ITCONS E-Solutions Ltd - 543806 - Board Meeting Outcome for Intimation Of Cancellation Of Board Meeting To Be Held Today I.E. May 15, 2024
Please refer the document attached herewith.15-05-2024
15-05-2024
ITCONS E-Solutions Ltd - 543806 - Board Meeting Outcome for Adjournment Of Board Meeting Scheduled On 08Th MAY, 2024
We would like to inform you that the meeting of the Board of Directors is adjourned due to lack of quorum. for further details, please refer attached document.08-05-2024
ITCONS E-Solutions Ltd - 543806 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Scheduled On 08Th May, 2024
ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Please find the document attached herewith.08-05-2024
ITCONS E-Solutions Ltd - 543806 - Board Meeting Intimation for Consideration Of Fund Raising
ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, 08th May, 2024 at the corporate office of the Company inter alia, to transact the following Businesses: 1. To explore the opportunities of fund raising through various means such as Issuance of Warrants/Right Issue/Preferential Issue etc. 2. To consider and approve the issue of Sweat Equity Shares. 3. To Consider and approve alteration in Articles of Association of the Company. 4. To increase Authorized Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 5. To consider any other matter with the permission of the Chairman. For further details, please refer the document attached herewith.03-05-2024
ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of Receipt of Work Order.16-04-2024
ITCONS E-Solutions Ltd - 543806 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyITCONS E-Solutions Ltd 2CIN NO.U72900DL2007PLC163427 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Gupta Designation: Company Secretary and Compliance Officer EmailId: cs.pooja@itconsinc.com Name of the Chief Financial Officer: Chetan Prakash Mittal Designation: Chief Financial Officer EmailId: chetan@itconsinc.com Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
ITCONS E-Solutions Ltd - 543806 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of Receipt of work order.15-04-2024
ITCONS E-Solutions Ltd - 543806 - Compliance Certificate U/R 40(10) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Compliance Certificate u/r 40(10) of SEBI (LODR) Regulations, 2015.08-04-2024
ITCONS E-Solutions Ltd - 543806 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Please find the attached certificate.05-04-2024
ITCONS E-Solutions Ltd - 543806 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201805-04-2024