Sep 09, 2021 18:39 Source: BSE
Integrated Capital Services - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provisions of Regulation 30, 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs, kindly find enclosed herewith copy of the Newspaper advertisement in regard to Notice of 28th Annual General Meeting along with Book Closure and e-voting information in the following newspapers published on 09th September, 2021. 1) Financial Express 2) Jansatta
Sep 08, 2021 12:42 Source: BSE
Integrated Capital Services - Reg. 34 (1) Annual Report
Dear Sir/Madam, In continuation to our earlier communication dated 04th September, 2021 and pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("SEBI Listing Regulations"), kindly find enclosed herewith Notice of the 28th Annual General Meeting ("AGM") of the Members of the Company scheduled to be held on Thursday, 30th September, 2021 at 10:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, along with the Annual Report for the financial year 2020-21.