Integrated Capital Services Announcements
The Compliance Certificate dated 06.10.2025 issued by the Registrar and Transfer Agents, MUFG Intime India Private Limited under Regulation 74(5) of Securities Exchange Board...
14 Oct, 2025 | 01:11pm • Source: BSE
Further to intimation dated September 15, 2025, informing that Green Infra Profiles Private Limited, a wholly owned subsidiary of the Company, is proposing to transfer...
09 Oct, 2025 | 04:35pm • Source: BSE
In the 32nd Annual General Meeting held on 30.09.2025, (i) Ms. Kalpana Shukla (DIN: 00259156) has been reappointed as director and her term of office...
01 Oct, 2025 | 03:02pm • Source: BSE
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider...
30 Sep, 2025 | 04:56pm • Source: BSE
The 32nd AGM of the Company was held on Tuesday, 30.09.2025 through Video Conferencing/ Other Audio Visual Means. The proceedings at the AGM are attached.
30 Sep, 2025 | 03:34pm • Source: BSE
The Chairman''s speech at the 32nd AGM of the Company is attached.
30 Sep, 2025 | 02:23pm • Source: BSE
The Company has shifted location of its registered office to 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi with effect from...
17 Sep, 2025 | 03:35pm • Source: BSE
The meeting of the Board of Directors of the Company was held on Monday, September 15, 2025 and the following businesses were transacted: (1) the...
15 Sep, 2025 | 05:59pm • Source: BSE
The publications intimating holding of AGM on Tuesday, 30.09.2025 at 09.30 AM have been made in Financial Express and Jansatta on 12.09.2025.
12 Sep, 2025 | 05:35pm • Source: BSE
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider...
08 Sep, 2025 | 07:54pm • Source: BSE
The Annual Report of the Company for 2024-25 has been sent by email to the shareholders.
05 Sep, 2025 | 11:48pm • Source: BSE
The Company has, on 04.09.2025, published Information, in Financial Express (english) and Jansatta (hindi), regarding holding of its 32nd AGM on 30.09.2025 at 09.30 AM...
05 Sep, 2025 | 10:40pm • Source: BSE
The un-audited financial results of the Company were published on 16.08.2025 in Financial Express (english) and Jansatta (hindi).
16 Aug, 2025 | 12:03pm • Source: BSE
The certificate issued by the Registrar & Transfer Agent (RTA) confirming compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories &...
15 Jul, 2025 | 02:14pm • Source: BSE
Board meeting of the company is scheduled to be held on 14.08.2025. Therefore, trading window for all designated persons shall be closed from 01.07.2025 till...
30 Jun, 2025 | 08:37pm • Source: BSE
Publication of financial results for the financial year end 31.03.2025 in newspaper-Financial Express and Jansatta on 1.06.2025
01 Jun, 2025 | 11:56am • Source: BSE
1. Audited financial results of the Company on standalone basis for the quarter and year end 31.05.2025.2. Audited financial results of the Company on consolidated...
30 May, 2025 | 08:58pm • Source: BSE
1. Approval of audited financial results, on standalone basis, for the quarter and year ended March 31, 2025 as pe Regulation 33 of...
30 May, 2025 | 08:23pm • Source: BSE
Newspaper publication of financial results in board meeting dated 14.02.2025 in newspaper Financial Express and Jansatta
16 Feb, 2025 | 04:48pm • Source: BSE
Following businesses were transacted at the board metting held on 14th February 2025:1. Approval of un-audited financial results, on standalone basis, of the Company for...
15 Feb, 2025 | 03:50pm • Source: BSE