| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 31 Mar 2025 |
| Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Approval of Financial Statements for financial year ended 31.03.2025. 1. Approval of audited financial results, on standalone basis, for the quarter and year ended March 31, 2025 as pe Regulation 33 of SEBI (LODR) Regulations, 2015, and taking on record the Independent Auditors Report on the same . 2. Approval of audited financial results, on consolidated basis, of the Company for the quarter and year ended March 31, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015, and taking on record the Independent Auditors Report on the same . 3. Approval of the statements of standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2025, which are to be published in newspapers together with : (i) Statement of Assets and Liabilities as on March 31, 2025, and (ii) Statement of Cash Flow for the year ended March 31, 2025 4. Appointment of DR Associates, Company Secretaries, as Secretarial Auditor for conduct of Secretarial Audit for financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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) | ||
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