NOTICE FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST, 2018
SUBMISSION OF NOTICE WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST, 2018 NOTICE FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST,2018
SUBMISSION OF NOTICE WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY TO BE HELD ON THURSDAY, 9 AUGUST,2018 NOTICE FOR 43RD ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2018
SUBMISSION OF NOTICE ALONG WITH RELEVANT ANNEXURES FOR 43RD ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 AUGUST, 2018 Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Investment & Precision Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Announcement Under Regulation 30 (LODR) Regarding Date Of AGM, Book Closure And Date For E-Voting Facility.
Details of date of 43rd Annual General Meeting, Book Clousre dates and E-Voting Facility. STANDALONE AUDITED FINANCIAL RESULTS FOR Q4 1718 AND AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR F Y 2017-18 AND AUDITED STATEMENT OF ASSET AND LIABILITIES AS AT END OF MARCH 31, 2018 AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL DIRECTOR AND WHOLE TIME DIRECTOR
STANDALONE AUDITED FINANCIAL RESULTS FOR Q4 1718 AND AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR F Y 2017-18 AND AUDITED STATEMENT OF ASSET AND LIABILITIES AS AT END OF MARCH 31, 2018 AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL DIRECTOR AND WHOLE TIME DIRECTOR STANDALONE AUDITED FINANCIAL RESULTS FOR Q4 1718 AND AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR F Y 2017-18 AND AUDITED STATEMENT OF ASSET AND LIABILITIES AS AT END OF MARCH 31, 2018 AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL DIRECTOR AND WHOLE TIME DIRECTOR
STANDALONE AUDITED FINANCIAL RESULTS FOR Q4 1718 AND AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR F Y 2017-18 AND AUDITED STATEMENT OF ASSET AND LIABILITIES AS AT END OF MARCH 31, 2018 AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL DIRECTOR AND WHOLE TIME DIRECTOR Board recommends Dividend
Investment & Precision Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended payment of dividend @ 25.00% i.e. Rs. 2.50 per equity share for the financial year 2017-18. STANDALONE AUDITED FINANCIAL RESULTS FOR JAN-MAR 2018 QUARTER AND AUDITED STANDALONE AND CONSOLIDATED RESULTS FOR THE F.Y. 2017-18. AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL AND WHOLE TIME DIRECTOR
STANDALONE AUDITED FINANCIAL RESULTS FOR JAN-MAR 2018 QUARTER AND AUDITED STANDALONE AND CONSOLIDATED RESULTS FOR THE F.Y. 2017-18. AND RECOMMENDATION OF DIVIDEND FOR F Y 2017-2018 AND APPOINTMENT OF ADDITIONAL AND WHOLE TIME DIRECTOR