12
total announcements
544483.BO · 15 min delayed
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has clarified the delay in submitting the proceedings of its 8th Annual General Meeting (AGM) due to a technical glitch with the digital signature token. The company has resubmitted the proceedings and assured that it will be more careful in the future.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd held its 08th Annual General Meeting on September 30, 2026, through Video Conferencing. The meeting was attended by 5 members, and the resolutions proposed were passed. The company did not recommend any dividend for the financial year.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has held its 08th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. The meeting was attended by 5 members, and the resolutions proposed were passed. The company has decided not to recommend any dividend for the financial year, considering future business plans.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its standalone audited financial results for the half year ended September 30, 2026.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has appointed Ms. Kajal Patil as its Chief Financial Officer (CFO) with effect from 04th September 2026.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has announced the outcome of its board meeting held on 04th September 2026, where it approved several matters, including the change of name from 'iCodex Publishing Solutions Limited' to 'iCodex Limited', appointment of Ms. Kajal Patil as CFO, appointment of Mr. Vishnu Prasad as Independent Director, re-appointment of Mr. Chetan Shankarlal Soni as Whole-Time Director, approval of the Board's Report for FY 2025-26, and other routine matters.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has announced the outcome of its Postal Ballot, where shareholders have approved two resolutions related to the utilization of Initial Public Offering (IPO) proceeds and the ratification of deviation in utilization of IPO proceeds.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has announced the voting results of its postal ballot, where shareholders have passed two special resolutions, including a variation in the objects/ terms of utilization of the Initial Public Offering (IPO) proceeds and modification of time limit for utilization of the IPO proceeds, and ratification of deviation in utilization of IPO proceeds towards objects of the offer.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has announced the voting results of its Postal Ballot, where two resolutions were passed with significant approval from shareholders. The resolutions include a variation in the objects/ terms of utilization of the Initial Public Offering proceeds and the ratification of deviation in utilization of IPO proceeds towards objects of the offer.
Icodex Publishing Solutions Ltd
Icodex Publishing Solutions Ltd has utilised Rs. 1.34 crore towards interior works of the office purchased, which is a deviation from the objects of the issue and not in line with the expenditures disclosed in the Offer Document.
Icodex Publishing Solutions Ltd
The board of directors of Icodex Publishing Solutions Ltd has taken note of the Monitoring Agency Report for the quarter ended 30th June 2026, regarding the utilization of proceeds from the Initial Public Offering.