Annual report for I P Rings Ltd. for FY-2012
18-05-2012
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 18, 2012, to consider and take on record the Audited Financial Results of the Company for the Year ended on March 31, 2012, and also to consider recommendation of Dividend for the Financial Year 2011-2012.14-05-2012
Publish Audited Results
IP Rings Ltd has informed BSE that the Company will be considering the Audited Accounts for the Quarter / Year ended March 31, 2012 instead of Unaudited Accounts.17-04-2012
Financial Results & Limited Review for Dec 31, 2011
IP Rings Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.08-02-2012
Outcome of Board Meeting - to issue Equity Shares on Rights Basis (Rights Offer)
IP Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, have in principle agreed to issue of Equity Shares on Rights Basis (Rights Offer) to the existing Shareholders.The Board had constituted a Sub-Committee to decide upon the time for Rights Offer, Quantum of Offer, Pricing, Book Closure and other formalities.31-10-2011
Financial Results for Sep 30, 2011
IP Rings Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.31-10-2011
Demise of Director
IP Rings Ltd has informed BSE that the passing away of the Director Mr. K V Shetty on August 18, 2011.26-08-2011
Outcome of AGM
IP Rings Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 together with the Profit and Loss Account for the year ended on that date and the Report of the Auditors and of the Directors thereon....18-08-2011
Change in Directorate
IP Rings Ltd has informed BSE that Mr. T K Ramasubramanyan, who was appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956 by the Board of Directors at their meeting held on October 27, 2010, has vacated his office on July 28, 2011, the date of immediate next Annual General Meeting after his appointment.02-08-2011
Financial Results for June 30, 2011
IP Rings Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.29-07-2011