IVP LTD. - 507580 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation By Senior Management Personnel
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Resignation by Senior Management Personnel. IVP LTD. - 507580 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that AGM of the Company had been held at the place mentioned in the AGM Notice. With respect to the AGM following has been attached: Consolidated scrutinizers Report dated. IVP LTD. - 507580 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Annual General Meeting of IVP Limited was held on 10th August, 2023 at the address mentioned in the AGM notice and transacted the business as mentioned in the Notice. IVP LTD. - 507580 - Results - Unaudited Financial Results For Quarter Ended 30/06/2023
Results - Unaudited Financial Results for the Quarter ended 30/06/2023 declared on 10th August, 2023. IVP LTD. - 507580 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023
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 30th June, 2023 duly approved by the Board of Directors at their Meeting held on 10th August, 2023 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. The Meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 5.30 p.m. Please take the above on your record. IVP LTD. - 507580 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results With Limited Review Report For The First Quarter Ended 30Th June, 2022
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June, 2023. Further, pursuant to Company's 'Code of conduct to Regulate, Monitor and Report Trading by Insiders', please note that the Trading Window, which already stands closed from 26th June, 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results. IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that India Ratings & Research Private Limited (''India Ratings & Research'') - the credit rating agency has vide its letter dated 27th July, 2023 (Enclosed for your reference), has informed us the following upgradation in Credit Ratings of IVP Limited ("the Company"): - For long-term/short term bank facilities from '' IND BBB/Stable/IND A3+'' to ''IND BBB+/Stable/IND A2'' for Rs. 1,740 million (increased from 1,520 million) limit of Fund-based working capital limits of the Company. -For Short-term bank facilities from ''IND A3+'' to ''IND A2'' for Rs. 1,080 million (increased from 1,000 million) limit of Non-fund based working capital limits of the Company. We request you to take on record the aforesaid upgradation in credit ratings of the Company. IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant tp Regulation 30 of SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015, We have enclosed the copies of the Newspaper advertisement published in Business Standard and Mumbai Lakshadeep for the attention of the enquiry of the shareholders of the Company in respect of Notice of 94th Annual General Meeting scheduled to be held on Thursday, 10th August, 2023 at 11.00 a.m. (I.S.T.) at M.C. Ghia hall, Bhogilal hargovindas building, 4th Floor, 18/20 Kaikhushru Dubash Marg, Mumbai 400 001. Further, the above published information is also available on the website of the company viz. www.ivpindia.com. You are requested to kindly take the above information on record. IVP LTD. - 507580 - 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 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 04th August, 2023 to 10th August 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend for the financial year 2022-23 @ Rs. 1.50 per Equity Share of Rs. 10 each and Annual General Meeting (AGM) to be held on 10th August, 2023. 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
Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Thursday, 03rd August, 2023 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 2022-23.