IM+ CAPITALS LTD.
NSE : NABSE : 511628ISIN
CODE : INE417D01012Industry : Finance - InvestmentHouse
: Private
BSE857.9010.25 (+1.21 % )
PREV CLOSE (Rs.) 847.65
OPEN PRICE (Rs.) 859.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 10898
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 23-Apr-2024 | Allotment of Convertible warrants | Inter alia, has considered and approved :- 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited (?BSE?) vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18% April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: The above Warrants entitle the allottee to exercise an option to convert and get allotted one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up against each Warrant within 18 months from the date of allotment on payment of the remaining 75% of the issue price. We would further like to state that fully paid-up equity shares of face value of Rs. 10/- each of the Company against each warrants shall be allotted on receipt of balance 75% of the issue price for each Warrant and the same shall be allotted within a period of eighteen months (18 months) from the date of allotment of warrant. Pursuant to above allotment of convertible warrants, presently there is no change in the paid up share capital of the Company. |
| 23-Apr-2024 | Allotment of Equity Shares | Inter alia, has considered and approved :- 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited (?BSE?) vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18% April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: The above Warrants entitle the allottee to exercise an option to convert and get allotted one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up against each Warrant within 18 months from the date of allotment on payment of the remaining 75% of the issue price. We would further like to state that fully paid-up equity shares of face value of Rs. 10/- each of the Company against each warrants shall be allotted on receipt of balance 75% of the issue price for each Warrant and the same shall be allotted within a period of eighteen months (18 months) from the date of allotment of warrant. Pursuant to above allotment of convertible warrants, presently there is no change in the paid up share capital of the Company. |
| 23-Apr-2024 | Outcome of EGM | Inter alia, has considered and approved :- 1. Allotment of Convertible Warrants Pursuant to receipt of approval of shareholders of the Company in Extra Ordinary General Meeting held on 04th March, 2024 and after receipt of in-principle approval from BSE Limited (?BSE?) vide letter no. LOD/PREF/KS/FIP/115/2024-25 dated 18% April, 2024, the Board of Directors of the Company in their meeting held today has made following allotment, in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Allotment of 17,30,000 (Seventeen Lakhs and Thirty Thousand Only) Convertible Warrants at an Issue Price of Rs. 572/- (Rupees Five Hundred and Seventy-Two Only) each (including premium of Rs. 562/-) to the following allottees on preferential basis upon receipt of 25% of issue price from each allottee: The above Warrants entitle the allottee to exercise an option to convert and get allotted one Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up against each Warrant within 18 months from the date of allotment on payment of the remaining 75% of the issue price. We would further like to state that fully paid-up equity shares of face value of Rs. 10/- each of the Company against each warrants shall be allotted on receipt of balance 75% of the issue price for each Warrant and the same shall be allotted within a period of eighteen months (18 months) from the date of allotment of warrant. Pursuant to above allotment of convertible warrants, presently there is no change in the paid up share capital of the Company. |
| 02-Apr-2024 | IM+ Capitals informs about loss of share certificate | <p style="text-align: justify;">In Compliance with Regulation 39(3) and other applicable provisions, if any, of the SEBI (Listing Obligations Disclosure Requirements), Regulations, 2015, IM+ Capitals has informed that the Company received an intimation from the Registrar and Share Transfer Agent- Link Intime India (enclosed), the providing information regarding loss of share certificate received from a shareholder and stop transfer in this regard, the details of which are enclosed. The duplicate share certificate will be issued only after compliance of required formalities.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 15-Mar-2024 | Change in Name of the Company | Inter alia, to consider the proposal for change of name of the company, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board. |
| 12-Mar-2024 | IM+ Capitals informs about details of loss of certificate | <div style="text-align: justify;">In Compliance with Regulation 39(3) and other applicable provisions, if any, of the SEBI (Listing Obligations Disclosure Requirements), regulations, 2015, IM+ Capitals has informed that they have received one request on 07 March, 2024 through an email from Link Intime India, the Registrar and Share Transfer Agent of the Company (RTA), regarding loss of original Physical share Certificate of the shareholders of the Company and the details of the same are enclosed. Name of Shareholder: Premchand J Bhatia (Folio No. P01329). As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022; The Company/RTA will issue ‘Letter of Confirmation' to the shareholders after compliance of the requisite Formalities.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 01-Mar-2024 | Allotment of Convertible warrants | Inter alia, approved:- 1.The Board has accorded its consent to raise funds by issuance of fully convertible warrants convertible in to equivalent number of equity shares to the person(s) belonging to the Promoter Group and Non-Promoter on preferential basis and recommended for the approval of the members by way of Extra Ordinary General Meeting of the Company, as per details mentioned herein under: a) Upto maximum of 17,30,000 convertible warrants (?Warrants?) each carrying a right exercisable by the warrants holder(s) to subscribe to one (1) equity share against each warrant at a price of Rs. 572/- per warrant (including the warrant subscription price and warrant exercise price) determined in accordance with the applicable provisions of Chapter V of SEBI (ICDR) Regulation 2018, as amended on such terms and condition as may be determined by the Board and subject to approval of shareholders of the Company through extra ordinary general meeting and applicable regulatory authorities as the case may be, in accordance with the SEBI (ICDR) Regulations and other applicable laws. b) To Increase in Authorized Share Capital from Rs. 23,00,00,000/- (Rupees Twenty- Three Only) Consisting of 2,10,00,000 (Two Crore Ten Lakhs Only) Equity Shares of Re. 10/- (Rupee Ten) each and 2,00,000 Redeemable Preference Shares of Rs. 100/- each to Rs. 27,00,00,000/- (Twenty-Seven Crore) and consequent alteration in Capital Clause of Memorandum of Association of the Company subject to approval of shareholders of the Company. c) The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 with respect to issuance of securities is enclosed as Annexure A to this letter. d)The Company will take shareholders approval in extra ordinary general meeting for the issuance of fully convertible warrants. e) The Board has proposed to fix 02nd February, 2024, as the cut- off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of Extra Ordinary General Meeting along with the details of E-voting to the shareholders. f) The Board has appointed Ms. Chetna Bhola, Practicing Company Secretary (FCS A41283 | CP 15802), Partner of M/s Chetna Bhola & Associates, Company Secretaries as Scrutinizer to conduct the e-voting process in fair and transparent manner. |
| 08-Feb-2024 | IM+ Capitals submits board meeting intimation | <div style="text-align: justify;">Pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations), IM+ Capitals has informed that as required under Regulation 33 read in conjunction with Regulation 52 of the said Regulations, meeting of Board of directors of the Company is scheduled to be held on Wednesday, 14 February, 2024 at the Registered office of the Company at 72, Ground Floor, World Trade Center Babar Road, Connaught Place, New Delhi 110001, to consider & approve unaudited financial results for the third quarter & nine months ended 31st December, 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct to regulate, monitor and report, trading by insiders, the Trading window for the dealing in securities of the Company shall remain closed till the 48 hours of the declaration/ publication of results.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 29-Sep-2023 | IM+ Capitals informs about outcome of AGM | <div>IM+ Capitals has informed that as per the requirement of Regulation 30 - Para A of Part A of Schedule Ill of the Listing Regulations, summary of the proceedings of the AGM is enclosed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 30-Jun-2023 | IM+ Capitals informs about closure of trading window | <p style="text-align: justify;">Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 & Company's Code of Conduct to regulate, monitor and report the trading of securities of the Company read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019; IM+ Capitals has informed that the ‘Trading window' for dealing in securities of the Company will be closed for ‘designated persons and their immediate relatives' with effect from 01st July, 2023. The trading Window shall be opened after 48 hours of conclusion of the Board meeting, in which the financial Results for the first quarter ended June 30, 2023 shall be approved. The date of the Board meeting shall be intimated separately.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
