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I SECURE CRE & CA SE LTD (EQ)

  • As on 18 Apr, 2024 06:33:40 IST
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Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • ISCCL
  • Face Value:
  • 10.00
  • ISIN:
  • INE077D01014
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.00
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Free Float (Cr.) 1.70
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Announcement Type

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Disseminated Time

Time Taken
Statements of investor complaints Compliance under Regulation 13(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 – Statement of Investor Complaints. 16-04-2024 16:26:56 16-04-2024 16:26:56 00:00:00
Compliance Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2024 10-04-2024 13:42:56 10-04-2024 13:42:56 00:00:00
Compliance Certificate under Regulation 40 (9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Year Ended 31st March, 2024. 10-04-2024 12:37:22 10-04-2024 12:37:22 00:00:00
Voting Results Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutini 06-04-2024 13:11:51 06-04-2024 13:11:51 00:00:00
Results of Postal Ballot Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutini 06-04-2024 13:10:42 06-04-2024 13:10:42 00:00:00
Compliance Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015. 05-04-2024 17:43:03 05-04-2024 17:43:03 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2024. 03-04-2024 14:47:44 03-04-2024 14:47:44 00:00:00
Compliance Undertaking for Website of the Company for the quarter ended 31st March, 2024 03-04-2024 14:45:47 03-04-2024 14:45:47 00:00:00
Closure of Trading Window Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 26-03-2024 16:53:49 26-03-2024 16:53:49 00:00:00
Newspaper Publication Publication of Newspaper Advertisement for completion of dispatch of Notice of Postal Ballot and Remote E-Voting Information to the Members of I Secure Credit & Capital Services Limited (“the Company”) 05-03-2024 12:48:59 05-03-2024 12:48:59 00:00:00
Notice of Postal Ballot Notice of Postal Ballot dated: 01st March, 2024 04-03-2024 12:12:59 04-03-2024 12:12:59 00:00:00
Resignation Resignation of the Independent Director and accepted the resignation letter 01-03-2024 14:08:57 01-03-2024 14:08:57 00:00:00
Appointment Appointment of Additional Directors on the Board of the Company 01-03-2024 14:08:12 01-03-2024 14:08:12 00:00:00
Compliance Outcome of the Separate Meeting of Independent Directors of the Company under Regulation 25(3) of SEBI(LODR) Regulation 2015 and Schedule IV of the Companies Act 2013 was held on 01st March, 2024 01-03-2024 13:49:24 01-03-2024 13:49:24 00:00:00
Compliance Intimation of Independent Directors Meeting 22-02-2024 17:20:17 22-02-2024 17:20:17 00:00:00
Compliance Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“the Listing Regulations 12-02-2024 14:30:06 12-02-2024 14:30:06 00:00:00
Compliance Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“the Listing Regulations”): 08-02-2024 11:58:19 08-02-2024 11:58:19 00:00:00
Newspaper Publication Newspaper Advertisement for unaudited standalone financial results of the Company for the third quarter and nine months ended December 31, 2023. 05-02-2024 12:54:42 05-02-2024 12:54:42 00:00:00
Unaudited Financial Results Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 03-02-2024 13:19:32 03-02-2024 13:19:32 00:00:00
Resignation Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 — Resignation of Non- Executive Independent Directors of the Company 01-02-2024 18:18:51 01-02-2024 18:18:51 00:00:00
Compliance Intimation of Independent Directors Meeting. 31-01-2024 15:57:30 31-01-2024 15:57:30 00:00:00
Compliance Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2023 13-01-2024 12:38:04 13-01-2024 12:38:04 00:00:00
Compliance Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Withdrawal of resignation by Ms. Grishma Shewale (ICSI Membership No: A41834), Company Secretary and Compliance Officer (Key Managerial Personnel –KMP) 08-01-2024 15:54:54 08-01-2024 15:54:54 00:00:00
Compliance Compliance under Regulation 13(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 – Statement of Investor Complaints. 05-01-2024 17:48:12 05-01-2024 17:48:12 00:00:00
Compliance Undertaking for Website of the Company for the quarter ended 31st December, 2023. 03-01-2024 17:38:16 03-01-2024 17:38:16 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2023 03-01-2024 15:21:32 03-01-2024 15:21:32 00:00:00
Closure of Trading Window Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 29-12-2023 13:39:18 29-12-2023 13:39:18 00:00:00
Resignation Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel – KMP) as per Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-12-2023 18:54:43 25-12-2023 18:54:43 00:00:00
Compliance Scrutinizer Report 12-12-2023 16:33:48 12-12-2023 16:33:48 00:00:00
Results of Postal Ballot Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutini 12-12-2023 16:32:19 12-12-2023 16:32:19 00:00:00
Newspaper Publication Publication of Newspaper Advertisement for completion of dispatch of Notice of Postal Ballot and Remote E-Voting Information to the Members of I Secure Credit & Capital Services Limited (“the Company”) 11-11-2023 12:09:59 11-11-2023 12:09:59 00:00:00
Notice of Postal Ballot Notice of Postal Ballot. 09-11-2023 12:22:35 09-11-2023 12:22:35 00:00:00
Newspaper Publication Newspaper Advertisement for Unaudited standalone financial results 08-11-2023 15:16:28 08-11-2023 15:16:28 00:00:00
Compliance Disclosure of Related Party Transactions on standalone basis for the Half year ended 30th September, 2023 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 07-11-2023 17:22:56 07-11-2023 17:22:56 00:00:00
Compliance Non-applicability of Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th September, 2023. 07-11-2023 16:58:29 07-11-2023 16:58:29 00:00:00
Unaudited Financial Results 1. The Unaudited Standalone Financial Results for the Second Quarter and Half year ended 30th September, 2023 along with Limited Review Report for the Second Quarter and Half year ended 30th September, 2023 07-11-2023 16:57:11 07-11-2023 16:57:11 00:00:00
Compliance Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2023 23-10-2023 12:31:12 23-10-2023 12:31:12 00:00:00
Statements of investor complaints Compliance under Regulation 13(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 – Statement of Investor Complaints. 14-10-2023 13:37:00 14-10-2023 13:37:00 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th September, 2023 05-10-2023 13:21:34 05-10-2023 13:21:34 00:00:00
Compliance Undertaking for Website of the Company for the quarter ended 30th September, 2023. 03-10-2023 12:55:34 03-10-2023 12:55:34 00:00:00
Closure of Trading Window Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 30-09-2023 14:38:23 30-09-2023 14:38:23 00:00:00
Appointment 1. Appointment of Mr. Kamal Ashwinbhai Lalani (DIN: 09141815) as an “Additional Director” in the category of “Non-Executive Independent Director” of the company 26-09-2023 13:18:51 26-09-2023 13:18:51 00:00:00
Resignation Intimation of resignation of Non-Executive Independent Director of the Company as per Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-09-2023 13:16:38 26-09-2023 13:16:38 00:00:00
Voting Results a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. 02-09-2023 18:37:32 02-09-2023 18:37:32 00:00:00
Compliance Disclosure of events or information - Proceeding of 30th Annual General Meeting held on 02nd September, 2023. 02-09-2023 16:45:44 02-09-2023 16:45:44 00:00:00
Newspaper Publication News Paper Advertisement for Corrigendum to the Notice of 30th Annual General Meeting dated August 03, 2023. 29-08-2023 15:14:40 29-08-2023 15:14:40 00:00:00
Compliance Corrigendum to the Notice of 30th Annual General Meeting dated August 03, 2023 28-08-2023 11:54:11 28-08-2023 11:54:11 00:00:00
Compliance Outcome of Circular Resolution passed by the Board of Directors on 23rd August, 2023 23-08-2023 12:23:34 23-08-2023 12:23:34 00:00:00
Resignation Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 — Resignation of Non- Executive Independent Directors of the Company with Resignation letters 22-08-2023 16:36:11 22-08-2023 16:36:11 00:00:00
Resignation Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 — Resignation of Non- Executive Independent Directors of the Company 22-08-2023 16:33:58 22-08-2023 16:33:58 00:00:00
Newspaper Publication : Intimation under Regulations 47 and 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time - Newspaper Advertisement for dispatch of Notice of A 09-08-2023 16:29:50 09-08-2023 16:29:50 00:00:00
Compliance Notice of the 30th Annual General Meeting and submission of Annual Report for the financial year 2022-23. 08-08-2023 12:24:43 08-08-2023 12:24:43 00:00:00
Newspaper Publication Newspaper advertisement related to information regarding Annual General Meeting 04-08-2023 15:41:39 04-08-2023 15:41:39 00:00:00
Book Closure Intimation about the Book Closer of the Company 03-08-2023 16:09:35 03-08-2023 16:09:35 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 of SEBI (LODR) Regulations, 2015. 02-08-2023 15:09:43 02-08-2023 15:09:43 00:00:00
Unaudited Financial Results Standalone Unaudited Financial Result for the Quarter ended 30th June, 2023 01-08-2023 15:06:52 01-08-2023 15:06:52 00:00:00
Statements of investor complaints Compliance under Regulation 13(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 – Statement of Investor Complaints. 07-07-2023 17:20:55 07-07-2023 17:20:55 00:00:00
Compliance Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th June, 2023 07-07-2023 16:58:00 07-07-2023 16:58:00 00:00:00
Compliance Undertaking for Website of the Company for the quarter ended 30th June, 2023. 03-07-2023 16:12:48 03-07-2023 16:12:48 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th June, 2023. 03-07-2023 16:08:56 03-07-2023 16:08:56 00:00:00
Closure of Trading Window Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 30-06-2023 16:09:31 30-06-2023 16:09:31 00:00:00
Resignation 1. Accepted the resignations of Mr. Mukeshkumar Bapulal Kaka having DIN: 08763757 (Non- Executive Independent Director) and Mrs. Vandana Ravindra Nambiar having DIN: 00376718 (Non- Executive Independent Director) the Company with effect from 29th 06-06-2023 15:21:54 06-06-2023 15:21:54 00:00:00
Compliance Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023. 30-05-2023 17:04:02 30-05-2023 17:04:02 00:00:00
Resignation Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 — Resignation of Non- Executive Independent Directors of the Company 29-05-2023 18:11:40 29-05-2023 18:11:40 00:00:00
Compliance Disclosure under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – allotment of DIN to Mrs. Mansi Jayendra Bhatt 27-05-2023 18:24:13 27-05-2023 18:24:13 00:00:00
Newspaper Publication Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015 27-05-2023 17:14:39 27-05-2023 17:14:39 00:00:00
Compliance Disclosure of Related Party Transactions on standalone basis for the year ended 31st March, 2023 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26-05-2023 17:54:43 26-05-2023 17:54:43 00:00:00
Compliance Non-applicability of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2023. 26-05-2023 17:04:19 26-05-2023 17:04:19 00:00:00
Appointment Appointment of Mrs. Mansi Jayendra Bhatt and Appointment of Mr. Dharmendra Ramabhai Bhaliya 26-05-2023 15:56:04 26-05-2023 15:56:04 00:00:00
Audited Financial Results Standalone Audited Financial Results for the Quarter and year ended 31st March, 2023 along with Auditors Report. 26-05-2023 15:53:22 26-05-2023 15:53:22 00:00:00
Compliance Initial Disclosure as on March 31, 2023 for not falling under Large Corporate pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - FUND RAISING BY ISSUANCE OF DEBT SECURJTIES BY LARGE ENTITIES. 26-04-2023 13:33:58 26-04-2023 13:33:58 00:00:00
Compliance Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2023 20-04-2023 17:10:30 20-04-2023 17:10:30 00:00:00
Compliance Certificate under Regulation 40 (9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Year Ended 31st March, 2023 19-04-2023 13:04:03 19-04-2023 13:04:03 00:00:00
Compliance Compliance under Regulation 13(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 – Statement of Investor Complaints 11-04-2023 12:56:48 11-04-2023 12:56:48 00:00:00
Compliance Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015. 11-04-2023 12:53:16 11-04-2023 12:53:16 00:00:00
Compliance Undertaking for Website of the Company for quarter ended 31st March, 2023. 07-04-2023 15:38:30 07-04-2023 15:38:30 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2023 03-04-2023 17:15:54 03-04-2023 17:15:54 00:00:00
Closure of Trading Window Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 30-03-2023 17:17:20 30-03-2023 17:17:20 00:00:00
Voting Results Postal Ballot and Disclosure of Voting Results 22-03-2023 12:56:06 22-03-2023 12:56:06 00:00:00
Results of Postal Ballot Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutini 22-03-2023 12:54:21 22-03-2023 12:54:21 00:00:00
Newspaper Publication Notice published in newspaper — Postal Ballot/ E-voting 16-02-2023 14:33:41 16-02-2023 14:33:41 00:00:00
Newspaper Publication Newspaper Advertisement for unaudited financial results for the quarter and nine months ended December 2022 14-02-2023 17:25:04 14-02-2023 17:25:04 00:00:00
Unaudited Financial Results Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022 13-02-2023 16:17:01 13-02-2023 16:17:01 00:00:00
Notice of Postal Ballot Notice of Postal Ballot through Electronic Voting 13-02-2023 16:09:26 13-02-2023 16:09:26 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ISCCL 31-Mar-2021 16-Apr-2021 03:36:38 XBRL
ISCCL 30-Jun-2021 20-Jul-2021 11:48:37 XBRL
ISCCL 30-Sep-2021 19-Oct-2021 12:48:53 XBRL
ISCCL 31-Dec-2021 17-Jan-2022 01:30:43 XBRL
ISCCL 31-Mar-2022 16-Apr-2022 11:47:34 XBRL
ISCCL 30-Jun-2022 18-Jul-2022 12:13:05 XBRL
ISCCL 30-Sep-2022 20-Oct-2022 12:23:27 XBRL
ISCCL 31-Dec-2022 12-Jan-2023 01:28:26 XBRL
ISCCL 31-Mar-2023 17-Apr-2023 12:50:39 XBRL
ISCCL 30-Jun-2023 17-Jul-2023 03:51:07 XBRL
ISCCL 30-Sep-2023 18-Oct-2023 10:45:38 XBRL
ISCCL 31-Dec-2023 13-Jan-2024 12:11:32 XBRL
ISCCL 31-Mar-2024 11-Apr-2024 03:36:30 XBRL

Ex-Date

Purpose

Book Closure / Record Date

24-Aug-2023 AGM 26-Aug-2023 - 02-Sep-2023
07-Sep-2022 Annual General Meeting 09-Sep-2022 - 15-Sep-2022
02-Sep-2021 Annual General Meeting 06-Sep-2021 - 07-Sep-2021
18-Dec-2020 Annual General Meeting 22-Dec-2020 - 23-Dec-2020
06-Sep-2019 Annual General Meeting 10-Sep-2019 - 21-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Outcome of Board Meeting Outcome of Board Meeting held on 01st March, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 01-03-2024 13:47:44 01-03-2024 13:47:44 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-02-2024 17:18:43 22-02-2024 17:18:43 00:00:00
Postpone of Meeting Intimation of cancellation of Board meeting scheduled to be held on 08th February, 2024. 08-02-2024 11:59:50 08-02-2024 11:59:50 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 03rd February, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 03-02-2024 13:18:35 03-02-2024 13:18:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 30-01-2024 17:31:25 30-01-2024 17:31:25 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 25-01-2024 16:27:11 25-01-2024 16:27:11 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 07th November, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 07-11-2023 16:55:45 07-11-2023 16:55:45 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 30-10-2023 11:57:28 30-10-2023 11:57:28 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 26th September, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26-09-2023 13:14:12 26-09-2023 13:14:12 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-09-2023 12:11:40 18-09-2023 12:11:40 00:00:00
Outcome of AGM Outcome of Annual General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-09-2023 18:36:58 02-09-2023 18:36:58 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 25th August, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 25-08-2023 16:23:25 25-08-2023 16:23:25 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 03rd August, 2023 under Regulation 30 of the SEBI (LODR) Regulations, 2015 03-08-2023 16:03:36 03-08-2023 16:03:36 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 01st August, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-08-2023 15:05:27 01-08-2023 15:05:27 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-07-2023 16:57:31 26-07-2023 16:57:31 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-07-2023 16:34:56 24-07-2023 16:34:56 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 06th June, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 06-06-2023 15:21:27 06-06-2023 15:21:27 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 06th June, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 06-06-2023 15:17:33 06-06-2023 15:17:33 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-05-2023 18:19:11 29-05-2023 18:19:11 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 26th May, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26-05-2023 15:52:39 26-05-2023 15:52:39 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 15-05-2023 15:42:18 15-05-2023 15:42:18 00:00:00
Outcome of Board Meeting Outcome of the Separate Meeting of Independent Directors of the Company under Regulation 25(3) of SEBI(LODR) Regulation 2015 and Schedule IV of the Companies Act 2013 was held on 13th February, 2023. 13-02-2023 13:47:01 13-02-2023 13:47:46 00:00:0*
Outcome of Board Meeting Outcome of Board Meeting held on February 13, 2023 under Regulation 30 of the SEBI (LODR) Regulation 2015. 13-02-2023 13:44:08 13-02-2023 13:44:53 00:00:0*

I Secure Credit & Capital Services Limited (ISIN : INE077D01014 )
Symbol : ISCCL Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrREVURU VENKATA RAMANANon-Executive - Non Independent Director - Not Applicable31-Jan-2020211
MrYATIN GUPTENon-Executive - Non Independent Director - Not Applicable31-Jan-2020550
MrSOJAN VETTUKALLEL AVIRACHANExecutive Director - Chairperson related to Promoter - MD31-Jan-2020210
MrNIKHIL B DWIVEDINon-Executive - Independent Director - Not Applicable02-Sep-202002-Sep-202039.29240
MrsMANSI JAYENDRA BHATTNon-Executive - Independent Director - Not Applicable25-Aug-202325-Aug-20234.07362
MrKAMAL A LALANINon-Executive - Independent Director - Not Applicable26-Sep-202326-Sep-20233.05484
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Grishma ShewaleCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.