Imec Services Ltd - Extract Of Board Meeting Minutes For Re-Classification/Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We refer to our letter no. IMEC/BSE/13/2019-20 dated May 21, 2019 informing about the requests received for Re-classification/Removal of Name from Promoter and Promoter Group and further our letter no. IMEC/BSE/13/2019-20 dated May 30, 2019 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved (subject to the approval of the Members and BSE Limited and/or such other approvals, if any, as may be required) the following Re-classification requests received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) from:

1. Shashwat Trust - seeking their re-classification from Promoter & Promoter Group Category to Public Category; and
2. Mr. Suyash Shahra - seeking removal of his name from Promoter & Promoter Group Category, as he is not holding any equity shares in the Company.

Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the requests for re-classification as stated above are enclosed herewith.

Pdf Link: Imec Services Ltd - Extract Of Board Meeting Minutes For Re-Classification/Removal Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 30, 2019

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