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BSE Code : 539149 | NSE Symbol : | ISIN : INE682B01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	14-Feb-2025	Quarterly Results	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Feburary 14 2025 Following businesses were transacted at the Board Meeting dated 14.02.2025- 1. Approval of unaudited Financial Results on standalone basis for the quarter with Regulation 33 of the SEBI LODR 2015 and taken on record the Limited Review Report issued by Statutory Auditor of the Company. 2. Approval of unaudited financial results on consolidated basis for the quarter and 9 months ended 31 December 2024 in accordance with Regulation 33 of SEBI LODR 2015 and taking on record the Limited Review Report issued by the Statutory Auditor of the Company. (As Per Bse Announcement Dated on 14.02.2025) Newspaper publication of financial results in board meeting dated 14.02.2025 in newspaper Financial Express and Jansatta (As Per BSE Announcement Dated on 16.02.2025)
30-Sep-2024	14-Nov-2024	Quarterly Results	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors shall be held on Thursday November 14 2024 at 4.30 PM to transact the following businesses amongst others (i) consider recommendations of the Audit Committee if any (ii) to consider the unaudited financial results for the half year ended September 30 2024 on standalone and consolidated basis. The meeting of the Board of Directors held on 14.11.2024 approved the unaudited financial results, both on standalone and consolidated basis, for the quarter and half year ended September 30, 2024./ (As per BSE Announcement dated on 14/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results The meeting of the BoD held on Wednesday, August 14, 2024 transacted the following: 1. Approval of un-audited financial results, on standalone basis, for the quarter and three months period ended June 30, 2024 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company . 2. Approval of un-audited financial results, on consolidated basis, for the quarter and three months period ended June 30, 2024 and taking on record the Limited Review Report issued by the Statutory Auditors of the Company . You are requested to take the above information on record and disseminate the same on your website. (As Per Bse Announcement Dated on 14.08.2024)
01-Jul-2024	09-Aug-2024	Quarterly Results	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Consider Financial Results on standalone & consolidated basis as on quarter ended 30.06.2024. Closure of Trading Window form Monday 1 July 2024 to August 112024.
22-Jun-2024	24-Jun-2024	Others	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2024 inter alia to consider and approve (a) To consider filing of an Application by the Company to be filed with the Insolvency and Bankruptcy Board of India (IBBI) for seeking approval for registration as an Insolvency Professional Entity (IPE) under Regulation 12 of Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations 2016 of Insolvency and Bankruptcy Code 2016. (b) To consider clarification to be sent to BSE Limited in respect of SDD certificate for the quarter ended March 31 2024. 1. The Application to be filed by the Company with Insolvency and Bankruptcy Board of India seeking approval for registration of the Company as an Insolvency Professional Entity (IPE), was discussed. 2. Approved the amended certificate of the Company to be issued in the matter of SDD compliance for the quarter ended March 31, 2024 (As per BSE Announcement Dated on 24/06/2024)
31-Mar-2024	04-Jun-2024	Accounts	Integrated Capital 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 Meeting of the Board is to be held on Thursday May 30 2024 at 04.30 PM to transact amongst others the business of considering the audited financial results on standalone and consolidated basis of the Company for the year ended March 31 2024 The audited financial results of the Company, on standalone and consolidated basis, were approved. The Auditors have issued their unmodified opinion on the said accounts. There were certain agenda items which remained to be discussed by members of the Board and the meeting was adjourned to be held on Tuesday, June 04, 2024, at 5.00 PM. (As Per BSE Announcement Dated on 30.05.2024) The meeting of the Board of Directors of the Company which was held on Thursday, May 30, 2024, which had been adjourned to be continued on Tuesday, June 04, 2024, was held today, i.e, June 04, 2024 at 05.00 PM (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: 1. Appointment of Ms. Dolly as Company Secretary & Compliance Officer of the Company with effect from 10.06.2024. 2. Convening of the 31st Annual General Meeting of the Company on Wednesday the 10th day of July, 2024 at 09.30 AM through Video Conferencing/ Other Audio Visual Means. This Communication is further to the outcome of the Board meeting held on 04.06.2024 and intimation filed on 04.06.2024 with the Exchange. This is to inform you that Ms. Dolly Makhija has been appointed as Company Secretary & Compliance Officer of the Company and had joined duties w.e.f 10.06.2024. The Company is in process of filing DIR-12 with Ministry of Corporate Affairs regarding appointment of Ms. Dolly Makhija as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 04.06.2024)
03-Apr-2024	11-Apr-2024	Change in Directors	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve To consider the recommendations if any of the Nomination and Remuneration Committee in respect of appointment of an independent director to fill one of the vacancies arising out of completion of term of two existing independent directors of the Company Reference the communication dated 03.04.2024 regarding holding of meeting of Board of Directors on 11.04.2024. The businesses to be transacted at the meeting, as per communication dated 03.04.2024, has been revised and the following businesses shall be transacted at the said meeting, amongst others: (i) To consider the recommendations, if any, of the Nomination and Remuneration Committee in respect of appointment of 2 (two) independent directors to fill the vacancies arising out of completion of term of 2 (two) existing independent directors (2)To consider the matter of change in constitution of Committees of the Board of Directors (3) To consider the recommendation, if any, for appointment of Company Secretary of the Company (4) To consider any other matter with permission of the Chair (As Per BSE Announcement Dated on 10.04.2024) Appointment of Mr. Vijay Narang and Mr. Gyaneshwar Sahai as Additional and Independent Directors of the Company. (As per BSE Announcement Dated on 11/04/2024)
31-Dec-2023	14-Feb-2024	Quarterly Results	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve (a) To consider the recommendation(s) if any of the SRC. (b) To consider the recommendation(s) if any of the Audit Committee; (c) To consider the un-audited financial results on standalone basis of the Company for the quarter ended December 31 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (d) To consider the un-audited financial results on consolidated basis of the Company for the quarter ended December 31 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (e) Any other matters with permission of the Chair. Intimation of closure of trading window of the Company. The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 due to the demise of Mr. Brijinder Bhushan Deora, former Chairman and Director of the Company, and father of Mr. Sajeve Bhushan Deora, the present promoter director of the Company, on 07.02.2024. (As Per BSE Announcement dated on: 08/02/2024) Outcome of Board meeting held on 14.02.2024 to take note of Unaudited results for the quarter and nine months ended December 31, 2023. Financial results for the quarter ended December, 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
06-Dec-2023	06-Dec-2023	Change in Other Executives	Appointment of Mr. Pinku Singh as Chief Financial Officer of the Company, on recommendation of the Nomination and Remuneration Committee of the Company, with effect from 06.12.2023, in the vacancy caused due to resignation of earlier Chief Financial Officer. In this connection, the disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD2/CIR/P/2023/120 dated July 11, 2023 relating to the appointment of Mr. Pinku Singh as Chief Financial Officer.
30-Sep-2023	09-Nov-2023	Quarterly Results	Integrated Capital 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 (a) To consider the recommendation(s) if any of the SRC. (b) To consider the recommendation(s) if any of the NRC. (c) To consider the recommendation(s) if any of the Audit Committee; (d) To consider the un-audited financial results on standalone basis of the Company for the quarter and half year ended September 30 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (e) To consider the un-audited financial results on consolidated basis of the Company for the quarter and half year ended September 30 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (f) Any other matters with permission of the Chair. In the meeting of the Board of Directors held on 09.11.2023, the following businesses were transacted: (i) approval of unaudited financial results on standalone basis for quarter and half year ended 30.09.2023; (ii) approval of unaudited financial results on consolidated basis for quarter and half year ended 30,09.2023; (iii) ICSL Consulting Pvt Ltd, Wholly Owned Subsidiary, is making investment of about Rs. 20 Lacs in 0.01% CCPS of SLO Technologies Pvt Ltd. The investee is engaged in evaluation of businesses and associated risks. The following were approved in the meeting held on 09.11.2023: (i) approval of unaudited financial results on standalone basis for the quarter and half year ended 30.09.2023; (ii) approval of unaudited financial results on consolidated basis for the quarter and half year ended 30.09.2023. (As Per BSE Announcement dated on 09.11.2023)
01-Jul-2023	11-Aug-2023	Quarterly Results	INTEGRATED CAPITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board Meeting to be held on 04/08/2023 has been revised to 11/08/2023 This bears reference to the communication of the Company dated 30.06.2023, intimating holding meetings of: 1. Audit Committee of the Company on Friday, August 04, 2023 at 2.00 pm (IST) at the registered office of the Company situated at 606, New Delhi House, 27 Barakhamba Road, New Delhi 110001, and through Video Conferencing/ Other Audio Visual Means. 2. Board of Directors of the Company on Friday, August 04, 2023 at 4.00 pm (IST) at the registered office of the Company situated at 606, New Delhi House, 27 Barakhamba Road, New Delhi 110001, and through Video Conferencing/ Other Audio Visual Means. It is informed that for reasons that the Promoter Director of the Company is engaged in a personal urgency in his family, the aforementioned meetings have been rescheduled to be held as under: 1. Meeting of Audit Committee to be held on Friday, August 11, 2023, at 2 P.M. (IST). 2. Meeting of Board of Directors to be held on Friday, August 11, 2023, at 4 P.M. (IST). (As per BSE Announcement Dated on 03/08/2023) The appointment of Dhana & Associates, Chartered Accountants (FRN: 510525C) as Statutory Auditors of the Company is proposed in the ensuring 30th Annual General Meeting for a period of 5 years, from conclusion of the 30th Annual General Meeting and upto conclusion of the 35th Annual General Meeting of the Company. Resignation of Mr. Servejeet Singh, Company Secretary & Compliance Officer of the Company, effective from 25.08.2023, has been accepted. As per outcome attached. (As Per BSE Announcement dated on 11.08.2023)
23-Jun-2023	30-Jun-2023	Change in Other Executives	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve the appointment of Chief Executive Officer of the Company and terms of his appointment. Dear Sir/ Madam, 1. This is to inform that a meeting of Board of Directors of the Company was held today and the following appointments were made thereat: (a) Mr. Anil Kumar Tiwari, Chief Financial Officer (CFO) of the Company, is appointed as Chief Executive Officer of the Company, (b) Mr. D.B. Singh has been appointed as the Chief Financial Officer (CFO) of the Company in the vacancy of the office of CFO resulting from elevation of Mr. Anil Kumar Tiwari as CEO of the Company, We request you to take the above on record and disseminate the same on your website. (As per BSE Announcement Dated on 30/06/2023)
31-Mar-2023	16-May-2023	Accounts	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve (i) financial results on standalone basis for the quarter and year ended March 31 2023 (ii) financial results on consolidated basis for the quarter and year ended March 31 2023. Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve It is informed that Mr. Sandeep Gupta, Statutory Auditor of the Company, has been unable to complete the Statutory Audit of the Company as at and for the year ended March 31, 2023, due to issues pertaining to his health. Accordingly, the Meetings of the Audit Committee and Board of Directors of the Company have been rescheduled and shall be held as under: 1. Meeting of Audit Committee will be held on Tuesday, May 16, 2023 at 2 P.M. (IST); and 2. Meeting of Board of Directors will be held on Tuesday, May 16, 2023 at 4 P.M. (IST). (As per BSE Announcement Dated on 27/04/2023) The outcome of the meeting of the Board of Directors held on 16.05.2023 alongwith audited results for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 16.05.2023)
31-Dec-2022	27-Jan-2023	Quarterly Results	Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Friday January 27 2023 inter alia to consider and approve: (i) unaudited financial results on standalone basis for the Quarter and Nine Months Ended December 31 2022 (ii) unaudited financial results on consolidated basis for the Quarter and Nine Months Ended December 31 2022. The meeting of the Board of Directors of the Company was held on Friday, January 27, 2023 at 04:00 pm (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: 1. Approval of Un-audited financial results, on standalone basis, of the Company for the quarter and nine months ended December 31, 2022 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record the Limited Review Report on the same. 2. Approval of Un-audited financial results, on consolidated basis, of the Company for the quarter and nine months ended December 31, 2022 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taking on record the Limited Review Report on the same. (As per BSE Announcement Dated on 27/01/2023)
03-Oct-2022	31-Oct-2022	Quarterly Results	Quarterly Results Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve It is informed that for reason of the announcing festivals, the meetings have been rescheduled to be held as under: 1. Meeting of Stakeholders Relationship Committee will be held on Monday, October 31, 2022 at 2 P.M. (IST). 2. Meeting of Audit Committee will be held on Monday, October 31, 2022 at 3 P.M. (IST). 3. Meeting of Board of Directors will be held on Monday, October 31, 2022 at 4 P.M. (IST). (As Per BSE Announcement Dated 20.10.2022) Results- Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended September 30, 2022 (As Per BSE Announcement Dated on 31.10.2022) Pursuant to the Regulation 30 of the Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed publications of un-audited financial results, on consolidated basis for the period of Quarter and half year ended September 30, 2022 published in the following Newspapers: 1. Financial Express-English 2. Jansatta-Hindi (As Per BSE Announcement Dated on 02/11/2022)

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Integrated Capital Services Ltd

Board Meeting