IP RINGS LTD.-$ - 523638 - Details Of The Related Party Transactions For The Second Half And Year Ended 31St March 2022
Pursuant to Regulation 23(9) of SEBI (LODR), Regulations, 2015, the company discloses the transactions with the Related Parties for the Second half and year ended 31st March 2022. IP RINGS LTD.-$ - 523638 - Compliances-Reg.24(A)-Annual Secretarial Compliance
IP Rings Limited is enclosing the Annual Secretarial Compliance Certificate for the financial Year ending March 31, 2022. IP RINGS LTD.-$ - 523638 - Announcement Under Regulation 30 (LODR) - Re-Appointment Of Managing Director Of The Company
Re-Appointment Of Mr Venkataramani Anantharamakrishnan as Managing Director of The Company IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
IP Rings Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on May 27, 2022, based on the recommendation of the Audit Committee have recommended the re-appointment of M/s. M.S. Krishnaswami & Rajan, Chartered Accountants (Firm Registration No. 01554S) Chennai as the Statutory Auditors of the Company for a second term of five consecutive years i.e. from the conclusion of 31st Annual General Meeting till the conclusion of 36th Annual General Meeting under Section 139 of the Companies Act, 2013. Their appointment will be subject to the approval of the shareholders. IP RINGS LTD.-$ - 523638 - Corporate Action-Board approves Dividend
IP Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended a dividend of 20% (Rs.2.00/- per Share) for the financial year ended March 31, 2022. IP RINGS LTD.-$ - 523638 - Intimation Of Financial Results [Standalone & Consolidated] As On March 31, 2022
IP RINGS LIMITED has informed BSE that the results [Standalone & Consolidated] for the Financial Year ended on 31st March 2022 was enclosed herewith. The Company has declared a Dividend of 20% [Rs. 2.00 Per Face Value of Rs. 10] for the Equity Capital. IP RINGS LTD.-$ - 523638 - Intimation About The Non-Publication Of Financial Results For The Quarter Ended 31St March 2022 Considering The Fact That The Audited Financial Results For The Year Ended 31St March 2022 Will Be Submitted Within The Stipulated Time.
IP RINGS LIMITED is hereby intimating about the non-publication of financial results for the quarter ended 31st March 2022 considering the fact that the audited financial results for the year ended 31st March 2022 will be submitted within the stipulated time as prescribed by SEBI (LODR) Regulations, 2015. IP RINGS LTD.-$ - 523638 - Corporate Action-Board to consider Dividend
IP Rings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022 to consider, take on record and adopt the audited financial statements for the financial year ended March 31, 2022 and also to consider declaration of dividend (if any) for the financial year ended on that date. As notified by the Company vide letter Dt. March 31, 2022 pursuant to the Company''s code to regulate, monitor and report trading by insiders, the Trading Window Closure Period for dealing in the securities of the Company for all the designated persons and their relatives has commenced from April 01, 2022 till 48 hours after the completion of the Board meeting. IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Board Meeting Intimation Of Meeting Of Board Of Directors Scheduled On Friday, The 27Th May 2022
IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve to take on record and adopt the audited financial statements / results for the year ended 31st March 2022 and declaration of dividend if any for the year.