IVP LTD. - 507580 - Results - Financial Results For 31-03-2023
Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2023. IVP LTD. - 507580 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th April, 2023
1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2023. IVP LTD. - 507580 - Board Meeting Intimation for Board Meeting On Thursday, 27Th April, 2023
IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') the meeting of the Board of Directors of IVP Limited ('the Company') is scheduled to be held on Thursday, 27th April, 2023, to, inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2023 along with the Audit Report for the corresponding period and recommend Dividend, if any. 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 27th March, 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results. The notice is also available on the Website of the Company at: http://www.ivpindia.com/annoucements.php Kindly take the same on your record IVP LTD. - 507580 - Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith a certificate issued by M/s. A.A. Mulla & Associates, Company Secretaries, for delivery of share certificates in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. Kindly take the above on your record. IVP LTD. - 507580 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2023. Kindly take the above on your record. IVP LTD. - 507580 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIVP LTD. 2CIN NO.L74999MH1929PLC001503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY IND-BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JAY R MEHTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: jmehta@ivpindia.com Name of the Chief Financial Officer: RAKESHKUMAR JOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: rjoshi@ivpindia.com Date: 07/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IVP LTD. - 507580 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31-03-2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both the physical and electronic share transfer facilities were maintained during the period April l, 2022 to March 31, 2023 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, Link Intime India Private Limited. Link Intime India Private Limited is a SEBI registered Registrar and Share Transfer Agent (RTA) bearing SEBI registration number INR000004058 and having its registered office at C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083, hereby declare that we have maintained the above share transfer facilities to IVP Limited in compliance of applicable regulatory requirements and it is not subject to any situation/ condition which inhibits it eligibility to act as a RTA. Kindly take the above on your record. 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 27th day of March, 2023 and will remain closed till 48 hours after the declaration of Audited Financial Results for the Quarter/ F.Y. ended 31st March, 2023 and becoming generally available. IVP LTD. - 507580 - Revised Financial Results Submitting Machine Readable And Searchable Pdf Document.
Revised Financial Results Submitting Machine Readable And Searchable Pdf Document for the third/nine months quarter ended 31st December, 2022.