the quarter ended March 31, 2024 (As per BSE Announcement Dated on 24/06/2024) | ||
| Board Meeting | 4 Jun 2024 | 31 Mar 2024 |
| Integrated Capital 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 Meeting of the Board is to be held on Thursday May 30 2024 at 04.30 PM to transact amongst others the business of considering the audited financial results on standalone and consolidated basis of the Company for the year ended March 31 2024 The audited financial results of the Company, on standalone and consolidated basis, were approved. The Auditors have issued their unmodified opinion on the said accounts. There were certain agenda items which remained to be discussed by members of the Board and the meeting was adjourned to be held on Tuesday, June 04, 2024, at 5.00 PM. (As Per BSE Announcement Dated on 30.05.2024) The meeting of the Board of Directors of the Company which was held on Thursday, May 30, 2024, which had been adjourned to be continued on Tuesday, June 04, 2024, was held today, i.e, June 04, 2024 at 05.00 PM (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: 1. Appointment of Ms. Dolly as Company Secretary & Compliance Officer of the Company with effect from 10.06.2024. 2. Convening of the 31st Annual General Meeting of the Company on Wednesday the 10th day of July, 2024 at 09.30 AM through Video Conferencing/ Other Audio Visual Means. This Communication is further to the outcome of the Board meeting held on 04.06.2024 and intimation filed on 04.06.2024 with the Exchange. This is to inform you that Ms. Dolly Makhija has been appointed as Company Secretary & Compliance Officer of the Company and had joined duties w.e.f 10.06.2024. The Company is in process of filing DIR-12 with Ministry of Corporate Affairs regarding appointment of Ms. Dolly Makhija as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 04.06.2024) | ||
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