Integrated Proteins Ltd Share Price

2.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 19-Sep-2018 - -
AGM 27/09/2018 Integrated Proteins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Intimation of Book Closure for 25th Annual General Meeting. Ref : Scrip Code - 519606 With reference to the above subject, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the ensuing Annual General Meeting of our Company scheduled to be held on Thursday, 27th September, 2018 at the Registered Office of the Company: Security Code 519606 Type of Security Equity shares Book Closure (both days inclusive) From 20th September,2018 to 27th September, 2018 Record Date -- ------- Purpose - 25th Annual General Meeting Further, we have already uploaded the same on listing center. Please take the same on your records. (As Per BSE Announcement Dated On 18/09/2018) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 25th Annual General Meeting of the Company held today i.e. on 27th September, 2018 at the Registered Office of the Company. You are requested to kindly take above information on your records Thanking You (As Per BSE Announcement Dated On 27/09/2018) Integrated Proteins Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2018)