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 May 24, 2018, to consider and approve the followings:1. Audited Financial Results for the January-March 2018 Quarter (Q4) and the Financial Year 2017-2018 ended on March 31, 2018.2. Recommendation of Payment of dividend for the Financial Year 2017-2018 ended on March 31, 2018.... Board Meeting On May 24, 2018 For Consideration Of Audited Financial Results Of Jan-Mar 2018 Quarter (Q4) And Financial Year Ended On March 31, 2018. And Recommendation Of Payment Of Dividend For F.Y. 2017-2018 And Intimation For Closure Of Trading Window.
Please see the enclosed intimation letter concerning date of Board Meeting and Closure of Trading Window. CERTIFICATE UNDER REGULATION 40 (9) OF THE LISTING REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2018
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, 2017 to 31st March, 2018 for the purpose of issuing a Certificate as per Regulation 40 (9) of the Listing Regulations and... CERTIFICATE UNDER REGULATION 40(9) OF PRACTISING COMPANY SECRETARY FOR SHARE TRANSFERS DURING 1.10.2017 TO 31.3.2018
CERTIFICATE ISSUED BY PRACTISING COMPANY SECRETARY REGARDING SHARE TRANSFERS, ETC. DURING 1.10.2017 TO 31.3.2018 IS ENCLOSED. Shareholding for the Period Ended March 31, 2018
Investment & Precision Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0110 Name of the Signatory :- PIYUSH INDULAL TAMBOLIDesignation :- Authorised Signatory COMPANY ANNOUNCEMENT REGARDING CREDIT RATING BY CARE RATINGS
SUB: Upgrade of credit rating of Company's bank credit facilities by CARE RATINGS. Resignation of Director
Shri R. K Menon has resigned as executive director w.e.f. close of office hours on 30.1.2018 Shri R. K. Manon has been appointed as Chairman Emeritus effective from 31.1.2018 UNAUDITED FINANCIAL RESULTS FOR OCTOBER-DECEMEBR 2017 QUARTER (Q3) AND NINE MONTHS ENDED ON DECEMBER 31, 2017
PLEASE FIND ENCLOSED THE DETAILS OF UNAUDITED FINANCIAL RESULTS FOR OCTOBER-DECEMEBR 2017 QUARTER (Q3) AND NINE MONTHS ENDED ON DECEMBER 31, 2017