AGM on August 11, 2015
Investment & Precision Castings Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on August 11, 2015.16-07-2015
16-07-2015
Shareholding Pattern For June 30, 2015
Investment & Precision Castings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Change in RTA
Investment & Precision Castings Ltd has informed BSE that the Company has changed the existing RTA M/s. MCS Ltd and appointed M/s. MCS Share Transfer Agent Limited as per the Details as follows:Name & Address: MCS SHARE TRANSFER AGENT LIMITED12/1/5, Manohar Pukur Road, KOLKATA 700 026.27-06-2015
Appointment of Company Secretary & Compliance Officer
Investment & Precision Castings Ltd has informed BSE that the Company has appointed Ms. Hetalben Bhanuprasad Kapadiya as the Company Secretary and Compliance Officer of the Company effective from February 01, 2015.The above appointment was approved by the Board of Directors in their meeting held on January 29, 2015.11-06-2015
Code of Conduct of Fair Disclosure
Investment & Precision Castings Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.06-06-2015
Fixes Book Closure for Dividend & AGM
Investment & Precision Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2015 to August 10, 2015 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 11, 2015.01-06-2015
Board recommends Dividend
Investment & Precision Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended payment of Dividend @ Re. 0.50 per equity share (5.00%) for the Financial Year 2014-2015.31-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Investment & Precision Castings Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Outcome of Board Meeting - Appointment of Chief Financial Officer
Investment & Precision Castings Ltd has informed BSE that Mr. Girish V. Shah, Finance Executive has been appointed as CHIEF FINANCIAL OFFICER effective from May 30, 2015 by the Board of Directors in their meeting held on May 30, 2015.31-05-2015