India Pesticides Ltd - 543311 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company including the Statutory Reports and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. Thanking you! India Pesticides Ltd - 543311 - Reg. 34 (1) Annual Report.
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company including the Statutory Reports and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. Thanking You India Pesticides Ltd - 543311 - Annual Report For The Financial Year Ended 31St March, 2022
Dear Sir/Madam, With reference to our letter dated 02nd July, 2022 wherein the Company had informed that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 23rd August, 2022 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company including the Statutory Reports and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. We request you to take the above information on records. Thanking you, India Pesticides Ltd - 543311 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.
India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. India Pesticides Ltd - 543311 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with the Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 please find enclosed a copy of the Certificates for the quarter ended on June 30, 2022, received from Kfin Technologies Limited, Registrar and Share Transfer Agent of the Company. We request you to take the above information on records. Thanking you, India Pesticides Ltd - 543311 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0330 Name of the Signatory :- AJEET PANDEYDesignation :- Company Secretary and Compliance Officer India Pesticides Ltd - 543311 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst/Institutional Investors Meetings with the Company. Thanking You! India Pesticides Ltd - 543311 - Intimation Of Record Date
Dear Sir/Madam, With reference to our intimation letter dated 02nd July, 2022, we hereby clarify that, the record date mentioned therein, should be read as 12th August, 2022 instead of 16th August 2022. Further, the book closure from 16.08.2022 to 23.08.2022 is for the purpose of AGM and Dividend. Kindly take the above information on record. Thanking You, India Pesticides Ltd - 543311 - Postponement Of Date Of 37Th Annual General Meeting, Record Date/Cut-Off Date And Book Closure Date For The Financial Year 2021-22.
We wish to inform that the 37th Annual General Meeting of the India Pesticides Limited is rescheduled to be held on Tuesday, August 23, 2022 at 12.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. Further, revised Record Date/ Cut Off Date stands changed to August 16, 2022 and book closure shall be from August 16 to August 23, 2022 The copy of the Circular Resolution dated June 30, 2022 which was passed unanimously by the Board of Directors on July 02, 2022 is enclosed herewith along with Report on Voting Result. Thanking You! India Pesticides Ltd - 543311 - Postponement Of Date Of 37Th Annual General Meeting For Financial Year 2021-22
We wish to inform that the 37th Annual General Meeting of the India Pesticides Limited is rescheduled to be held on Tuesday, August 23, 2022 at 12.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. Further, revised Record Date/ Cut Off Date stands changed to August 16, 2022 and book closure shall be from August 16 to August 23, 2022 The copy of the Circular Resolution dated June 30, 2022 which was passed unanimously by the Board of Directors on July 02, 2022 is enclosed herewith along with Report on Voting Result. Thnaking You!