IVP LTD. - 507580 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IVP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IVP LTD. - 507580 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizers dated 28th July, 2022, on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 IVP LTD. - 507580 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Members of the Company at the Annual General Meeting (AGM) held on Thursday, 28th July, 2022 transacted the business as per the AGM Notice. The AGM was held at 11:00 A.M. (I.S.T) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in accordance with circulars issued by MCA and SEBI. The Company provided remote e-voting facility and e-voting facility at the AGM to its Members in respect of business to be transacted at AGM. IVP LTD. - 507580 - Board Meeting Outcome for Board Meeting Outcome For Outcome Board Meeting Held On 28Th July, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the first quarter ended 30th June, 2022 duly approved by the Board of Directors at their Meeting held on 28th July, 2022 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. IVP LTD. - 507580 - Results - Financial Results 30Th June, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the first quarter ended 30th June, 2022 duly approved by the Board of Directors at their Meeting held on 28th July, 2022 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. IVP LTD. - 507580 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results With Limited Review Report For The First Quarter Ended 30Th June, 2022.
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June, 2022. IVP LTD. - 507580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company for the quarter ended 30th June, 2022. IVP LTD. - 507580 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nisha KantiraoDesignation :- Company Secretary and Compliance Officer IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the copies of the newspaper advertisement published in Business Standard and Mumbai Lakshadeep for the attention of the equity shareholders of the Company in respect of Notice of the 93rd Annual General Meeting scheduled to be held on 28th July, 2022 at 11:00 A.M. (I.S.T.) through Video Conferencing / Other Audio Visual Means. Further, the above published information is also available on the website of the Company viz. www.ivpindia.com. IVP LTD. - 507580 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2021-22 containing inter alia the Notice of the 93rd Annual General Meeting of the Company.