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India Pesticides Ltd - 543311 - Book Closure

 The 37thAnnual General Meeting of the Company will be held on August 01, 2022through video conferencing / other audio-visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members of the Company shall be closed from Friday, 22th July, 2022 to Monday, 01stAugust, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
28-05-2022
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India Pesticides Ltd - 543311 - Corporate Action-Board to consider Dividend

 The Board of Directors have recommended payment of dividend of 0.75/- paisa per equity share of the face value of Rs.1/- (Rupees One Only) each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing 37thAnnual General Meeting. The 37thAnnual General Meeting of the Company will be held on August 01, 2022through video conferencing / other audio-visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members of the Company shall be closed from Friday, 22th July, 2022 to Monday, 01st August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
28-05-2022
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India Pesticides Ltd - 543311 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2022.

 In continuation of our letter dated May 12, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022.
28-05-2022
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India Pesticides Ltd - 543311 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 In continuation of our letter dated May 12, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. and declaration of Dividend The meeting commenced at 10:00 A.M. and concluded at 02:15 P.M. The full outcome of the Board Meeting is enclosed herewith.
28-05-2022
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Annual report for India Pesticides Ltd. for FY-2022
28-05-2022
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India Pesticides Ltd - 543311 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled Earning Conference Call with Analysts/Investors for Q4 FY 22 on Monday, 30th May, 2022 at 04:00 P.M. (I.S.T) in connection with Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. Details of Earning Conference Call are enclosed below for your reference. Kindly take the above on record.
25-05-2022
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India Pesticides Ltd - 543311 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated February 08, 2019; please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022, issued by M/s GSK & Associates, Practicing Company Secretaries, Kanpur, Secretarial Auditors of the Company. Kindly take the above information on your records.
24-05-2022
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India Pesticides Ltd - 543311 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company India Pesticides Ltd 2 CIN NO. L24112UP1984PLC006894 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ajeet PandeyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Satya Prakash Gupta Designation : -Chief Financial Officer Date: 12/05/2022
12-05-2022
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India Pesticides Ltd - 543311 - Corporate Action-Board to consider Dividend

 To consider and recommendation of Final Dividends, if any, for the financial year 2021-22.
12-05-2022
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India Pesticides Ltd - 543311 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And Recommendation Of Final Dividends, If Any, For The Financial Year 2021-22.

 India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 and recommendation of Final Dividends, if any, for the financial year 2021-22. Kindly take the above on record. Thanking You,
12-05-2022
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