BSEAGM/EGMMgmt Change2d ago
Integrated Capital Services Ltd
The 2 (two) resolutions proposed at the 33rd Annual General Meeting of the Company held on 30.09.2026 were approved with requisite majority. The Scrutiniser''s Report in respect of the same is being filed alongwith.
Integrated Capital Services Ltd has announced that the 2 resolutions proposed at its 33rd Annual General Meeting held on 30.09.2026 were approved with requisite majority. The Scrutinizer's Report in respect of the same is being filed alongwith.
BSECompany Update3d ago
Integrated Capital Services Ltd
The 33rd Annual General Meeting of the Company was held on Wednesday, 30.09.2026 at 09.30 AM by Video Conferencing/ Other Audio Visual Means. The 2 nos. ordinary businesses were transacted at the meeting and results of remote e-voting shall be announced separately after receipt of the same from the Scrutiniser. The proceedings at the Annual General Meeting are attached.
Integrated Capital Services Ltd held its 33rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 24 members, and 16 shareholders requested to speak, with 5 present and speaking. The company extended remote e-voting facility to its members, and the results will be announced separately.
BSEInsider Trading / SASTResults25 Sept 2026
Integrated Capital Services Ltd
As per the Company''s Code of Conduct the Trading Window for dealing in securities of the Company shall be closed from 01.10.2026 to 16.11.2026, for all designated persons (including Directors) of the Company and their dependents.
Integrated Capital Services Ltd has announced the closure of its trading window from October 1, 2026, to November 16, 2026, for all designated persons, including directors, and their dependents, due to the upcoming unaudited financial results for the quarter and half year ended September 30, 2026.
BSEBoard MeetingResults25 Sept 2026
Integrated Capital Services Ltd
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on 14.11.2026 at 04.30 PM to consider, amongst others, the unaudited results of the Company for the quarter and half year ending 30.09.2026
Integrated Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve unaudited results for the quarter and half year ending 30.09.2026.
BSECompany Update4 Sept 2026
Integrated Capital Services Ltd
The Company has published advertisement in newspapers in connection with information relating to holding the 33rd AGM of the Company via Video Conferencing/ Other Audio Visual Means.
Integrated Capital Services Ltd has published a newspaper advertisement regarding the holding of its 33rd Annual General Meeting (AGM) via video conferencing or other audio-visual means, as per Regulation 30 of SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults16 Aug 2026
Integrated Capital Services Ltd
Financial results of June 2026 quarter published in Financial Express and Jansatta on 16.08.2026
Integrated Capital Services Ltd has published its unaudited consolidated financial results for the quarter ended June 30, 2026, showing a net profit of (5.22) lakhs and a total comprehensive income of (5.22) lakhs.
BSEResultResults14 Aug 2026
Integrated Capital Services Ltd
The quarterly results of the Company for the period of 3 months ended June 30, 2026, on standalone and consolidated basis, were approved by the Board of Directors in the meeting held on 14.08.2026
Integrated Capital Services Ltd has announced its quarterly results for the period ended June 30, 2026, with a net profit of (2.27) lakhs and earnings per share of (0.01) rupees.
BSEOthersResults14 Aug 2026
Integrated Capital Services Ltd
The quarterly results of the Company for the period of three months ended June 30, 2026, on consolidated and standalone basis, were approved by the Board of Directors in their meeting held ....
Integrated Capital Services Ltd has announced its quarterly results for the period ended June 30, 2026, with a net loss of Rs. 2.27 lakhs and earnings per share of Rs. 0.01. The company has also approved the reappointment of Mr. Sajeve Deora as director and Chairman of the Board of Directors. The 33rd Annual General Meeting will be held on September 30, 2026, through video conferencing.