IVP Ltd - 507580 - Announcement under Regulation 30 (LODR)-Change in Directorate
Information pursuant to Regulation 30 of the Listing Regulations with respect to appointment of Mrs. Mala Todarwal (DIN: 06933515) as an Independent,Non-Executive Director of the Company and M/s. Rajendra & Co., Chartered Accountants, (Firm Registration No.: 108355W) IVP Ltd - 507580 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''''s Report for 92nd AGM held on 28th July, 2021 IVP Ltd - 507580 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 92nd AGM held on 28th July, 2021. IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation to our letter Ref no. IVPSEC/BSE/NSE/144/07/202 1-2 dated 23 July, 2021 with respect to resignation of Mr. Priya Ranjan (DIN: 08065588) as the Non-Executive, Non-Independent Director of the Company with effect from close of Business hours of 28" July, 2021 due to his work related pre-occupations and other personal responsibilities. We would like to inform you that the Board of Directors at their Meeting held today have noted the above resignation and placed on record its sincere appreciation for Mr. Ranjan's valuable services, guidance and contribution to the Company during his tenure. IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 28" July, 2021, have approved the appointment of Mr. Ranjeev Lodha (DIN: 07478890) as an Additional Independent Director to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A) The abovementioned Director is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. IVP LTD. - 507580 - Results - Financial Results For 30.06.2021
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 30" June, 2021 duly approved by the Board of Directors at their Meeting held on 28" July, 2021 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. IVP LTD. - 507580 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2021
1. Please find the Unaudited Financial Results for the first quarter ended 30" June, 2021 duly approved by the Board of Directors at their Meeting held on 28" July, 2021 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. 2. Approved the appointment of Mr. Ranjeev Lodha (DIN: 07478890) as an Additional Independent Director to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A) 3. We would like to inform you that the Board of Directors at their Meeting held today have noted the above resignation and placed on record its sincere appreciation for Mr. Ranjan's valuable services, guidance and contribution to the Company during his tenure. IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. Priya Ranjan as a Non-Executive, Non-Independent Director of the Company with effect from close of Business hours of 28th July, 2021. IVP Ltd - 507580 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021.
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June, 2021.
