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 - 26-Aug-2019 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Draft of Boards Report and draft notice of Annual general meeting With reference to captioned subject, and further to our letter dated 26th August, 2019, kindly be informed that the board has approved draft of directors report and notice of agm and authorized persons to send the notice of AGM. You are requested to take the same on your records. Thanking you in anticipation. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 29-Jul-2019 - -
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 Respected Sir/Madam, With reference to captioned subject, be informed that the board at its meeting held today has interalia considered and approved the unaudited financial results for the quarter ended 30th June, 2019 and same alongwith the Limited Review Report from Statutory Auditors is attached herewith. Kindly take the above in your records. Thanking You (As Per BSE Announcement Dated On 08/08/2019)
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 Respected Sir/Madam, Kindly find attached herewith the audited financial statements for the quarter and year ended 31st March, 2019 along with Auditors Report thereon. Kindly take the above mentioned on your records. Thanking You in anticipation. (As Per BSE Announcement Dated on 23/05/2019)
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)