INTEGRATED PROTEINS LTD. - 519606 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Process initiated by the Company for obtaining approval of the shareholders for 1. Appointment of Shri Chintan A Shah as the DIrector and as the Managing Director of the Company for the period of 5 years. 2. Change in Designation of Shri Arvind K. Shah from Managing Director to Non - Executive Director INTEGRATED PROTEINS LTD. - 519606 - Audited Results For The Quarter And Year Ended 31St March, 2023 Together With Auditors Report
Audited Results for the quarter and year ended 31st March, 2023 together with Auditors Report INTEGRATED PROTEINS LTD. - 519606 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI(LODR), KFA the Outcome of Board Meeting held today i.e. on 27th May, 2023. INTEGRATED PROTEINS LTD. - 519606 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31St March, 2023
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2023 and other items. INTEGRATED PROTEINS LTD. - 519606 - Reg 40(10) - PCS Certificate For Transfer/Transmission For The Quarter Ended 31St March, 2023
Reg 40(10) - PCS Certificate for Transfer/Transmission for the quarter ended 31st March, 2023 INTEGRATED PROTEINS LTD. - 519606 - Compliances Certificate For March 2023
Compliances Certificate for March 2023 INTEGRATED PROTEINS LTD. - 519606 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 75(5) of SEBI(DP) Regulations, 2015 for the quarter ended March 2023 INTEGRATED PROTEINS LTD. - 519606 - Compliance-57 (5) : intimation after the end of quarter
Non Applicability of the Regulation on the company INTEGRATED PROTEINS LTD. - 519606 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to Regulation 30 of SEBI(LODR) , The Board of Directors at their meeting held on Friday, 31st March, 2023, inter-alia considered and approved the following; 1. Change in designation from Managing Director to Non-Executive Director; 2. Appointment of Additional and Managing Director: Kindly take the above mentioned on the record