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IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board at its meeting held today proposed the appointment of Ms. Anandi Iyer as a Director in the capacity of (Non-Executive and Independent Director) subject to the approval of the shareholders w.e.f October 01, 2024. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR) read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015 are submitted herewith.
01-07-2024
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IP RINGS LTD.-$ - 523638 - Appointment of Company Secretary and Compliance Officer

 Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today have approved the appointment of Mr. M. Sathyanarayanan as the Company Secretary and Compliance Officer of the Company in place of Mr. Amarnath Tripathy who ceased to be the Company Secretary and Compliance Officer w.e.f close of business hours on June 30 2024.
01-07-2024
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IP RINGS LTD.-$ - 523638 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

 The Board at its meeting held today has proposed the appointment of Ms. Anandi Iyer as a Director (in the category of Non-Executive and Independent Director with effect from October 01, 2024 subject to the approval of the shareholders. The Board approved the appointment of Mr. M. Sathyanarayanan as the Company Secretary and Compliance Officer w.e.f July 01, 2024 in place of Mr. Amarnath Tripathy who ceased to be the Company Secretary and Compliance Officer w.e.f close of business hours on June 30, 2024.
01-07-2024
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IP RINGS LTD.-$ - 523638 - Closure of Trading Window

 In accordance with the Company''s code to regulate, monitor and report trading by the insiders, the "Trading Window" would remain closed for Promoters, Directors, other connected persons and designated employees of the company from July 01, 2024. The trading window will open 48 hours after declaration and dissemination of the said results to the stock exchange. The closure is in connection with the declaration of the unaudited financial results for the quarter ending June 30, 2024. The date of Board meeting will be intimated in the due course.
28-06-2024
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IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & Regulation 47 Newspaper Publication for the Quarter and Year Ended 31st March 2024.
31-05-2024
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IP RINGS LTD.-$ - 523638 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A of SEBI (LODR) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of the Company.
29-05-2024
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IP RINGS LTD.-$ - 523638 - Board Meeting Outcome for IP RINGS LIMITED - Outcome Of The Board Meeting

 IP RINGS LIMITED - Board Meeting Outcome for The Board Had Approved The Financial Results For The Quarter And Year Ending 31St March 2024
27-05-2024
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IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a Meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2024, inter-alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2024. As notified by the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window Closure period for dealing in the Securities of the Company for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations has already commenced and the Trading Window will be open 48 hours after the said unaudited financial results are declared and disseminated to the Stock Exchange.
16-05-2024
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IP RINGS LTD.-$ - 523638 - Compliance Certificate Under Regulation 40 (9) Read With Regulation 40 (10) Of SEBI (LODR), 2015

 Pursuant to Regulation 40 (9) read with Regulation 40 (10) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith Compliance Certificate obtained from Practicing Company Secretary for the Year ended 31st March 2024. This is for your kind information & record.
24-04-2024
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IP RINGS LTD.-$ - 523638 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIP RINGS LTD.- 2CIN NO.L28920TN1991PLC020232 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amarnath Tripathy Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: R Janakiraman Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2024
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