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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/04/2019 3 Name of the Certifying Firm ALPESH DHANDHLYA & ASSOCIATES 4 Name of the Certifying Individual ALPESH DHANDHLYA 5Membership TypeACS 6 Membership Number 32500 7 CP No. 12119 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
18-05-2019
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 DISCLOSURE OF CHANGE IN SHAREHOLDING OF DIRECTOR
08-05-2019
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Investment & Precision Castings Ltd - 504786 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR HALF YEAR ENDED MARCH 31ST, 2019

 Dear Sir, Ref.: Scrip Code: 504786 Sub.: Submission of Compliance Certificate with sub-regulation (2) and (3) of Regulation 7 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly quarter ended 31st March, 2019. We herewith submit Compliance Certificate for the half yearly quarter ended 31st March, 2019 in compliance with sub-regulation (2) and (3) of Regulation 7 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take it in your record. Thanking you,
30-04-2019
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Board recommends Dividend

 Investment & Precision Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2019, inter alia, have recommended payment of dividend @ 20.00 % i.e. Rs. 2.00 per equity share for the financial year 2018-19.
30-04-2019
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Investment & Precision Castings Ltd - 504786 - Audited Financial Results For The January-March 2019 (Q4) Quarter And The Financial Year Ended On March 31, 2019 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Recommendation Of Payment Of Dividend For The F. Y. 2018-2019

 Audited Financial Results for the January-March 2019 (Q4) quarter and the Financial Year ended on March 31, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Recommendation of payment of Dividend for the F. Y. 2018-2019
29-04-2019
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Annual report for Investment & Precision Castings Ltd. for FY-2019
29-04-2019
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Investment & Precision Castings Ltd - 504786 - Shareholding for the Period Ended March 31, 2019

 Investment & Precision Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - CERTIFICATE UNDER REGULATION 40 (9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019

 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Investment & Precision Castings Limited, maintained by M/s. MCS SHARE TRANSFER AGENT LTD., Registrar and Transfer Agent, pertaining to transfer of equity shares of the Company for the period from 1st October, 2018 to 31st March, 2019 for the purpose of issuing a Certificate as per Regulation 40 (9) of the Listing Regulations and based on the information provided by the Company, I hereby certify that the Company has delivered the following during half year ended on 31st March, 2019: A) Share Certificate(s) relating to the Transfer of Shares received during the period from 1st October, 2018 to 31st March, 2019 as entered in the Memorandum of Transfers have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds. B) Any other information: None.
20-04-2019
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Board to consider Dividend

 Investment & Precision Castings Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 29, 2019, inter alia, to consider and approve the followings:1. Audited Financial Results for the January-March 2019 Quarter (Q4) and the Financial Year 2018-2019 ended on March 31, 2019.2. Recommendation of payment of dividend for the Financial Year 2018-2019 ended on March 31, 2019.Closure of Trading Window:The Trading Window for dealing in the securities of the Company will remain closed from April 21, 2019 to May 02, 2019 (both days inclusive) for all Directors, Designated Officers and Covered Persons, as per the Company's internal Code for Prevention of Insider Trading, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
18-04-2019
Bigul

Investment & Precision Castings Ltd - 504786 - Board Meeting Intimation for Consideration Of Audited Financial Results For Q4 2018-19 And Financial Year 2018-19 Ended On 31.03.2019 And Closure Of Trading Window

 INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Audited Financial Results for Q4 2018-19 and Financial Year 2018-19 ended on 31.03.2019 and Recommendation of payment of dividend for Financial Year 2018-19.
18-04-2019
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