IP RINGS LTD.-$ - 523638 - Unaudited Results For 30.06.19
Please find enclosed a statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended June 30, 2019 together with the Limited Review Report of Statutory Auditors thereon. The results were taken on record at the Board Meeting held on July 25, 2019. IP RINGS LTD.-$ - 523638 - Shareholding for the Period Ended June 30, 2019
IP Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Intimation Under Reg. 29 Of SEBI (LODR) Regulations, 2015
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2019. IP RINGS LTD.-$ - 523638 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- R VENKATARAMANDesignation :- Authorised Signatory IP RINGS LTD.-$ - 523638 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report, trading in securities of the Company, the Trading Window for dealing in the securities of the Company shall remain closed from July 01, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2019. IP Rings Ltd - 523638 - Reg. 34 (1) Annual Report
Submission of annual report for the year 2018-19 IP Rings Ltd - 523638 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9)Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure of Related Party Transactions as on March 31, 2019. You are requested to take the same on record. IP Rings Ltd - 523638 - Corporate Action - Fixes Book Closure For Our 28Th AGM To Be Held On July 25, 2019
This is to inform you that the Register of Members and Share Transfer Books of our Company will remain closed from Thursday, July 18, 2019 to Thursday, July 25, 2019 (both days inclusive) in connection with the 28th Annual General Meeting of the Company to be held on July 25, 2019. Kindly take the above information on record and acknowledge receipt IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that our Board of Directors at its Meeting held on May 16, 2019, has accepted the resignation of Mrs S Priyamvatha from the post of Company Secretary & Compliance Officer with effect from May 31, 2019. IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on May 16, 2019 has appointed Mr Vikram Vijayaraghavan as an Additional Director of the Company under the Independent Category with effect from May 16, 2019, for a period of 5 years, subject to the approval of the shareholders in the ensuing Annual General Meeting. Re-Appointment of Independent Director Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on May 16, 2019, has re-appointed Dr Sandhya Shekhar as an Independent Director, for the second term of 5 consecutive years from September 30, 2019, for a period of 5 years, subject to the approval of the shareholders in the ensuing Annual General Meeting.