• Syndicate House, Upendranagar, Manipal
  • 9.30 a.m. to 5.00 p.m. All Sundays and Second / Fourth Saturdays CLOSED
  • 0820 2701500
ICDS Limited
  • Home
  • About Us
    • Board of Directors
    • Business Operations
    • Capital Structure
  • Investor Relations
    • AGM Notice
    • AGM Procedings
    • AGM Results & Scrutinizers Report
    • Annual Return
    • Annual Secretarial Compliance Report
    • Auditors
    • Board Meeting Notice
    • Book Closure Notice
    • Closure of Trading Window
    • Composition of Committee
    • Corporate Governance Report
    • Investor Contacts
      • Contact details of Authorised KMP
      • Information for Investor Grievance Redressal
      • Designated Official for Assisting and Handling Investor Grievances
    • Listing
    • MGT-9 Extract of Annual Return
    • MoA & AoA
    • Nodal Officer Details
    • Notice to Shareholders
    • Outcome of Board Meeting
    • Postal Ballot
    • Registrar & Transfer Agents
    • Related Party Disclosure
    • SEBI Circular dated 25/01/2022
    • Scheme of Arrangement and Present Status
    • Shareholding Pattern
  • Policies
    • Policy for Determining Material Subsidiaries
    • Policy on Related Party Transaction
    • Policy on Evaluation of Board Performance
    • Policy for Determination of Materiality of Events or INF
    • Nomination Remuneration Policy
    • Vigil Mechanism Policy
    • Terms and Conditions of Appointment of Independent Directors
    • Familiarization of Programs for Independent Directors
    • Code of Conduct
    • Archival Policy
    • Privacy Policy
    • Code of Conduct for Insider Trading
  • Financial
    • Annual Report
    • Quarterly Results
    • Financial Results Published in Newspaper
    • Financials of Subsidiary Company
  • Branch Network
  • Contact Us
  • Email Login
ICDS Limited
  • Home
  • About Us
    • Board of Directors
    • Business Operations
    • Capital Structure
  • Investor Relations
    • AGM Notice
    • AGM Procedings
    • AGM Results & Scrutinizers Report
    • Annual Return
    • Annual Secretarial Compliance Report
    • Auditors
    • Board Meeting Notice
    • Book Closure Notice
    • Closure of Trading Window
    • Composition of Committee
    • Corporate Governance Report
    • Investor Contacts
      • Contact details of Authorised KMP
      • Information for Investor Grievance Redressal
      • Designated Official for Assisting and Handling Investor Grievances
    • Listing
    • MGT-9 Extract of Annual Return
    • MoA & AoA
    • Nodal Officer Details
    • Notice to Shareholders
    • Outcome of Board Meeting
    • Postal Ballot
    • Registrar & Transfer Agents
    • Related Party Disclosure
    • SEBI Circular dated 25/01/2022
    • Scheme of Arrangement and Present Status
    • Shareholding Pattern
  • Policies
    • Policy for Determining Material Subsidiaries
    • Policy on Related Party Transaction
    • Policy on Evaluation of Board Performance
    • Policy for Determination of Materiality of Events or INF
    • Nomination Remuneration Policy
    • Vigil Mechanism Policy
    • Terms and Conditions of Appointment of Independent Directors
    • Familiarization of Programs for Independent Directors
    • Code of Conduct
    • Archival Policy
    • Privacy Policy
    • Code of Conduct for Insider Trading
  • Financial
    • Annual Report
    • Quarterly Results
    • Financial Results Published in Newspaper
    • Financials of Subsidiary Company
  • Branch Network
  • Contact Us
  • Email Login
HomeAGM Procedings
50th AGM Proceedings 2021
49th AGM Proceedings 2020
48th AGM Proceedings 2019
47th AGM Proceedings 2018
46th AGM Proceedings 2017

Please let us know if you have any question ?

Contact Us

Quick Links

  • Board of Directors
  • Investor Contacts
  • Outcome of Board Meeting
  • Nodal Officer Details

    • Address

    Syndicate House,
    Upendranagar, Manipal,
    Udupi - 576 104

    Contact Us

    • 0820 2701500
    • 0820 2571137
    • info@icdslimited.com
    Copyright © 2020 ICDS Limited. Designed by AppInsight Technologies