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Integrated Capital Services Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window.

| Updated on March 22, 2019 Published on March 22, 2019

Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2019 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, March 27, 2019 at 04:00 p.m. at the registered office of the Company at 606, New Delhi House, Barakhamba Road, New Delhi 110001, to transact the following businesses, amongst others:

A) To take note of implementation of the Order of the Honble National Company Law Tribunal, New Delhi Bench dated 26.09.2018 sanctioning the Scheme of Merger (Scheme) of Deora Associates Private Limited (Transferee Company, Since dissolved) with the Company with Appointed Date as October 01, 2016, and consequently:

1. To consider, approve and authenticate the revised audited Standalone and Consolidated Balance Sheet of the Company as at March 31, 2017, the Profit and Loss Account for the year ended on that date with schedules thereto and Cash Flow Statement as on 31.03.2017 after giving effect

Pdf Link: Integrated Capital Services Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on March 22, 2019
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