Annual report for IVP Ltd. for FY-2021
12-06-2021
IVP LTD. - 507580 - Announcement Under Regulation 30 - Updates (Intimation Of Receipt Of Demand Notice From Mumbai Port Trust)
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB] Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 for Intimation of receipt of Demand Notice from Mumbai Port Trust11-06-2021
IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Nina Kapadia (DIN: 06948701) has resigned as an Independent Director of the Company due to her work related pre-occupations and other personal responsibilities. The Board of Directors have noted the above resignation and placed on record its sincere appreciation for Ms. Kapadia's valuable services, guidance and contribution to the Company during her tenure. Further, the Company has received confirmation from Ms. Nina Kapadia that there are no other material reasons for her resignation other than those mentioned above11-06-2021
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., 11th June, 2021, have approved the appointment of Mrs. Mala Todarwal (DIN: 06933515) as an Additional Independent Director to hold office of Director upto the date of ensuing 92nd Annual General Meeting of the Company. 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.11-06-2021
IVP Ltd - 507580 - Corporate Action-Board approves Dividend
The Boars has recommended a final dividend of 10% (i.e. Re. 1/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2021. The said dividend, if declared by the members at the 92nd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.11-06-2021
IVP Ltd - 507580 - Results - Financial Results For 31.03.2021
Further to our letter dated 4th June, 2021, intimating you of the Board Meeting to be held today i.e., 11th June, 2021 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today have: Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations11-06-2021
IVP Ltd - 507580 - Outcome Of Board Meeting Held On 11Th June, 2021
Further to our letter dated 4th June, 2021, intimating you of the Board Meeting to be held today i.e., 11th June, 2021 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today have: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations and recommended a final dividend of 10% (i.e. Re. 1/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2021. The said dividend, if declared by the members at the 92nd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013.11-06-2021
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.10-06-2021
IVP LTD. - 507580 - Corporate Action-Board to consider Dividend
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter / financial year ended 31st March, 2021 along with the Audit Report for the corresponding period and to recommend Dividend, if any.04-06-2021
IVP LTD. - 507580 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Fourth Quarter / Financial Year Ended 31St March, 2021.
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter / financial year ended 31st March, 2021 along with the Audit Report for the corresponding period and to recommend Dividend, if any.04-06-2021