Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

IVP LTD. - 507580 - Notice Of The 94Th Annual General Meeting ('AGM') Of The Company For FY 2022-23

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 94th Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2023 at 11 a.m. (IST) at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushru Dubash Marg, Mumbai 400 001. The said Notice forms part of the Annual Report 2022-23. The Annual Report for the Financial Year 2022-23 is also available on the website of the Company at http://www.ivpindia.com/financials.php. This is for your information and records.
13-07-2023
Bigul

IVP LTD. - 507580 - Intimation Of Record Date

 The Company has fixed Thursday 03rd August, 2023 as the "Cut-off/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.
12-07-2023
Bigul

IVP LTD. - 507580 - Intimation Of Book Closure Dates

 Pursuant to regulation 42 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 04th August, 2023 to Thursday, 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 to be held on 10th August, 2023. The Company has fixed Thursday, 03rd August, 2023 as the "Cutt-off/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. Kindly take the same on your record.
12-07-2023
Bigul

IVP LTD. - 507580 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter alia the Notice of the 94th Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2023 at 11.00 A.M at M.C. Ghia hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushru Dubash Marg, Mumbai 400001. The Notice of AGM along with the Annual Report for the financial year 2022-23 is being sent through electronic mode to the Members and is also available on the website of the Company.
12-07-2023
Bigul

IVP LTD. - 507580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from the Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2023.
11-07-2023
Bigul

IVP LTD. - 507580 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, We wish to inform you that for all Promoters, members of the Promoter Group, Directors, KMPs, designated person(s), connected person(s)/insiders and their immediate relatives as covered under the Code, for dealing in securities of the Company, the Trading Window of the Company is closed w.e.f. Monday, the 26th day of June, 2023 and will remain closed till 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30th day of June, 2023 and becoming generally available.
26-06-2023
Bigul

IVP LTD. - 507580 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement published on 09th June, 2023 in Business Standard in English and Mumbai Lakshadeep in Marathi in respect of captioned subject.
12-06-2023
Bigul

IVP LTD. - 507580 - Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular Dated March 16, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letters sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The physical shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. Link Intime India Pvt Ltd. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company at www.ivpindia.com/forms and the website of the RTA at www. Linkintime.co.in/KYC-downloads
19-05-2023
Bigul

IVP LTD. - 507580 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Secretarial Compliance Report dated 10th May, 2023 for the financial year 2022-23 issued by M/s. Amit Jaste & Associates, Practicing Company Secretaries.
15-05-2023
Bigul

IVP LTD. - 507580 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulations')

 Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions for the half year ended 31st March, 2023. The disclosure will also be made available on the website of the Company and can be accessed using the link: http://www.ivpindia.com/announcements.php.
27-04-2023
Next Page
Close

Let's Open Free Demat Account