IP RINGS LTD.-$ - 523638 - Announcement under Regulation 30 (LODR)-Cessation
IP Rings Limited has informed that, Board of Directors at its meeting held on May 26, 2023, approved the change in designation of Mr. Muthalagu Govindarajan (DIN: 09264840) from Whole-Time Director to Non-Executive Director IP RINGS LTD.-$ - 523638 - Announcement Under Regulation 30 Of LODR Updates
IP Rings Ltd has informed BSE that, the Board of Directors of the Company, at its meeting held on May 26, 2023 inter-alia has approved (i) Standalone & Consolidated Audited Financial Results for the quarter and year ended on March 31, 2023. (ii) recommended a Dividend of 10% [Rs. 1.00/- per share] for the financial year ended March 31, 2023. (iii) change in designation of Mr. Muthalagu Govindarajan (DIN: 09264840) from Whole-Time Director to Non-Executive Director (iv) Re-appointed M/s S K R and Company LLP as an Internal Auditors (v) Re-appointed Mr. R. Mukundan, Practicing Company Secretary as Secretarial Auditors (vi) Re-appointed M/s A N Raman & Associates, Practicing Cost Auditor (vii) Approved and took note of the resignation of Mr. K. Premnatha as Company Secretary and Compliance Officer of the Company with effect from June 22, 2023. IP RINGS LTD.-$ - 523638 - Announcement Under Regulation 30 Of LODR Updates
IP Rings Ltd has informed BSE that, the Board of Directors of the Company, at its meeting held on May 26, 2023 inter-alia has approved (i) Standalone & Consolidated Audited Financial Results for the quarter and year ended on March 31, 2023. (ii) recommended a Dividend of 10% [Rs. 1.00/- per share] for the financial year ended March 31, 2023. (iii) change in designation of Mr. Muthalagu Govindarajan (DIN: 09264840) from Whole-Time Director to Non-Executive Director (iv) Re-appointed M/s S K R and Company LLP as an Internal Auditors (v) Re-appointed Mr. R. Mukundan, Practicing Company Secretary as Secretarial Auditors (vi) Re-appointed M/s A N Raman & Associates, Practicing Cost Auditor (vii) Approved and took note of the resignation of Mr. K. Premnatha as Company Secretary and Compliance Officer of the Company with effect from June 22, 2023. IP RINGS LTD.-$ - 523638 - Board Meeting Outcome for Intimation Of Financial Results [Standalone & Consolidated] As On March 31, 2023
IP RINGS LIMITED has informed BSE that the results [Standalone & Consolidated] for the Financial Year ended on 31st March 2023 was enclosed herewith. The Company has declared a Dividend of 10% [Rs. 1.00 Per Face Value of Rs. 10] for the Equity Capital. IP RINGS LTD.-$ - 523638 - SUBJECT: Intimation Of Financial Results [Standalone & Consolidated] As On March 31, 2023
IP RINGS LIMITED has informed BSE that the results [Standalone & Consolidated] for the Financial Year ended on 31st March 2023 was enclosed herewith. The Company has declared a Dividend of 10% [Rs. 1.00 Per Face Value of Rs. 10] for the Equity Capital. IP RINGS LTD.-$ - 523638 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIP RINGS LTD.- 2CIN NO.L28920TN1991PLC020232 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 64.34 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: K Premnatha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: VENKATARAMAN Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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. IP RINGS LTD.-$ - 523638 - Corporate Action-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 Friday, 26th May, 2023, to consider, approve and take on record the audited financial statements for the financial year ended March 31, 2023 and also to consider declaration of dividend (if any) for the financial year ended on that date. As notified by the Company vide letter dated March 30, 2023, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Internal Code of Conduct for Prohibition of Insider Trading, the Trading Window close period for dealing in the Securities of the Company for all the designated persons and their relatives has already commenced and the Trading Window will open 48 hours after the said financial results are declared and disseminated to the Stock Exchange. IP RINGS LTD.-$ - 523638 - Board Meeting Intimation for Board Meeting Intimation Of Meeting Of Board Of Directors Scheduled On Friday, 26Th May, 2023
IP RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve IP RINGS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023 ,inter alia, to consider, approve and to take on record the audited financial statements / results for the year ended 31st March 2023 and declaration of dividend if any for the year. IP RINGS LTD.-$ - 523638 - Intimation About The Non-Publication Of Financial Results For The Quarter Ended 31St March 2023, Considering The Fact That The Audited Financial Results For The Year Ended 31St March 2023 Will Be Submitted Within The Stipulated Time.
IP RINGS LIMITED is hereby intimating about the non-publication of financial results for the quarter ended 31st March 2023 considering the fact that the audited financial results for the year ended 31st March 2023 will be submitted within the stipulated time as prescribed by SEBI (LODR) Regulations, 2015.