Oct 08, 2021 18:50 Source: BSE
Integrated Capital Services - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/ Madam, The meetings of the Audit Committee and Board of Directors of the Company were held today on, Friday, October 08, 2021 at 12:00 noon (IST), and on October 08, 2021 at 4.00 p.m (IST) respectively both through Video Conferencing.
Oct 04, 2021 10:48 Source: BSE
Integrated Capital Services - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Integrated Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Oct 01, 2021 20:36 Source: BSE
Integrated Capital Services - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
To The Chairman of 28th Annual General Meeting (AGM) of Integrated Capital Services Limited held on September 30, 2021 at 10.00 AM though video conferencing (VC) or other Audio Visual means (OAVM). Sub: Consolidated Scrutinizer's Report Dear Sir, 1. I, Rajesh Lakhanpal, partner of DR Associates, Company Secretaries, have been appointed as scrutinizer for the purpose of scrutinizing the process of voting through electronic means on the resolutions contained in the notice of 28th AGM dated July 9, 2021. 2. The said appointment as Scrutinizer is under [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended], as scrutinizer my responsibility is as under:
Oct 01, 2021 18:18 Source: BSE
Integrated Capital Services - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to the Regulation 30 of the Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper publications of Notice of Board Meeting for the quarter and six months ended September 30, 2021 in the following Newspapers.
Sep 30, 2021 20:00 Source: BSE
Integrated Capital Services - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2021 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform that a meeting of Audit Committee is scheduled to be held on Thursday, October, 07, 2021 at 4.00 pm (IST) through video conferencing and meeting of Board of Directors of the Company is scheduled to be held on Friday, October 08, 2021 at 4:00 p.m (IST) through video conferencing, to transact the following businesses, amongst others: 1. To consider and approve the un-audited financial results, on standalone basis, of the Company for the quarter and six months ending September 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sep 30, 2021 17:47 Source: BSE
Integrated Capital Services - Proceedings Of 28Th Annual General Meeting Held On Thursday, September 30, 2021 At 10.00 Am (IST)
Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 27th Annual General Meeting held on Thursday, September 30, 2021 at 10.00 am (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities Exchange Board of India ('SEBI') ('Listing Obligations and Disclosures Requirements) Regulation 2015 and the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI.
Sep 30, 2021 16:55 Source: BSE
Integrated Capital Services - Chairman Speech
Address by the Chairman to, The Members of Integrated Capital Services Limited Good Morning Ladies and Gentlemen, I extend a warm welcome to all of you at this Twenty Eight (28th) Annual General Meeting of your Company, which has been convened through Video Conferencing/ Other Audio Visual Means. I hope you and your families are healthy and keeping safe. The conditions resulting from lockdowns and the environment of intermittent working has had its effect on performance of businesses. With a view to ensure that the Company is able to continue its activities ensuring safety of its employees, associates and customers, and to minimise the effect of disruptions in its business, the Company had adopted a Work From Home Policy for all its employees and associates, this Policy was also made applicable to its subsidiary and associate companies.