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BSE Code : 513295 | NSE Symbol : RUCHISTRIP | ISIN : INE611C01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	14-Aug-2025	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve standalone un-audited financial results for the quarter ended June 30 2025. Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve IMEC Services Limited is informing to BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve with reference to the earlier announcement dated August 05, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, August 12, 2025 is now postponed and re-scheduled on Thursday, August 14, 2025 (As per BSE Announcement Dated on 12/08/2025)
22-May-2025	30-May-2025	Accounts	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and year ended March 31 2025. Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the earlier announcement dated May 22, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, May 28, 2025 is now postponed and re-scheduled on Friday, May 30, 2025. (As Per BSE Announcement Dated on 27-05-2025) Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 the Board has appointed M/s. B Maksi Wala & Associates as the Secretarial Auditor of the Company with effect from April 01, 2025 for a period of 5 years. Audited Standalone Financial Results of the Company for the quarter and year ended march 31, 2025 along with Independent Auditor''s report. (As Per BSE Announcement Dated on: 30/05/2025)
01-Mar-2025	11-Mar-2025	Change in Directors	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve Pursuant to applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of IMEC Services Limited is scheduled to be held on Tuesday March 11 2025. Outcome of the Board Meeting held on March 11, 2025. (As Per BSE Announcement Dated on 11.03.2025)
31-Jan-2025	06-Feb-2025	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve IMEC Services Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended December 31 2024. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of IMEC Services Limited (''''IMEC'''' or the Company'''') at its Meeting held today i.e., February 06, 2025, inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2024, along with limited review report issued by the statutory auditors M/s. SCAN & Co., 2. Noted the resignation of Mr. Prakash Madhavrao Deshmukh from the office of Whole - Time Director (DIN: 08262104) and CEO (designated as Key Managerial Personnel) of the Company. (As Per Bse Announcement Dated on 06.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve IMEC Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30 2024. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 11/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve IMEC Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended June 30 2024. In terms of Regulation 33 of Listing Regulations, we are enclosing herewith the Standalone Financial Results of the Company for quarter ended 30th June , 2024 along with Limited Review Reports. (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	30-May-2024	Accounts	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 at Indore inter alia to consider and approve the following: i. Audited Standalone Financial Statements for the year ended March 31 2024; ii. Audited Standalone Financial Results for the quarter and year ended March 31 2024. Kindly take the same on record. Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2024 1. Financial Results of the Company for the quarter and year ended March 31, 2024; and 2. Appointment of Mr. Adnan Kanchwala as the Company Secretary & Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) Change in contact details of Key Managerial Personnel (KMP) for determining materiality of an event and information and making disclosure to stock exchange. (As Per BSE Announcement Dated on 31.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31st December 2023 We wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Wednesday, February 14, 2024 considered and approved the following: 1. Financial Results of the Company for the quarter and nine months ended December 31, 2023: 2. Appointment of Mr. Prakash Madhavrao Deshmukh as the Chief Executive Officer of the Company designated as Key Managerial Personnel w.e.f. February 14, 2024 3. Approved and took note of resignation of Ms. Nidhi Arjariya from the position of Company Secretary and Compliance Officer designated as Key Managerial Personnel with effect from closure of business hours on February 29, 2024. Change in KMP of the company We wish to inform you that the Board of Directors of the company has at its meeting held Today , Wednesday, February 14, 2024 has considered and approved the Un-audited standalone and consolidate financial results of the company for the quarter and nine months ended December 31, 2023. Appointment of Mr. Prakash Madhavrao Deshmukh as CEO of the Company w.e.f. February 14, 2024 We wish to inform you that the Board of Directors at its meeting held on Wednesday, February 14, 2024 took note of resignation of Ms. Nidhi Arjariya as Company Secretary and Compliance Officer w.e.f. February 29, 2024. (As Per BSE Announcement Dated on 14/02/2024)
28-Oct-2023	09-Nov-2023	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2023. Further the trading window for dealing in the securities of the Company has been kept closed for all Directors Designated Employees and Connected Persons and will continue to remain closed till 48 hours after announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30 2023. The said intimation will also be available on the Companys website (www.imecservices.in). In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Thursday, November 9, 2023 considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company. In terms of Regulation 33 of LODR, we are enclosing herewith the Standalone and Consolidated Financial Results of the Company for quarter and half ended 30th September,2023 along with Limited Review Reports. (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further the trading window for dealing in the securities of the Company has been kept closed for all Directors Designated Employees and Connected Persons and will continue to remain closed till 48 hours after announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. The said intimation will also be available on the Companys website (www.imecservices.in). Board Meeting Outcome for The Board Meeting Dated August 11, 2023 Of IMEC Services Limited- the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 have approved and taken on record the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 ;and 2. The 35th Annual General Meeting (AGM) of the members of IMEC Services Limited will be held on Tuesday, September 26, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 33 of Listing Regulations, we are enclosing herewith the Standalone and Consolidated Financial Results of the Company for quarter ended 30th June , 2023 along with Limited Review Reports. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	29-May-2023	Accounts	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve i. Audited Standalone and Consolidated Financial Statements for the year ended March 31 2023. ii. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023; Outcome of the Board Meeting dated May 29, 2023 of IMEC Services Limited (As Per BSE Announcement Dated on 29.05.2023)
01-May-2023	04-May-2023	Issue of Equity Shares	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve 1. The allotment of 1900000 (Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) by cancelling and extinguishing Rs. 480957010/- (Rupees Forty Eight Crore Nine Lacs Fifty Seven Thousand Ten Only) consisting of 48095701 (Four Crore Eighty Lac Ninety Five Thousand Seven Hundred One) fully paid up equity shares of Rs. 10/- (Rupees Ten only) each as on Record Date the Company had fixed April 21 2023 as Record Date to ascertain the name of shareholders entitled for 5 (five) equity shares of Rs.10/- each of the Company against holding of their existing 132 (One Hundred and Thirty-Two) equity shares of Rs. 10/- each of the Company; and 2. Any other item. Pursuant to the provisions of Regulation 29, 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Free Press Journal (in English) and in Navshakti (in Marathi) on May 3, 2023 both Mumbai Edition; pertaining to convening of Board meeting of the Company scheduled to be held on Thursday, May 04, 2023, at Indore, for allotment of new equity shares for giving effect to the Reduction of Share Capital in accordance with order of the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) in CP No. 41(MB) of 2022. (As Per BSE Announcement dated on 03.05.2023) Allotment of new equity shares for giving effect to the Reduction of Share Capital in accordance with order of the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) in connection with CP No. 41(MB) of 2022. The Board of Directors of the Company at its meeting held today i.e. Thursday, May 04, 2023 at Indore, have approved and taken on record the undermentioned item for giving effect to the Reduction of Share Capital and Allotment of new equity shares: 'The allotment of 19,00,000 (Nineteen Lacs) Equity Shares of Rs. 10/- each (Rupees Ten only) by cancelling and extinguishing Rs. 48,09,57,010/- (Rupees Forty Eight Crore Nine Lacs Fifty Seven Thousand Ten Only) consisting of 4,80,95,701 (Four Crore Eighty Lac Ninety Five Thousand Seven Hundred One) fully paid up equity shares of Rs. 10/- (Rupees Ten only) each, as on Record Date i.e. April 21, 2023, to ascertain the name of shareholders entitled for 5 (Five) equity shares of Rs.10/- each of the Company against holding of their existing 132 (One Hundred and Thirty-Two) equity shares of Rs. 10/- each of the Company as per the Observation Letter - DCS/AMAL/PB/R37/2007/2021-22 dated July 23, 2021 received from BSE Limited.' (As Per BSE Announcement Dated on 04.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022 Outcome of the Board Meeting dated February 14, 2023 of IMEC Services Limited In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter And Nine Months Ended December 31, 2022 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve IMEC Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of the Board Meeting dated November 14, 2022 of IMEC Services Limited In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 Outcome of the Board Meeting dated August 12, 2022 of IMEC Services Limited In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022) Change in Key Managerial Personnel''s of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022, has appointed Mr. Abhishek Saxena as the Chief Financial Officer of the Company designated as Key Managerial Personnel w.ef. August 12, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 12, 2022, has appointed Ms. Nidhi Arjariya as the Company Secretary and Compliance Officer of the Company designated as Key Managerial Personnel w.e.f. August 19, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter IMEC/BSE/21/2022-23 dated July 22, 2022 relating to resignation of Mr. Parag Gupta from the position of Company Secretary and Compliance Officer (designated as Key Managerial Personnel); the Board of Directors at its meeting held on August 12, 2022 approved and took note of the resignation of Mr. Parag Gupta with effect from closure of business hours on August 18, 2022. Change in Board Structure of the Company. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have published the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 in Free Press Journal and Navshakti, both Mumbai edition dated August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022)

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IMEC Services Ltd

Board Meeting