Integrated Proteins Ltd Share Price

2.45

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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 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)
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)