Announcement Under Regulation 30 (Appointment Of Mr. Priya Ranjan As A Director Of The Company.)
Appointment of Mr. Priya Ranjan (DIN: 08065588) as a Director (Non-Executive, Non-Independent) of the Company, liable to retire by rotation.09-08-2018
09-08-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. B S R Associates LLP, Chartered Accountants (Registration no. 116231W/W-100024) as the Statutory Auditors of the Company for the term of 5 consecutive years, to hold office from the conclusion of 89th AGM until the conclusion of the 94th AGM of the Company.09-08-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to provision of section 14 of the Companies Act, 2013, the Members of the Company at the Annual General Meeting held on 9th August, 2018 have adopted a new set of Articles of Association to bring the same in line with the Companies Act, 2013 and the Rules made thereunder.09-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist Proceedings of 89th Annual General Meeting held on 9th August, 2018 at 10.30 AM09-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Noting of Resignation of Mrs. Meenal Rane - Chief Financial Officer of the Company effective from closure of business hours of 31st August, 201808-08-2018
Outcome of Board Meeting
Approval of Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 201808-08-2018
Board Meeting Intimation for Board Meeting- Closure Of Trading Window
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from 1st August, 2018 to 10th August, 2018 (both days inclusive) and will reopen on 11th August, 2018.26-07-2018
Board Meeting On August 8Th, 2018
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th August, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.24-07-2018
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 hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of Notice of 89th Annual General Meeting scheduled to be held on 9th August, 2018.16-07-2018
Shareholding for the Period Ended June 30, 2018
IVP Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here14-07-2018