ICSA

ICSA (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018

ICSA (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

ICSA (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

ICSA (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Icsa (India) Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ICAS_AGM_30092009.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2009 considered and approved the following: The Audited Results for the Year ended March 31, 2009, as approved by the Board will be placed before the Members for adoption, at the ensuing, Annual General Meeting which will be held on September 30, 2009.

Icsa (India) Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2008. The following points were approved in the Annual General Meeting: (1) Adoption of the Profit & Loss Account for the year ended March 31, 2008, Balance Sheet as on that date along with the Reports of the Directors' and Auditors' thereon. (2) Declaration of dividend @60% on Equity Shares for the financial year 2007-08. (3) Re-appointment of Mr. S.S. Dua as Director liable to retire by rotation. (4) Re-appointment of Mr. Y.Y. Ramana Reddy as Director liable to retire by rotat

Icsa (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ICSA_AGM_28092007.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that the points approved in the Extra Ordinary General Meeting under reference : (1) Issue of USD 24 million Foreign Currency Convertible Bonds (FCCBS). (2) Preferential allotment of upto 3,50,000 nos of Fully Convertible Warrants (FCWs) to Goldman Sachs International, at an issue price of Rs. 1,135/- (including a premium of Rs. 1,125/- on coversion). (3) Preferential allotment of upto 4,00,000 nos of FCWs to Shri G.Bala Reddy, Promoter, at an issue price of Rs. 1,135/- (including a premium of Rs. 1,125/- on conversion). (4) The Relevant Date for

Icsa (India) Limited has submitted to the Exchange a copy of the amendments made, to the Memorandum and Articles of Association of the Company, by approval of Members at the Extraordinary General Meeting of the Company held today, the 12th February 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/icsa_egm1_120207.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that "In consonance with the provisions Clause 31(d) of the Listing Agreement, we are submitting here below, the points approved in the Extraordinary General Meeting under reference: (1) To increase the equity holdings of FIIs/FCCBs/FDIs from existing 49% to 74% of the increased paid-up equity capital of the company. (2) Amendment to Memorandum of Association, including the Capital Clause of Articles of Association, for increasing the Authorised Capital of the Company from the existing Rs. 10.00 Crores (Rupees Ten crores only) to Rs. 15.00 Crores

Icsa (India) Limited has submitted to the Exchange a copy of Notice of Extra-ordinary General Meeting which will be held on February 12, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/icsa_noticeEGM_230107.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ICSA_AGM_06112006.zip target=NEW> For more details click here.</a>