15
total announcements
513295.BO · 15 min delayed
Imec Services Ltd
Imec Services Ltd has closed its trading window for dealing in its securities, effective from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ending September 30, 2026.
Imec Services Ltd
Imec Services Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were approved with the requisite majority. The meeting was held through video conferencing, and the voting results include the votes cast by members through remote e-voting and e-voting during the AGM.
Imec Services Ltd
The 38th Annual General Meeting (AGM) of IMEC Services Limited was held on September 25, 2026, through video conferencing. The meeting adopted the audited standalone financial statements for the financial year ended March 31, 2026, and re-appointed Rajesh Soni as a non-executive director. The company also appointed Anjali Jain as an independent woman director and Girdhari Sagarvanshi as whole-time director and chief executive officer.
Imec Services Ltd
Imec Services Ltd has announced the publication of its 38th Annual Report and Notice of 38th Annual General Meeting (AGM) in newspapers, confirming the dispatch of the AGM notice to equity shareholders.
Imec Services Ltd
Imec Services Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director.
Imec Services Ltd
Imec Services Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting, which will be held on September 25, 2026.
Imec Services Ltd
Imec Services Ltd
Imec Services Ltd has published the unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Imec Services Ltd
Imec Services Ltd has updated the contact details of its KMPs (Key Managerial Personnel) for determining materiality of events and making disclosures to the stock exchange, as per Regulation 30(5) of the SEBI (LODR) Regulation, 2015.
Imec Services Ltd
Imec Services Ltd has appointed Mr. Girdhari Sagarvanshi as Whole-Time Director and Chief Executive Officer for a period of five years, subject to approval at the ensuing Annual General Meeting.
Imec Services Ltd
Imec Services Ltd has informed the BSE about the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, following the resignation of Ms. Kamna Talreja as an Independent Director and the appointment of Ms. Anjali Jain as an Additional Director.
Imec Services Ltd
Imec Services Ltd has appointed Ms. Anjali Jain as an Additional Director in the capacity of an Independent Woman Director, subject to approval from members at the ensuing Annual General Meeting.
Imec Services Ltd
Imec Services Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the statutory auditor issuing a limited review report. The results are available on the company's website.
Imec Services Ltd
Imec Services Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report by statutory auditors SCAN & Co. The company has also appointed a new Whole Time Director and Key Managerial Personnel, and an Independent Woman Director.
Imec Services Ltd
Imec Services Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.