Announcement Type
|
Subject
|
Exchange Received Time
|
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 |
|
|
|