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ICDS Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511194 | NSE Symbol : ICDSLTD | ISIN : INE613B01010 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 12-Nov-2024 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve financial results for the quarter ended September 30 2024 Unaudited Financial Results for the quarter / half year ended 30th September, 2024 Appointment of Mr Shrikanth Prabhu as Non-Executive Independent Director on the Board. (As Per BSE Announcement dated on 12.11.2024)
02-Aug-2024 12-Aug-2024 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the first Quarter ended 30th June 2024 and fixing the date time and venue for holding 53rd AGM and other matters.
18-May-2024 27-May-2024 Accounts ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for the Financial year ended 31st March 2024 Audited Financial Results for the Financial Year Ended 31st March, 2024 (As Per BSE Announcement Dated on 27.05.2024)
13-Mar-2024 13-Mar-2024 Others Intimation under Regulation 30 - approval of inter-corporate loan
29-Jan-2024 07-Feb-2024 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd will be held on Wednesday the 7th February 2024 to consider inter-alia the Unaudited Reviewed Financial Results for the III Quarter/Nine months period ended 31st December 2023. Approval of Unaudited Financial Results for the Quarter / Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on: 07/02/2024)
04-Dec-2023 04-Dec-2023 Change in Directors Disclosure of change in Management in accordance with Regulation 30 of SEBI Listing Regulations. Disclosure under regulation 30 of SEBI Listing Regulations regarding outcome of Board Meeting held on today i.e. December 04, 2023. Disclosure of change in Management.
31-Oct-2023 10-Nov-2023 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th September 2023. Unaudited Financial Results for the Quarter/Half year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023 10-Aug-2023 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2023. Unaudited Financial Results for the Quarter ended 30th June, 2023 Outcome of Board Meeting held on 10th August, 2023. (As Per BSE Announcement dated on 10.08.2023) Enclosing herewith copies of the news paper advertisements published today in respect of extract of Unaudited Financial Results for the quarter ended 30th June, 2023 duly approved by the Board at its meeting held on 10th August, 2023. (As Per BSE Announcement dated on 11.08.2023)
04-Jul-2023 04-Jul-2023 Change in Other Executives Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at its meeting held today has appointed Mr Vasudeva Nayak as Chief Financial Officer and as Key Managerial Personnel of the Company effective 01/08/2023 in place of Mr Govindaraya Raman Nayak, Chief Financial Officer who is retiring from the services of the Company on 31/07/2023 on attaining the age of superannuation.
18-May-2023 26-May-2023 Accounts ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd will be held on Friday the 26th May 2023 to consider inter-alia the Unaudited/Audited Financial Results for the Quarter/Year ended 31st March 2023. In terms of provisions of Regulation 30 (read with para A of schedule III) and Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors at its Meeting held today approved audited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind-AS) for the quarter and financial year ended March 31, 2023. A copy of the said audited financial results together with relevant audit reports for standalone and consolidated financial results are enclosed. (As Per BSE Announcement dated on 26.05.2023)
24-Feb-2023 24-Feb-2023 Change in Directors In terms of provisions of Regulation 30 read with para A of schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today has considered and approved the appointment of Mr. KALSANK UMESH KINI (DIN: 07231231) as an additional director in the category of Non-Executive, Non-Independent Director of the company with immediate effect.
31-Jan-2023 10-Feb-2023 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd will be held on Friday the 10th February 2023 to consider inter-alia the Unaudited Financial Results (Reviewed) for the III Quarter/Nine months ended 31st December 2022. Un-Audited Standalone & Consolidated Financial Results as approved by the Board of Directors for the quarter and nine months period ended December 31, 2022, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report is enclosed. (As per BSE Announcement Dated on 10/02/2023)
21-Dec-2022 23-Dec-2022 Others We, ICDS Limited (the 'Company'), wish to inform you that the Company has received request letter from the persons forming part of Promoter Group of the Company seeking reclassification from 'Promoter Group' to 'Public' Category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached requests letters received from the Persons forming part of Promoters Group of the Company. In this regard, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 23, 2022 at 11:30 a.m. at the Registered Office of the Company situated at Syndicate House, P.B. No. 46, Upendra Nagar, Manipal, Karnataka, 576104, to consider the request for re-classification of above mentioned persons from the existing 'Promoter Group Category' to 'Public' Category in terms of Regulation 31A of the SEBI Listing Regulations. We request you to disseminate the above information on your website. Pursuant to the provisions of Regulation 30 read with Regulation 31A and Schedule III of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. December 23, 2022 has considered and approved the proposal of re-c1assification of the certain members of promoter group from the existing 'Promoter Category' to 'Public Category'. A copy of the extract of the minutes of the board meeting considering the above request along with the views of the board of directors is attached as Annexure I. We request you to kindly take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated on 23/12/2022)
31-Oct-2022 09-Nov-2022 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the II Quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday, 9th November 2022 inter alia, has considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 11-Aug-2022 Quarterly Results ICDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve A meeting of board of directors will be held on Thursday 11th August 2022 to consider inter-alia the unaudited financial results (reviewed) for the quarter ended 30th June 2022. News Paper publication of Unaudited Financial Results for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
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