IP RINGS LTD.-$ - 523638 - Passing Of Resolutions Through Postal Ballot
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the voting details on the special Resolutions transacted through Postal Ballot / E-voting and declared as passed by the Chairman of the Company on 28th March 2019 IP Rings Ltd - 523638 - Outcome of Board Meeting
Our Company will be seeking the approval of Shareholders by way of Special Resolution through Postal Ballot for the following : 1. Continuation of Directorship by Mr N Venkataramani as a Director of the Company from April 01, 2019 2. continuation of Directorship by Dr R Mahadevan (DIN : 00001690) as a Director of the Company from April 01, 2019 3. Re-appointment of Mr P M Venkatasubramanian (DIN : 00001579) as an Independent Director and continuation of Directorship from April 01, 2019 A calendar of events in this connection is attached. Kindly acknowledge receipt. IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Intimation Of Board Meeting On 22.02.19
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 22, 2019, to consider and approve the Postal Ballot Notice along with Explanatory Statement for obtaining the consent of the shareholders by way of Special Resolution in connection with continuation of Directorship of Directors / Re-appointment of an Independent Director. The outcome of the Meeting will be intimated to you after conclusion of the Meeting. For your information please. IP Rings Ltd - 523638 - Loss of Share Certificate / Issue of Duplicate Share Certificate
IP Rings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. IP Rings Ltd - 523638 - Results-Financial Results For Dec-31-2018
Please find enclosed a Statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended December 31, 2018 together with the Limited Review Report of Statutory Auditors thereon. The Results were taken on record at the Board Meeting held on February 01, 2019. IP Rings Ltd - 523638 - Results - Financial Results For Dec-31-2019
Pls find enclosed a Statement showing the Unaudited Financial Results (Provisional) of our Company for the Quarter ended December 31, 2018 together with the Limited Review Report of Statutory Auditors thereon. The Results were taken on record at the Board Meeting held on February 01, 2019. Kindly acknowledge receipt. IP Rings Ltd - 523638 - Closure of Trading Window
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 Friday, February 01, 2019, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. The Results will be intimated to you after conclusion of the Meeting. In view of the above, the trading window for dealing in the Company's Shares by the Directors and designated employees of the Company will remain closed from January 25, 2019 to February 03, 2019 (both days inclusive), in terms of the Company's Code of Conduct for Prevention & Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2018
IP RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of our Company will be held on Friday, February 01, 2019, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. The Results will be intimated to you after conclusion of the Meeting. In view of the above, the trading window for dealing in the Company's Shares by the Directors and designated employees of the Company will remain closed from January 25, 2019 to February 03, 2019 (both days inclusive), in terms of the Company's Code of Conduct for Prevention & Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 IP RINGS LTD.-$ - 523638 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simpson & Co Ltd IP Rings Ltd - 523638 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- S PriyamvathaDesignation :- Company Secretary and Compliance Officer