Integrated Capital Services Share Price
3.50-0.05 (-1.41%)
-15.87% past 1 Year
Corporate filings & documents
Announcements
Mr Khushvinder Singhal (DIN: 03044755) as an independent director of the Company appointed with effect from July 31 2020 for a period of 5 years ceased to be a director on July 30 2025. Mr. Khushvinder Singhal was reappointed as an Independent Director of the Company for a further period of 5 years in the Annual General Meeting of the Company held on 30.09.2025. The intimation of re-appointment of Mr. Khushvinder Singhal as Independent Director for the second term of five years was communicated to BSE on 01.10.2025 vide acknowledgement no. 11007847. The Company is filing for record this communication that Mr. Khushvinder Singhals first term
1 week agoMr Khushvinder Singhal (DIN: 03044755) as an independent director of the Company appointed with effect from July 31 2020 for a period of 5 years ceased to be a director on July 30 2025. Mr. Khushvinder Singhal was reappointed as an Independent Director of the Company for a further period of 5 years in the Annual General Meeting of the Company held on 30.09.2025. The intimation of re-appointment of Mr. Khushvinder Singhal as Independent Director for the second term of five years was communicated to BSE on 01.10.2025 vide acknowledgement no. 11007847. The Company is filing for record this communication that Mr. Khushvinder Singhals first term
1 week agoThe Company has published in the newspapers the the fact of despatch of notice of 33rd AGM of the Company pursuant to provisions of section 108 of the Companies Act 2013.
1 week agoThe Company has published in the newspapers the the fact of despatch of notice of 33rd AGM of the Company pursuant to provisions of section 108 of the Companies Act 2013.
1 week agoThe Annual Report of the Company for the financial year 2025-26 is attached.
2 weeks agoThe Annual Report of the Company for the financial year 2025-26 is attached.
2 weeks agoThe Company has published advertisement in newspapers in connection with information relating to holding the 33rd AGM of the Company via Video Conferencing/ Other Audio Visual Means.
2 weeks agoThe Company has published advertisement in newspapers in connection with information relating to holding the 33rd AGM of the Company via Video Conferencing/ Other Audio Visual Means.
2 weeks agoFinancial results of June 2026 quarter published in Financial Express and Jansatta on 16.08.2026
1 month agoFinancial results of June 2026 quarter published in Financial Express and Jansatta on 16.08.2026
1 month agoThe quarterly results of the Company for the period of 3 months ended June 30 2026 on standalone and consolidated basis were approved by the Board of Directors in the meeting held on 14.08.2026
1 month agoThe quarterly results of the Company for the period of 3 months ended June 30 2026 on standalone and consolidated basis were approved by the Board of Directors in the meeting held on 14.08.2026
1 month agoThe quarterly results of the Company for the period of three months ended June 30 2026 on consolidated and standalone basis were approved by the Board of Directors in their meeting held on 14.08.2026
1 month agoThe quarterly results of the Company for the period of three months ended June 30 2026 on consolidated and standalone basis were approved by the Board of Directors in their meeting held on 14.08.2026
1 month agoConfirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018
2 months agoConfirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018
2 months ago1. Closure of trading window for the quarter ending June 2026 starts from 1 july 2026 till 48 hrs of declaration of financial results of the Company i.e. till 16 August 2026.2. Board Meeting of the company for quarter ending 30 june 2026 is scheduled on 14 August 2026 at 4. 00 PM
2 months ago1. Closure of trading window for the quarter ending June 2026 starts from 1 july 2026 till 48 hrs of declaration of financial results of the Company i.e. till 16 August 2026.2. Board Meeting of the company for quarter ending 30 june 2026 is scheduled on 14 August 2026 at 4. 00 PM
2 months agoFINANCIAL RESULTS FOR THE FINANCIAL YEAR AND QUARTER END 31 MARCH 2026 PUBLISHED IN ENGLISH NEWSPAPER- FINANCIAL EXPRESS AND HINDI NEWSPAPER- JANSATTA ON JUNE 01 2026.
3 months agoFINANCIAL RESULTS FOR THE FINANCIAL YEAR AND QUARTER END 31 MARCH 2026 PUBLISHED IN ENGLISH NEWSPAPER- FINANCIAL EXPRESS AND HINDI NEWSPAPER- JANSATTA ON JUNE 01 2026.
3 months agoIn the meeting of the Board of Directors held on 30.05.2026 appointments were made of (i) Secretarial Auditor for a period of 3 years from year ended 31.03.2026 to year ending 31.03.2028 (ii) Internal Auditor for the financial year 2026-27.
3 months agoIn the meeting of the Board of Directors held on 30.05.2026 appointments were made of (i) Secretarial Auditor for a period of 3 years from year ended 31.03.2026 to year ending 31.03.2028 (ii) Internal Auditor for the financial year 2026-27.
3 months agoThe Company in its meeting of Board of Directors held on 30.05.2026 appointed (i) DR Associates Company Secretaries as Secretarial Auditor of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 and (ii) G. Manish & Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 months agoThe Company in its meeting of Board of Directors held on 30.05.2026 appointed (i) DR Associates Company Secretaries as Secretarial Auditor of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 and (ii) G. Manish & Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 months agoThe Company in its meeting of Board of Directors held on 30.05.2026 appointed (i) DR Associates Company Secretaries as Secretarial Auditor of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 and (ii) G. Manish & Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 months agoThe Company in its meeting of Board of Directors held on 30.05.2026 appointed (i) DR Associates Company Secretaries as Secretarial Auditor of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 and (ii) G. Manish & Associates Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 months agoThe Financial Statements and the Financial Results of the Company as at/ for the year ended 31.03.2026 on standalone and consolidated basis were approved in the meeting of the Company held on 30.05.2026.
3 months agoThe Financial Statements and the Financial Results of the Company as at/ for the year ended 31.03.2026 on standalone and consolidated basis were approved in the meeting of the Company held on 30.05.2026.
3 months agoIn the meeting of the Board of Directors held on 30.05.2026 the Board approved the (i) financial statements of the Company as at/ for the year ended 31.03.2026 on standalone and consolidated basis (ii) financial results of the Company as on/ for the year ended 31.03.2026 on standalone and consolidated basis (iii) statement of assets and liabilities as on 31.03.2026 on standalone and consolidated basis (iv) cash flow statement for the year ended 31.03.2026 on standalone and consolidated basis (v) appointment of DR Associates Company Secretaries as Secretarial auditors of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 (vi) appointment of G. Manish & Associates Chartered Accountants as Internal Auditor for the financial year 2026-27.
3 months agoIn the meeting of the Board of Directors held on 30.05.2026 the Board approved the (i) financial statements of the Company as at/ for the year ended 31.03.2026 on standalone and consolidated basis (ii) financial results of the Company as on/ for the year ended 31.03.2026 on standalone and consolidated basis (iii) statement of assets and liabilities as on 31.03.2026 on standalone and consolidated basis (iv) cash flow statement for the year ended 31.03.2026 on standalone and consolidated basis (v) appointment of DR Associates Company Secretaries as Secretarial auditors of the Company for 3 years from year ended 31.03.2026 to year ending 31.03.2028 (vi) appointment of G. Manish & Associates Chartered Accountants as Internal Auditor for the financial year 2026-27.
3 months agoMr. Ashish Sanwal Manager-Internal Audit has submitted his resignation from the said office with effect from 12.05.2026 which has been accepted. Mr. Ashish Sanwal has been appointed as Chief Financial Officer with effect from 13.05.2026.
3 months agoThe Chief Financial Officer of the Company tendered his resignation on 14.02.2026 as he intends to pursue practice as an Advocate and wishes to apply for enrolment of Bar Council. The resignation was accepted by the Board of Directors upon recommendation of the Remuneration and Nomination Committee in its meeting held on 14.02.2026. A disclosure regarding the said resignation was made by the Company on 14.02.2026 and the present disclosure is being made pursuant to email dated 23.05.2026 received from the Listing Compliance Monitoring Team BSE Limited intimating that the Resignation Letter of the Chief Financial Officer had not been attached to the disclosure made on 14.02.2026.
4 months agoThe Chief Financial Officer of the Company tendered his resignation on 14.02.2026 as he intends to pursue practice as an Advocate and wishes to apply for enrolment of Bar Council. The resignation was accepted by the Board of Directors upon recommendation of the Remuneration and Nomination Committee in its meeting held on 14.02.2026. A disclosure regarding the said resignation was made by the Company on 14.02.2026 and the present disclosure is being made pursuant to email dated 23.05.2026 received from the Listing Compliance Monitoring Team BSE Limited intimating that the Resignation Letter of the Chief Financial Officer had not been attached to the disclosure made on 14.02.2026.
4 months agoThe Board of Directors in its meeting held on 12.05.2026 has appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company with effect from 13.05.2026. Mr. Ashish Sanwal who held office as "Manager-Internal Audit" resigned from the said office with effect from 12.05.2026.
4 months agoThe Board of Directors in its meeting held on 12.05.2026 has appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company with effect from 13.05.2026. Mr. Ashish Sanwal who held office as "Manager-Internal Audit" resigned from the said office with effect from 12.05.2026.
4 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Nomination and Remuneration Committee was held today i.e. 12.05.2026 at 04.00 PM wherein amongst others the matter of appointment of Chief Financial Officer of the Company was discussed and name of Mr. Ashish Sanwal holding office as Manager-Internal Audit was recommended to the Board of Directors for appointment to the said office. The Board of Directors in its meeting held today i.e. 12.05.2026 considered and approved recommendation of the Nomination and Remuneration Committee and appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company to hold such office with effect from 13.05.2026.Mr. Ashish Sanwal has tendered his resignation from office of Manager-Internal Audit with effect from 12.05.2026.
4 months agoIntegrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the recommendation of the Nomination and Remuneration Committee for appointment of Chief Financial Officer
4 months agoIntegrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the recommendation of the Nomination and Remuneration Committee for appointment of Chief Financial Officer
4 months agoConfirmation Certificate under Section 74(5) of SEBI(DP) Regulations 2018
5 months agoConfirmation Certificate under Section 74(5) of SEBI(DP) Regulations 2018
5 months agoIntegrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 30 2026 at 4:30 PM (IST) at the registered office of the Company at 1313 Avanta Business Centre 13th Floor Ambadeep Building KG Marg New Delhi-110001 to transact the following businesses amongst others:a) To consider the recommendations if any of the Audit Committee.b) To consider the audited financial results on standalone basis of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of SEBI LODR 2015.c) To consider the audited financial results on consolidated basis of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of the SEBI LODR 2015.
5 months agoIntegrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 30 2026 at 4:30 PM (IST) at the registered office of the Company at 1313 Avanta Business Centre 13th Floor Ambadeep Building KG Marg New Delhi-110001 to transact the following businesses amongst others:a) To consider the recommendations if any of the Audit Committee.b) To consider the audited financial results on standalone basis of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of SEBI LODR 2015.c) To consider the audited financial results on consolidated basis of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of the SEBI LODR 2015.
5 months agoAs per Companys Code of Conduct for prohibition of Insider Trading for Designated Employees the trading window for dealing in securities of the company will be closed from Wednesday April 01 2026 till expiry of 72 hours after the declaration of unaudited financial results (consolidated & standalone) for the quarter and year ended March 31 2026 upto end day of June 02 2026 for all designated persons including directors and their dependents.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rajeev Kumar Deora
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rajeev Kumar Deora
6 months agoFINANCIAL RESULTS FOR THE QUARTER DECEMBER 2025
7 months agoFINANCIAL RESULTS FOR THE QUARTER DECEMBER 2025
7 months agoMr. Pinku Kumar Singh Chief Financial Officer has tendered his resignation on 14.02.2026 as he intends to pursue practice as an Advocate and wishes to apply for enrolment of Bar Council.
7 months agoThe unaudited financial results of the Company for the period ended December 31 2025 on standalone and consolidated basis were approved by the Board of Directors of the Company in their meeting held on 14.02.2026
7 months agoThe unaudited financial results of the Company for the period ended December 31 2025 on standalone and consolidated basis were approved by the Board of Directors of the Company in their meeting held on 14.02.2026
7 months agoAnnual reports
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