IP RINGS LTD.-$ - 523638 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February 2019; we are attaching herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2020 issued by Mr R. Mukundan, Practicing Company Secretary and Secretarial Auditor of the Company. IP RINGS LTD.-$ - 523638 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANANTHA SUBRAMANIANDesignation :- Company Secretary and Compliance Officer IP RINGS LTD.-$ - 523638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to confirm you that pursuant to Regulation 74(5) of SEBI (D&P;) Regulations, 2018, our Registrar and Share Transfer Agent, viz. M/s. BTS Consultancy Services Private Limited, Chennai have certified the details of securities dematerialized / rematerialized during the Quarter ended June 30, 2020 to all the Stock Exchanges where our shares are listed. The Copy of that Certificate is enclosed herewith. IP RINGS LTD.-$ - 523638 - Shareholding for the Period Ended June 30, 2020
IP Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here IP RINGS LTD.-$ - 523638 - Declaration Pursuant To Regulation 33 (3) (D) Of SEBI (LODR) Regulations
I, A Venkataramani [DIN: 00277816], Managing Director of M/s. IP Rings Limited, having its Registered office at D 11/12, Industrial Estate, Maraimalai Nagar - 603 209, hereby declare that the Audit Report issued by the Statutory Auditors of the Company, M/s. M.S. Krishnaswami & Rajan, Chartered Accountants (Firm Registration No. 001554S) on the Standalone Audited Financial Results for the Quarter and year ended March 31, 2020 is with unmodified/ unqualified opinion. This declaration is issued in compliance with Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2016 as amended by the SEBI (LODR) (Amendment) Regulation, 2016 vide Notification No. SEBI/LAD-NRO/GN/2016-17/001 dated 25.05.2016 and Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016. IP RINGS LTD.-$ - 523638 - Results - Financial Results March 31, 2020
Please find enclosed the statement showing the Audited Financial Results of our Company for the year ended March 31, 2020. The results were taken on record at the Board Meeting held on June 29, 2020. IP RINGS LTD.-$ - 523638 - Corporate Action-Board to consider Dividend
This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 through Video Conferencing/Blue Jeans amongst other businesses, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and recommendation of Dividend, if any, for the financial year ended 2019 - 2020. The results will be intimated to you after conclusion of the Meeting. IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Year Ended March 31, 2020
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 through Video Conferencing/Blue Jeans amongst other businesses, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020. IP RINGS LTD.-$ - 523638 - Announcement Under Regulation 30 (LODR) - Update On Resumption Of Operations
Further to our earlier communication dated 24th March 2020 intimating the temporary shutdown of our Company's manufacturing activities and office due to COVID-19 outbreak, the update is as below: We hereby inform that the Company's manufacturing operations, shall resume work on Monday [11th of May 2020] with health and safety guidelines in place. Our Corporate and registered office shall also be reopened and we are adhering to the health and safety guidelines prescribed, at the workplace, to prevent the spread of COVID-19 pandemic. Please take the above on record.