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NOTIFICATIONS
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Friday, 15Th September, 2023 To Thursday, 21St September, 2023 (Both Days Inclusive) For The Purpose Of For The Coming Annual General Meeting And Record Date/ Cutoff Date Is Thursday, 14Th September, 2023, For The Purpose Of E-Voting And Declaration Of Dividend If Any At The AGM.

 Pursuant to Section 91 of the Companies Act, 2013 & Regulation 30 r.w. Regulation 42 of SEBI LODR. For your information and record.
25-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - 48Th Annual General Meeting ("AGM") Of The Members Of The Company Will Be Held On Thursday, 21St September, 2023 At 04:00 P.M.

 This is to inform that the 48th AGM of the Company will be held on on Thursday, 21st September, 2023 at 04:00 P.M. at EFCEE Sarovar Portico, Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat - 364002.
25-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 30 read with schedule III part A para A and regulation 47(3) of the SEBI (LODR) Regulations, 2015.
12-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Appointment Of Chief Financial Officer.

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2025.
10-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Results For Quarter Ended On June 30, 2023

 The Board had considered and approved Un-audited financial results for the quarter ended on June 30, 2023.
10-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., Thursday, August 10, 2023 had considered and approved below matters: 1. The Board had considered and approved the un-audited standalone & consolidated quarterly results of the Company for the quarter ended on June 30, 2023. The said un-audited standalone & consolidated results were reviewed by the Audit committee before approval of the Board. 2. Board had approved appointment of Mr. Jainam Tamboli as a Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 10.08.2023 in compliance with provisions of Section 203 of the Companies Act, 2013. The said appointment was pursuant to approval and recommendation of the Nomination & Remuneration Committee and Audit Committee of the Board. The Board meeting commenced at 12:00 p.m. (IST) and concluded at 02:00 p.m. (IST).
10-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Under Regulations 30Of SEBI LODR, 2015

 Newspaper advertisment
05-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Update on board meeting

 INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Board Meeting Intimation uploaded again considering typographical error in previous intimation.
03-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Board Meeting Intimation for Quarter Ended As On 30.06.2023

 INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve quarterly results, for Quarter ended as on 30.06.2023
02-08-2023
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INVESTMENT & PRECISION CASTINGS LTD. - 504786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5)
07-07-2023
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