Bigul

IVP LTD. - 507580 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Company has fixed Thursday, 21st July, 2022 as the 'Cut-off Date/Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM and for determining the Members eligible to receive dividend for the financial year 2021-22.
30-06-2022
Bigul

IVP LTD. - 507580 - Intimation Of Book Closure Pursuant To Regulation 42 0F The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022 to Thursday, 28th July, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial Year 2021-22 @ Rs. 1.50 per Equity Share of Rs. 10 each and Annual General Meeting (AGM) to be held on 28th July, 2022.
30-06-2022
Bigul

IVP LTD. - 507580 - Closure of Trading Window

We wish to inform you that, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 30th June, 2022 till 48 hours of declaration of the unaudited financial results for the first quarter ended 30th June, 2022.
28-06-2022
Bigul

IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
06-06-2022
Bigul

IVP LTD. - 507580 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended 31st March, 2022.
31-05-2022
Bigul

IVP LTD. - 507580 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Secretarial Compliance Report dated 17th May, 2022 for the financial year 2021-22 issued by M/s. Amit Jaste & Associates, Practicing Company Secretaries.
27-05-2022
Bigul

IVP LTD. - 507580 - Corporate Action-Board approves Dividend

The Board has recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs. 10/- each for the financial year ended 31st March, 2022. The said dividend, if declared by the members at the 93rd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.
17-05-2022
Bigul

IVP LTD. - 507580 - Reappointment Of Mr. Mandar Joshi As Whole Time Director And CEO For The Further Period Of 3 Years

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 17th May, 2022, have approved the re-appointment of Mr. Mandar Joshi (DIN: 07526430) as a Whole Time Director and Chief Executive Officer of the Company for further period of 3 years w.e.f. 1st August, 2022 to 31st July, 2025, subject to the approval of shareholders of the Company.
17-05-2022
Bigul

IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Dividend Updates

Recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2022. The said dividend, if declared by the members at the 93rd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.
17-05-2022
Bigul

IVP LTD. - 507580 - Results - Financial Results 31St March, 2022

1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2022. The said dividend, if declared by the members at the 93rd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.
17-05-2022
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