|
Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
| Compliance |
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Dispatch of Letter to Shareholders pursuant to Regulation 36(1)(b) of the Listing Regulations. |
04-09-2025 15:37:20 |
04-09-2025 15:37:20 |
00:00:00 |
| Newspaper Publication |
copy of advertisement published on 03rd September, 2025 in Newspapers viz. Business Standard (All Edition) and Aarthik Lipi Bengali Newspaper informing about completion of dispatch of Notice of the AGM to be held on Thursday, 25th September, 2025 and |
03-09-2025 17:45:27 |
03-09-2025 17:45:27 |
00:00:00 |
| Record Date |
Details of Cutoff date and date of 32nd Annual General Meeting of the Company |
02-09-2025 16:28:08 |
02-09-2025 16:28:08 |
00:00:00 |
| Annual Report |
Submission of Notice of the 32nd Annual General Meeting (AGM) and Annual Report 2024-25 of the company pursuant to Regulation 34 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time |
02-09-2025 13:17:05 |
02-09-2025 13:17:05 |
00:00:00 |
| Newspaper Publication |
advertisement related to information regarding Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) |
30-08-2025 17:02:14 |
30-08-2025 17:02:14 |
00:00:00 |
| Appointment |
Intimation for re-appointment of M/s. VCA & Associates, Chartered Accountants, (Firm Registration No. – 114414W) as statutory auditors of the company as per Regulation 30 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201 |
29-08-2025 17:06:03 |
29-08-2025 17:06:03 |
00:00:00 |
| Appointment |
Intimation for re-appointment of Managing Director and Chairperman of the Company as per Regulation 30 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. |
29-08-2025 17:05:37 |
29-08-2025 17:05:37 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement for Un-audited standalone financial results of the Company for the First quarter and three months ended on 30th June, 2025. |
11-08-2025 13:54:12 |
11-08-2025 13:54:12 |
00:00:00 |
| Integrated Filing (Financial) |
Un-audited Standalone Financial Results of the Company for the First Quarter and Three Months ended on 30th June, 2025 of the Current Financial Year 2025-26. |
08-08-2025 18:12:19 |
08-08-2025 18:12:19 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Standalone Financial Results of the Company for the First Quarter and Three Months ended on 30th June, 2025 of the Current Financial Year 2025-26. |
08-08-2025 18:10:38 |
08-08-2025 18:10:38 |
00:00:00 |
| Integrated Filing (Governance) |
C G Report June 2025 |
25-07-2025 16:23:29 |
25-07-2025 16:23:29 |
00:00:00 |
| Compliance |
SHP June 2025 |
21-07-2025 15:24:50 |
21-07-2025 15:24:50 |
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. |
17-07-2025 13:34:59 |
17-07-2025 13:34:59 |
00:00:00 |
| Compliance |
Reconciliation of share Capital Audit Report for the quarter ended 30th June, 2025. |
17-07-2025 12:49:28 |
17-07-2025 12:49:28 |
00:00:00 |
| Compliance |
Undertaking for Website of the Company for the quarter ended 30th June, 2025. |
04-07-2025 16:16:17 |
04-07-2025 16:16:17 |
00:00:00 |
| Compliance |
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025. |
04-07-2025 12:16:57 |
04-07-2025 12:16:57 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
26-06-2025 13:34:48 |
26-06-2025 13:34:48 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement published in the Business Standard Ahmedabad and Kolkata Edition (English News Paper) and Aarthik Lipi (Bengali Newspaper) on 31st May, 2025 |
31-05-2025 13:45:35 |
31-05-2025 13:45:35 |
00:00:00 |
| Compliance |
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2025 as per Regulation 24A of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
30-05-2025 14:56:37 |
30-05-2025 14:56:37 |
00:00:00 |
| Compliance |
Non-applicability of Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the fourth quarter and year ended on 31st March, 2025. |
30-05-2025 00:29:32 |
30-05-2025 00:29:32 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions on standalone basis for the Half year ended 31st March, 2025 |
29-05-2025 20:38:42 |
29-05-2025 20:38:42 |
00:00:00 |
| Appointment |
Intimation for Appointment of Internal Auditors of the Company as per Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
29-05-2025 20:33:49 |
29-05-2025 20:33:49 |
00:00:00 |
| Audited Financial Results |
The Standalone Audited Financial Result for the Fourth quarter and Financial Year ended 31st March, 2025. |
29-05-2025 20:30:29 |
29-05-2025 20:30:29 |
00:00:00 |
| Compliance |
SHP MARCH 2025 |
21-04-2025 15:03:03 |
21-04-2025 15:03:03 |
00:00:00 |
| Compliance |
C G REPORT MARCH 2025 |
21-04-2025 15:00:48 |
21-04-2025 15:00:48 |
00:00:00 |
| Compliance |
Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2025. |
16-04-2025 16:23:00 |
16-04-2025 16:23:00 |
00:00:00 |
| Statements of investor complaints |
Statement of Investor Complaints for the quarter ended 31st March, 2025 |
15-04-2025 12:19:33 |
15-04-2025 12:19:33 |
00:00:00 |
| Compliance |
Undertaking for Website of the Company for the quarter ended 31st March, 2025. |
05-04-2025 12:39:37 |
05-04-2025 12:39:37 |
00:00:00 |
| Compliance |
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025. |
05-04-2025 12:32:54 |
05-04-2025 12:32:54 |
00:00:00 |
| SAST Reg 31(1), 31(4) Encumbrance |
Disclosure requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Amended) |
05-04-2025 11:05:43 |
05-04-2025 11:05:43 |
00:00:00 |
| Compliance |
Intimation pursuant to Regulation 30 of SEBI (Listing obligation & Disclosure Requirements) Regulations 2015 – Adoption of New Set of Articles of Association (‘AOA’) of the Company in terms of The Companies Act, 2013 |
02-04-2025 11:38:12 |
02-04-2025 11:38:12 |
00:00:00 |
| Voting Results |
Result of Postal Ballot (conducted through e-voting process) and along with scrutinizers Report for Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations if any, of the SEBI (Listing Obligation |
01-04-2025 15:32:50 |
01-04-2025 15:32:50 |
00:00:00 |
| Results of Postal Ballot |
Result of Postal Ballot (conducted through e-voting process) and along with scrutinizers Report for Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations if any, of the SEBI (Listing Obligation |
01-04-2025 15:31:29 |
01-04-2025 15:31:29 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
26-03-2025 15:16:35 |
26-03-2025 15:16:35 |
00:00:00 |
| Newspaper Publication |
NOTICE OF POSTAL BALLOT & REMOTE E-VOTING |
01-03-2025 12:51:03 |
01-03-2025 12:51:03 |
00:00:00 |
| Notice of Postal Ballot |
Notice of Postal Ballot- 27.02.2025 |
28-02-2025 12:09:02 |
28-02-2025 12:09:02 |
00:00:00 |
| Compliance |
Intimation of Adoption of New Set of Articles of Association of the Company - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 |
27-02-2025 13:17:41 |
27-02-2025 13:17:41 |
00:00:00 |
| Appointment |
Intimation of Appointment of the Secretarial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 |
27-02-2025 13:16:21 |
27-02-2025 13:16:21 |
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 |
27-02-2025 13:14:29 |
27-02-2025 13:14:29 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement published in the Financial Express Ahmedabad and Kolkata Edition (English News Paper) and Aarthik Lipi (Bengali Newspaper) on 09th February, 2025 for unaudited standalone financial results of the Company for the third quarter |
10-02-2025 13:29:19 |
10-02-2025 13:29:19 |
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 08th February, 2025. |
08-02-2025 13:49:56 |
08-02-2025 13:49:56 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2024 |
08-02-2025 13:44:03 |
08-02-2025 13:44:03 |
00:00:00 |
| Statements of investor complaints |
Statement of Investor Complaints for the quarter ended 31st December, 2024 |
10-01-2025 17:07:31 |
10-01-2025 17:07:31 |
00:00:00 |
| Compliance |
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024 |
09-01-2025 16:12:14 |
09-01-2025 16:12:14 |
00:00:00 |
| Compliance |
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2024 |
09-01-2025 16:03:47 |
09-01-2025 16:03:47 |
00:00:00 |
| Compliance |
Undertaking for Website of the Company for the quarter ended 31st December, 2024. |
04-01-2025 11:56:31 |
04-01-2025 11:56:31 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
27-12-2024 15:50:30 |
27-12-2024 15:50:30 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement for unaudited standalone financial results of the Company for the second quarter and half year ended 30th September, 2024. |
15-11-2024 16:06:45 |
15-11-2024 16:06:45 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions on standalone basis for the Half year ended 30th September, 2024 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
14-11-2024 16:00:45 |
14-11-2024 16:00:45 |
00:00:00 |
| Compliance |
Non-applicability of Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the second quarter and half year ended on 30th September, 2024. |
14-11-2024 15:52:39 |
14-11-2024 15:52:39 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024 of the Current Financial Year 2024-25. |
14-11-2024 15:43:22 |
14-11-2024 15:43:22 |
00:00:00 |
| Compliance |
Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2024 |
22-10-2024 17:13:06 |
22-10-2024 17:13:06 |
00:00:00 |
| Statements of investor complaints |
Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
07-10-2024 15:52:11 |
07-10-2024 15:52:11 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024. |
07-10-2024 12:58:12 |
07-10-2024 12:58:12 |
00:00:00 |
| Compliance |
Undertaking for Website of the Company for the quarter ended 30th September, 2024. |
03-10-2024 16:02:15 |
03-10-2024 16:02:15 |
00:00:00 |
| Voting Results |
Voting Result as required under Regulation 44 of SEBI (LODR), Regulations |
27-09-2024 12:02:49 |
27-09-2024 12:02:49 |
00:00:00 |
| Compliance |
PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF I SECURE CREDIT & CAPITAL SERVICES LIMITED |
25-09-2024 18:43:49 |
25-09-2024 18:43:49 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
25-09-2024 16:12:25 |
25-09-2024 16:12:25 |
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 Ann |
03-09-2024 16:02:30 |
03-09-2024 16:02:30 |
00:00:00 |
| Annual Report |
Submission of Notice of the 31st Annual General Meeting (AGM) and Annual Report 2023-24 of the company pursuant to Regulation 34 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time |
02-09-2024 10:21:00 |
02-09-2024 10:21:00 |
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. |
30-08-2024 14:36:13 |
30-08-2024 14:36:13 |
00:00:00 |
| Appointment |
Appointment of Mr. Vraj Paresh Shah as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 29th August, 2024 based on approval and recommendation of the Nomination and Remuneration Committee and based on th |
29-08-2024 13:25:38 |
29-08-2024 13:25:38 |
00:00:00 |
| Book Closure |
Intimation of the Book Closer of the Company under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
29-08-2024 13:23:59 |
29-08-2024 13:23:59 |
00:00:00 |
| Resignation |
Intimation of Resignation of Chief Financial Officer (Key Managerial Personnel – KMP) as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
28-08-2024 11:42:23 |
28-08-2024 11:42:23 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement published in the Business Standard Ahmedabad and Kolkata Edition (English News Paper) on 13th August, 2024 for Un-audited standalone financial results of the Company for the first quarter and three months ended 30th June, 2024 |
13-08-2024 17:43:20 |
13-08-2024 17:43:20 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Standalone Financial Results of the Company for the First Quarter and Three Months ended 30th June, 2024 of the Current Financial Year 2024-25. |
12-08-2024 16:34:37 |
12-08-2024 16:34:37 |
00:00:00 |
| Appointment |
Appointment of Mr. Tejas Ashokkumar Mehta as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 30th July, 2024 as recommended by the Nomination and Remuneration Committee and based on the approval of the |
30-07-2024 14:43:49 |
30-07-2024 14:43:49 |
00:00:00 |
| Compliance |
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th June, 2024 |
18-07-2024 13:17:05 |
18-07-2024 13:17:05 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 |
05-07-2024 12:55:45 |
05-07-2024 12:55:45 |
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. |
05-07-2024 12:54:01 |
05-07-2024 12:54:01 |
00:00:00 |
| Compliance |
Undertaking for Website of the Company for the quarter ended 30th June, 2024. |
03-07-2024 16:55:37 |
03-07-2024 16:55:37 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 |
26-06-2024 12:43:36 |
26-06-2024 12:43:36 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement published in the Aarthik Lipi (Bengali Newspaper) on 31st May, 2024 |
01-06-2024 12:25:27 |
01-06-2024 12:25:27 |
00:00:00 |
| Newspaper Publication |
Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015. |
31-05-2024 18:21:55 |
31-05-2024 18:21:55 |
00:00:00 |
| Compliance |
Submission of Statements of Impact of Auditor’s qualification. |
31-05-2024 17:46:32 |
31-05-2024 17:46:32 |
00:00:00 |
| Appointment |
Appointment of Internal Auditors and Secretarial Auditors |
30-05-2024 16:55:30 |
30-05-2024 16:55:30 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions on standalone basis for the Half year ended 31st March, 2024 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
30-05-2024 16:53:51 |
30-05-2024 16:53:51 |
00:00:00 |
| Audited Financial Results |
Audited Financial Results 31.03.3034 |
30-05-2024 16:34:30 |
30-05-2024 16:34:30 |
00:00:00 |
| Compliance |
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2024 as per Regulation 24A of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
28-05-2024 16:11:12 |
28-05-2024 16:11:12 |
00:00:00 |
| Compliance |
Annual Disclosure as on March 31, 2024 for not falling under Large Corporate |
11-05-2024 13:09:25 |
11-05-2024 13:09:25 |
00:00:00 |
| Resignation |
Intimation of Resignation of Chief Financial Officer (Key Managerial Personnel – KMP) as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
01-05-2024 15:19:22 |
01-05-2024 15:19:22 |
00:00:00 |
| Compliance |
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
30-04-2024 16:45:44 |
30-04-2024 16:45:44 |
00:00:00 |
| Compliance |
Initial Disclosure as on March 31, 2024 for not falling under Large Corporate |
23-04-2024 16:59:08 |
23-04-2024 16:59:08 |
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. |
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 |
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