26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:40 PM
Integrated Capital Services Ltd.

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  • BSE Code: 539149
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Integrated Capital Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-2017NAThis is to inform and place on record that meeting of Board of Directors of the Company was held today at 4.00 p.m. at the registered office of the Company and the following businesses amongst others, were transacted thereat: 1) Authentication of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2017 in accordance with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and taking on record the report of the Auditors on the same (copy attached).
17-Apr-2017NAThis is to inform and place on record that meeting of Board of Directors of the Company was held today at 4.00 p.m. at the registered office of the Company and the following businesses amongst others, were transacted thereat: 1) Authentication of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2017 in accordance with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and taking on record the report of the Auditors on the same (copy attached).
03-Apr-201714-Apr-2017 Audited Results
21-Feb-201728-Feb-2017 Integrated Capital Services Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 28, 2017, inter alia, to transact the following businesses: 1. The proposed scheme of Merger of Deora Associates Private Limited with the Company was approved by the Board of Directors at the Board Meeting held on November 30, 2016. The Government of India vide notification dated December 07, 2016 notified the new provisions relating to Compromise, Arrangements and Amalgamations to be effective from December 15, 2016. As the aforesaid approved scheme was yet to be filed with the Regulatory Bodies, in terms of the new sections coining into force, the scheme of Merger is now expected to incorporate changes to reflect the newly applicable provisions as aforesaid. Accordingly, the amended scheme of Merger is required to be considered by the Board of Directors. 2. Resignation of Ms. Monisha Meghna as Company Secretary and Compliance Officer of the Company. 3. Appointment of Ms. Preeti Gupta as Company Secretary and Compliance Officer of the Company.
03-Jan-201713-Jan-2017 Quarterly Results
22-Nov-201630-Nov-2016 Integrated Capital Services Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 30, 2016 to consider, amongst other businesses, the Scheme of Merger of Deora Associates Private Limited with the Company.
04-Nov-201619-Nov-2016 Integrated Capital Services Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 19, 2016, inter alia, to consider the proposed Scheme of Merger of Deora Associates Private Limited with the Company.
03-Oct-201614-Oct-2016 Quarterly Results
01-Jul-201608-Jul-2016 Quarterly Results
15-Mar-201608-Apr-2016 Audited Results
29-Dec-201508-Jan-2016 Quarterly Results
10-Dec-201510-Dec-2015 The Board of Directors of the Company will be held on December 10, 2015, inter alia, to consider the following businesses; 1. Appointment of Mr. Pulkit Deora, Senior Manager of the Company in Wholly Owned Subsidiary Companies and Joint Ventures of the Company. 2. Advance funds to Wholly Owned Subsidiary Companies as per their requirements.
30-Sep-201509-Oct-2015 Quarterly Results
02-Jul-201510-Jul-2015 Quarterly Results