Annual General Meeting On August 09, 2018
The AGM of the Company is scheduled to be held on Thursday, 9th August, 2018. Please find enclosed the Annual Report for the financial year 2017-18 which includes the Notice of the 89th AGM. You are requested to kindly take the above information on record Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that CRISIL Limited ('CRISIL') has informed us the following revision in Credit Ratings of IVP Limited ('the Company').... Statement Of Investor Complaints For The Quarter Ended June 2018
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 Intimation Of Book Closure Pursuant To Regulation 42 Of 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, 3rd August, 2018 to Thursday, 9th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2017-18 @ Rs. 2 per Equity Share of Rs. 10 each and Annual General Meeting to be held on 9th August, 2018. 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 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors of the Company at their meeting held on 24th May, 2018, have resolved appointment of M/s. B S R & Associates LLP, Chartered Accountants as Statutory Auditors of the Company. Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of a dividend of 20% (ie Rs. 2 per share) on equity shares of Rs. 10/- each for the financial year ended 31st March, 2018 by the Board of directors of the company at their meeting held on 24th May, 2018. Results - Financial Results For 03/31/2018 (31St March, 2018)
Audited Financial Results for the quarter/financial year ended 31st March, 2018. Board to consider Dividend
IVP Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter/ financial year ended March 31, 2018 and to recommend Dividend, if any.In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders, directors and designated (specified) employees,...