Integrated Proteins Ltd Share Price

2.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Audited financial statements for the year ending on 31st March, 2019
Board Meeting - 29-Jan-2019 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Unaudited financial results for the quarter ended on 31.12.2018 Respected Sir / Madam, In continuation to our letter, intimating the stock exchange about the Meeting of Board of Directors, scheduled to be held on Tuesday, 5th February, 2019 interalia to Consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2018 and with reference to captioned subject, we would like to inform you that the trading window shall remain closed from 1st February, 2019 to 7th February, 2019 up to 6:00 PM (both days inclusive) in terms of Code of Conduct of Integrated Proteins Limited for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulation, 1992. We kindly request you to take this on your record. Thanking you, (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 04-Nov-2018 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th September, 2018. Respected Sir/Madam, In continuation to our letter, intimating the stock exchange about the Meeting of the Board of Directors of our Company, scheduled to be held on Tuesday, 13th November, 2018 to Consider and approve Unaudited Results for the quarter ended on 30th September, 2018.and with reference to captioned subject, we would like to inform you that trading window shall remain closed from 9th November, 2018 to 15th November,2018 upto 6:00 PM (both days inclusive) in terms of Code of Conduct of Integrated Proteins Limited for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulation, 1992. We kindly request you to take this on your record. Thanking You, Respected Sir / Madam, With reference to above subject, we would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, 13th November 2018, and following main business was transacted at the meeting: 1. The Board has received, considered and approved the unaudited financial Results for the half year ended on 30th September, 2018. In pursuance to the provisions of SEBI (LODR), 2015, we enclose herewith following Documents: i. A Certified copy of unaudited Financial Results for the half year ended on 30th September, 2018. ii. Limited Review Report of Statutory Auditors of the Company for that period. We kindly request you to take this on your record Thanking You, (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 24-Aug-2018 - -
Appointment of Chief Financial Officer Ref: IPL/BSE/Regulation 30/2/August 2018 Date- 24th August, 2018 To, Department of Corporate Service BSE Limited Mumbai - 400 001 Sub: Appointment of Chief Financial Officer (CFO) - Intimation under Regulation 30 Ref : Scrip Code - 519606 Respected Sir / Madam, With reference to captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at its meeting held today i.e. on 24.08.2018 has appointed Mr. Piyush C. Vora- Executive Director, as Chief Financial Officer (CFO) of the Company w.e.f 24th August, 2018, in place of Mr. Pravin N. Sheth who has tendered his resignation as a CFO w.e.f. 27th July, 2018. We kindly request you to take this on your record. Yours faithfully, FOR, INTEGRATED PROTEINS LIMITED Devanshi Shah Company Secretary and Compliance Officer
Board Meeting - 28-Jul-2018 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve With reference to the above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 7th August, 2018 to transact following businesses: 1. Consider and approve Unaudited Results for the quarter ended on 30th June, 2018. We further assure you that we will inform you the outcome of the Board Meeting immediately upon conclusion of the Board Meeting. Please take the same on your records. Sub : Outcome of Board Meeting held on 07th August, 2018-08-07 Ref : (i) Script Code : 519606 (ii) Quarter ended (April - June) ended on 30th June, 2018-08-07 Dear Sir, With reference to above subject, we would like to inform you that the meeting Of the Board of Directors of the Company was held today i.e. Tuesday, 07th August, 2018, and following main businesses were transacted at the meeting : (1) The Board has received, considered and approved the unaudited financial Results for the quarter ended on 30th June, 2018. We enclose herewith following Documents : 1) A Certified copy of unaudited Financial Results for the quarter ended on 30th June, 2018. 2) Limited Review Report of Statutory Auditors of the Company for that period. Your are requested to take the same on records. Further we have already uploaded the results on Listing Centre. (As Per BSE Announcement Dated On 07/08/2018)
Board Meeting - 14-Jun-2018 - -
14th June, 2018 To, The Department of Corporate Services, BSE Ltd. Mumbai - 400 001. Sub: Intimation to stock exchange of Change in Company Secretary & Compliance Officer Ref: Integrated Proteins Limited (Script Code : 519606) Dear Sir, With reference to above subject, and in continuation of our email dated 2nd June, 2018 to BSE, we would like to inform you that Meeting of our Board of Directors was held today, 14th June, 2018 and following businesses were transacted: (a) The Board had accepted the Resignation of Ms. Bindiya Chhatbar, as the Company Secretary & Compliance officer of the Company, w.e.f. 14th June, 2018 (b) The Board had appointed Ms. Devashi V Shah, as the Company Secretary & Compliance officer of the Company, w.e.f. 14th June, 2018 Please be informed that Ms. Devashi V Shah, is an associate member of the Institute of Company Secretary of India, and is having Membership Number A50711. fully, For, Integrated Proteins Limited, (Pravin Sheth) Chief Financial Officer
Board Meeting - 24-May-2018 - -
Audited Results With reference to the above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 28th May, 2018 to Consider and approve Audited Results for the Quarter and Financial Year ended on 31th March, 2018. We further assure you that we will inform you the outcome of the Board Meeting immediately upon conclusion of the Board Meeting. Please take the same on your records. In continuation of our Letter reference No. IPL/BSE/Regulation 29/auditedresults/January-March2018/1 dated 21st May, 2018 intimating the stock exchange about the meeting of Board of Directors of the company scheduled to be held on Monday, 28th May, 2018 for considering and approving the audited Financial Results for the Quarter and Financial Year ended on 31st March, 2018 [January to March 2018], we would like to inform you that the trading window shall remain closed from 24th May, 2018 to 30th May, 2018 up to 06:00 PM (Both days inclusive) in terms of Code of Conduct of Integrated Proteins Limited for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulation, 1992. Please take the same on your records. With reference to above subject, we would like to inform you that the meeting of the Board of Directors of the Company was held today, i.e. Monday, 28th May, 2018, and the following main businesses were transacted at the meeting: 1) The Board has received considered and approved the audited financial results for the quarter and financial year 2016-17 as ended on 31st March, 2018. We are enclosing herewith following documents: 1) A Certified copy of Audited Results for Financial Year 2017-18. 2) A Certified copy of Statement of Assets & Liabilities as on 31st March, 2018. 3) A Copy of Auditors Report. 4) Declaration regarding unmodified opinion of Statutory Auditors. (As per BSE Announcement dated on 28/05/2018)