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IP RINGS LTD.-$ - 523638 - Financial Results For Mar 31 2019

 This is to inform you that the Board of Directors of the Company at its Meeting held on May 16, 2019, has: 1. Approved the Statement of Audited Financial Results of our Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2019. 2. Auditors Report 3. Declaration in respect of Audit Report with unmodified / unqualified opinion. The Results were taken on record at the Board Meeting held on May 16, 2019. Please acknowledge receipt and take the same on record.
16-05-2019
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IP RINGS LTD.-$ - 523638 - Book Closure For The 28Th AGM To Be Held On 25Th July 2019

 Please be informed 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).
16-05-2019
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IP Rings Ltd - 523638 - Corporate Action-Board approves Dividend

 Our Directors have recommended a dividend of Rs.1/- per Equity Share of Face Value of Rs.10/- each for the year ended March 31, 2019, subject to the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company.
16-05-2019
Bigul

IP Rings Ltd - 523638 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its Meeting held on May 16, 2019, has: 1. Approved the Statement of Audited Financial Results of our Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2019. 2. Auditors Report 3. Declaration in respect of Audit Report with unmodified / unqualified opinion. The Results were taken on record at the Board Meeting held on May 16, 2019. Please note that the Twenty Eighth Annual General Meeting of the Company will be held on Thursday, July 25, 2019 at the Registered Office of the Company at D 11/12, Industrial Estate, Maraimalai Nagar - 603 209. Our Directors have recommended a dividend of Rs.1/- per Equity Share of Face Value of Rs.10/- each for the year ended March 31, 2019, subject to the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company. Also please be informed 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). Please acknowledge receipt and take the same on record.
16-05-2019
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Annual report for I P Rings Ltd. for FY-2019
16-05-2019
Bigul

IP Rings Ltd - 523638 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm LK & Associates 4 Name of the Certifying Individual Lalitha Kannan 5Membership TypeACS 6 Membership Number 8304 7 CP No. 1894 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
13-05-2019
Bigul

IP RINGS LTD.-$ - 523638 - Board to consider Dividend

 IP Rings Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 16, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2019 and recommendation of divided if any, for the financial year 2018-19.
07-05-2019
Bigul

IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Thursday, May 16, 2019 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and recommendation of dividend, if any, for the financial year 2018-2019.
07-05-2019
Bigul

IP Rings Ltd - 523638 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached a copy of Notice Advt. released by us towards issue of Duplicate Share Certificates of our Company to various Shareholders / Claimants. You are requested to caution the trading members in this regard.
02-05-2019
Bigul

IP Rings Ltd - 523638 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIP RINGS LTD.-$ 2CININE558A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72 4Highest Credit Rating during the previous FY NA 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: S Priyamvatha Designation: Company Secretary & Compliance Officer EmailId: ps@iprings.com Name of the Chief Financial Officer: R Venkataraman Designation: Chief Financial Officer EmailId: rvr@iprings.com Date: 26/04/2019 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.
26-04-2019
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