IP Rings Share Price IP Rings

137.90

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36.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Jul-2019 16-May-2019 - -
AGM 25/07/2019 This is to inform you that the Board of Directors of the Company at its Meeting held on May 16, 2019, has: 1. Approved the Statement of Audited Financial Results of our Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2019. 2. Auditors Report 3. Declaration in respect of Audit Report with unmodified / unqualified opinion. The Results were taken on record at the Board Meeting held on May 16, 2019. Please note that the Twenty Eighth Annual General Meeting of the Company will be held on Thursday, July 25, 2019 at the Registered Office of the Company at D 11/12, Industrial Estate, Maraimalai Nagar - 603 209. Our Directors have recommended a dividend of Rs.1/- per Equity Share of Face Value of Rs.10/- each for the year ended March 31, 2019, subject to the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company. Also please be informed that the Register of Members and Share Transfer Books of our Company will remain closed from Thursday, July 18, 2019 to Thursday, July 25, 2019 (both days inclusive). Please acknowledge receipt and take the same on record. IP Rings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to the requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose a summary of the proceedings of our 28th AGM held on Thursday, 25th July 2018, at the Registered office of the company. Kindly acknowledge receipt. (As Per BSE Announcement Dated On 26/07/2019)