IP Rings Ltd Share Price IP Rings

137.90

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81.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Oct-2019 - -
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of our Company will be held on Thursday, November 07, 2019 inter-alia to consider the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2019. The results will be intimated to you after conclusion of the Meeting. Please find enclosed a statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended September 30, 2019 together with the Limited Review Report of Statutory Auditors thereon. The results were taken on record at the Board Meeting held on November 07, 2019. Kindly acknowledge receipt. Appointment of a New Independent Director. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 09-Jul-2019 - -
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2019. Please find enclosed a statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended June 30, 2019 together with the Limited Review Report of Statutory Auditors thereon. The results were taken on record at the Board Meeting held on July 25, 2019. (As Per BSE Announcement Dated On 25/07/2019)
Board Meeting - 07-May-2019 - -
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Thursday, May 16, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and recommendation of dividend, if any, for the financial year 2018-2019. IP Rings Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 16, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019 and recommendation of divided if any, for the financial year 2018-19. 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. 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 acknowledge receipt and take the same on record. Appointment of Independent Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on May 16, 2019 has appointed Mr Vikram Vijayaraghavan as an Additional Director of the Company under the Independent Category with effect from May 16, 2019, for a period of 5 years, subject to the approval of the shareholders in the ensuing Annual General Meeting. Re-Appointment of Independent Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on May 16, 2019, has re-appointed Dr Sandhya Shekhar as an Independent Director, for the second term of 5 consecutive years from September 30, 2019, for a period of 5 years, subject to the approval of the shareholders in the ensuing Annual General Meeting. This is to inform you that our Board of Directors at its Meeting held on May 16, 2019, has accepted the resignation of Mrs S Priyamvatha from the post of Company Secretary & Compliance Officer with effect from May 31, 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. (As Per BSE Announcement Dated on 16.05.2019)
Board Meeting - 14-Feb-2019 - -
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 22, 2019, to consider and approve the Postal Ballot Notice along with Explanatory Statement for obtaining the consent of the shareholders by way of Special Resolution in connection with continuation of Directorship of Directors / Re-appointment of an Independent Director. The outcome of the Meeting will be intimated to you after conclusion of the Meeting. For your information please. Our Company will be seeking the approval of Shareholders by way of Special Resolution through Postal Ballot for the following : 1. Continuation of Directorship by Mr N Venkataramani as a Director of the Company from April 01, 2019 2. continuation of Directorship by Dr R Mahadevan (DIN : 00001690) as a Director of the Company from April 01, 2019 3. Re-appointment of Mr P M Venkatasubramanian (DIN : 00001579) as an Independent Director and continuation of Directorship from April 01, 2019 A calendar of events in this connection is attached. Kindly acknowledge receipt. (As Per BSE Announcement Dated On 22/02/2019)
Board Meeting - 19-Jan-2019 - -
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 01, 2019, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. The Results will be intimated to you after conclusion of the Meeting. In view of the above, the trading window for dealing in the Companys Shares by the Directors and designated employees of the Company will remain closed from January 25, 2019 to February 03, 2019 (both days inclusive), in terms of the Companys Code of Conduct for Prevention & Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 01, 2019, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. The Results will be intimated to you after conclusion of the Meeting. In view of the above, the trading window for dealing in the Companys Shares by the Directors and designated employees of the Company will remain closed from January 25, 2019 to February 03, 2019 (both days inclusive), in terms of the Companys Code of Conduct for Prevention & Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Pls find enclosed a Statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended December 31, 2018 together with the Limited Review Report of Statutory Auditors thereon. The Results were taken on record at the Board Meeting held on February 01, 2019. Kindly acknowledge receipt. Please find enclosed a Statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended December 31, 2018 together with the Limited Review Report of Statutory Auditors thereon. The Results were taken on record at the Board Meeting held on February 01, 2019. (As Per BSE Announcement Dated on 01.02.2019)