| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 8 Apr 2025 |
| IP Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2025. The Board of Directors of the Company, at its meeting held today viz, Thursday, May 29, 2025, considered and Approved; 1. The Audited (Standalone and Consolidated) Financial Statement for the Quarter and Year ended March 31, 2025 2. Re-appointment of Mr. A. Venkataramani as the Managing Director of the Company for a period of 3 years from July 01, 2025 till June 30, 2028 3. The re-appointment of Mr. M. Govindarajan, who retires by rotation at the ensuing Annual General Meeting. 4. Appointment of Mr. R. Mukundan, Practicing Company Secretary, (Membership no. ACS 7876) as the Secretarial Auditor of the company 5. Re-appointment of M/s A N Raman & Associates, Practicing Cost Accountant as Cost Auditors of the Company. 6. Re-appointment of M/s. S K R and Company LLP, Chartered Accountants, as the Internal Auditor of the Company. 7. Adoption of New set of Articles of Association (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 2 Jan 2025 |
| IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. The Board of Directors of the Company at its meeting held today viz, Wednesday, February 12, 2025, have inter-alia, 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Nine months ended December 31, 2024. 2. Approved the acquisition of 10,00,000 (Ten Lakhs) Equity shares of Rs.10/- (Rupees Ten only) each aggregating to 1,00,00,000/- (Rupees One Crore only), by subscribing to the Rights issue of M/s IPR Eminox Technologies Private Limited, a Joint Venture Company. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 9 Oct 2024 |
| IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited Financial Results for the quarter and Half year ended September 30 2024 Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 12 Jul 2024 |
| IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 The Board of Directors of the Company, at its meeting held today viz, Monday, August 12, 2024, have inter-alia, considered and approved the standalone and Consolidated Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| The Board at its meeting held today has proposed the appointment of Ms. Anandi Iyer as a Director (in the category of Non-Executive and Independent Director with effect from October 01, 2024 subject to the approval of the shareholders. The Board approved the appointment of Mr. M. Sathyanarayanan as the Company Secretary and Compliance Officer w.e.f July 01, 2024 in place of Mr. Amarnath Tripathy who ceased to be the Company Secretary and Compliance Officer w.e.f close of business hours on June 30, 2024 | ||
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