AGM Date: 29 Dec 2020
Outcome of the Board Meeting dated December 02, 2020 In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the 32nd Annual General Meeting of the Members of IMEC Services Limited to be held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') for the Financial Year 2019-20. (As Per BSE Announcement dated on 05.12.2020) 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 32nd Annual General Meeting (AGM) of IMEC Services Limited held on Tuesday, December 29, 2020 at 1:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 12/29/2020) In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from December 26, 2020 to December 28, 2020 and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on December 29, 2020 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated December 31, 2020 of the Scrutinizer on the Remote e-voting and e-voting at the 32nd AGM. (As Per BSE Announcement Dated 31.12.2020)
AGM Date: 30 Sep 2021
Outcome of the Board Meeting dated August 28 2021 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 33rd Annual General Meeting (AGM) of IMEC Services Limited held on Thursday September 30 2021 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means. Outcome of the 33rd Annual General Meeting of IMEC Services Limited held on Thursday September 30 2021 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 9/30/2021 2:15:43 AM) In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find attached the consolidated results of voting conducted through remote e-voting during the period from Monday September 27 2021 to Wednesday September 29 2021 and e-voting at the 33rd Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act 2013 read with the rules made thereunder we are also enclosing the Consolidated Report dated October 02 2021 of the Scrutinizer on the Remote e-voting and e-voting at the 33rd AGM. (As Per BSE Announcement Dated on 10/2/2021 12:46:49 PM)
AGM Date: 29 Sep 2022
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)
AGM Date: 26 Sep 2023
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 scrutinizer''s report for the 35th Annual General Meeting of IMEC Services Limited. (As Per BSE Announcement Dated on 27/09/2023)
AGM Date: 26 Sep 2024
Newspaper publication in respect of prior intimation of notice of 36th Annual General Meeting (AGM) for the financial year 2023-24. 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) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the proceedings of 36th Annual General Meeting of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 26.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 The 37th Annual General Meeting ofthe Company will be held on Thursday, September 25.2025 at 03:00 P.M. through video conferencing ('VC')/ other audio-visual means (oAVM). Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings of the 37th Annual General Meeting of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 25/09/2025)