Notices and Announcements

Notices and Announcements

Notice of Board Meeting to be held on 09.02.2024.

30 Jan, 2024

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Intimation of Board Meeting to be held on 09.11.2023.

31 Oct, 2023

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Notice of Board Meeting to be held on 10.08.2023.

02 Aug, 2023

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Notice of 94th Annual General Meeting for the FY 2022-23.

13 Jul, 2023

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Notice of Board Meeting to be held on 27.04.2023.

19 Apr, 2023

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Notice of Board Meeting to be held on 09.02.2023

01 Feb, 2023

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Notice of Board Meeting to be held on 09.11.2022

01 Nov, 2022

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Notice of Board Meeting dated 28th July 2022

28 Jul, 2022

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Notice of Board Meeting to be held on 17.05.2022

10 May, 2022

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Notice of Board Meeting to be held on 10.02.2022

02 Feb, 2022

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Notice of Board Meeting to be held on 11.11.2021

29 Oct, 2021

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Notice of Board Meeting to be held on 28.07.2021

21 Jul, 2021

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Notice of Board Meeting to be held on 11.06.2021

04 Jun, 2021

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Notice of Board Meeting to be held on 11.02.2021

02 Feb, 2021

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Notice of Postal Ballot.

25 Nov, 2020

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Notice of Board Meeting to be held on 09.11.2020

29 Oct, 2020

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Notice of Board Meeting to be held on 11.08.2020.

01 Aug, 2020

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Notice of Board Meeting to be held on 29.06.2020.

25 Jun, 2020

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Notice of Board Meeting to be held on 06.02.2020

16 Jan, 2020

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Notice of Board Meeting to be held on 04.11.2019.

17 Oct, 2019

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Notice of Board Meeting to be held on 08.08.2019

26 Jul, 2019

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Notice of Board Meeting to be held on 29.05.2019.

06 May, 2019

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Notice of Board Meeting to be held on 13.02.2019.

21 Jan, 2019

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Notice of Board Meeting to be held on 13.11.2018

24 Oct, 2018

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Notice of Board Meeting to be held on 08.08.2018

26 Jul, 2018

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IVP-Notice to Physical shareholders.

02 Jul, 2018

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Notice of Board Meeting to be held on 24th May, 2018.

24 May, 2018

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Notice of Board Meeting to be held on 12th February, 2018.

12 Feb, 2018

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Notice of Board Meeting to be held on 28th November 20l7.

20 Nov, 2017

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Notice of Board Meeting to be held on 10th August, 2017.

20 Jul, 2017

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Notice of Book Closure and Annual General Meeting on Thursday, 10th August, 2017.

19 Jul, 2017

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Notice of Board Meeting to be held on 23rd May, 2017.

12 Jul, 2017

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Notice of Board Meeting to be held on 07th February, 2017.

25 Jan, 2017

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Notice of Board Meeting to be held on 14th November, 2016.

28 Oct, 2016

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Notice of Board Meeting to be held on 12th August, 2016.

28 Jul, 2016

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Notice of Book Closure for AGM and Dividend.

18 Jul, 2016

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Notice of Appointment of Link Intime India Pvt. Ltd. as new RTA

31 May, 2016

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Notice of Board Meeting Schedule on 27th May 2016

15 May, 2016

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Notice of Board Meeting to be held on 9th February 2016

25 Jan, 2016

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Intimation to Physical shareholders for updating PAN, Nomination, Bank details.

26 Mar, 2024

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Intimation of loss of Share Certificate dtd 19.02.2024.

19 Feb, 2024

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Outcome of Board Meeting held on 09th February, 2024.

09 Feb, 2024

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.

08 Jan, 2024

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Intimation – Trading Window Closure for declaration of Financial results for the quarter ended 31.12.2023.

25 Dec, 2023

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Announcement under Reg 30 of SEBI(LODR) Reg, 2015 - Intimation of ODR platform.

18 Dec, 2023

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Announcement under Regulation 30 - Extract of Unaudited financial results for the quarter and half year ended on 30th September, 2023 published in the newspapers.

11 Nov, 2023

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Outcome of Board Meeting held on 9th November, 2023.

09 Nov, 2023

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Intimation under Reg 30 – Appointment of Senior Management Personnel.

09 Nov, 2023

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.

12 Oct, 2023

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Intimation - Trading Window Closure.

26 Sep, 2023

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Intimation under Reg 30 - Resignation by Senior Management Personnel.

13 Sep, 2023

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Announcement under Regulation 30 - Extract of Unaudited financial results for the quarter ended on 30th June, 2023 published in the newspapers.

12 Aug, 2023

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Outcome of 94th Annual General Meeting held on 10.08.2023.

10 Aug, 2023

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Outcome of Board Meeting held on 10th August, 2023.

10 Aug, 2023

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Intimation of Revision in Credit Rating of the Company by India Ratings & Research.

27 Jul, 2023

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Communication To Shareholders - Intimation On Tax Deduction On Dividend.

20 Jul, 2023

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Intimation of Book Closure dates & Record Date.

13 Jul, 2023

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Newspaper Advertisement for Notice of 94th AGM on 10th August, 2023.

13 Jul, 2023

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.

11 Jul, 2023

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Intimation – Trading Window Closure.

26 Jun, 2023

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

09 Jun, 2023

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Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular dated March 16, 2023.

19 May, 2023

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Announcement under Regulation 30 - Extract of Audited financial results for the quarter and Year ended 31st March, 2023 published in the newspapers.

29 Apr, 2023

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Outcome of Board Meeting held on 27th April, 2023.

27 Apr, 2023

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.

08 Apr, 2023

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Compliance Certificate under Regulation 7(3) of Listing Regulations for the Year ended 31-03-2023.

05 Apr, 2023

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Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.

05 Apr, 2023

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Intimation – Trading Window Closure.

27 Feb, 2023

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Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 published in the newspaper.

10 Feb, 2023

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Outcome of Board Meeting held on 9th February, 2023.

09 Feb, 2023

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System Driven Disclosure (SDD) Compliance Certificate for the quarter ended 31st December, 2022.

14 Jan, 2023

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022;

10 Jan, 2023

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Announcement under Regulation 30 - Updates (Deed of Assignment dated 30th December, 2022 for effecting the assignment of lease hold land in Aurangabad)

30 Dec, 2022

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Intimation – Trading Window Closure

29 Dec, 2022

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System Driven Disclosure (SDD) Compliance Certificate for the quarter ended 30th September, 2022.

17 Nov, 2022

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Extract of unaudited financial results for the quarter ended 30th September, 2022 published in the newspaper.

10 Nov, 2022

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Outcome of Board Meeting held on 9th November, 2022.

09 Nov, 2022

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Announcement under Regulation 30 - Updates (Intimation Of Receipt Of Demand Notice From Mumbai Port Trust)

09 Nov, 2022

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Intimation of Appointment of Company Secretary and Compliance Officer of the Company

09 Nov, 2022

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Details of KMP’s Authorised to determine materiality of events under Regulation 30(5) of SEBI (LODR) Regulations, 2015

09 Nov, 2022

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022

20 Oct, 2022

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Intimation – Trading Window Closure

26 Sep, 2022

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Intimation of Resignation of Company Secretary and Compliance Officer of the Company

13 Sep, 2022

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Intimation of Revision in Credit Rating of the Company by India Ratings & Research

05 Aug, 2022

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Transcript of 93rd Annual General Meeting of IVP Limited.

05 Aug, 2022

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Extract of unaudited financial results for the quarter ended 30th June, 2022 published in the newspaper.

30 Jul, 2022

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Outcome of 93rd Annual General Meeting held on 28.07.2022

29 Jul, 2022

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Outcome of Board Meeting held on 28th July, 2022

28 Jul, 2022

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022

13 Jul, 2022

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Newspaper Advertisement for Notice of AGM on 28th July, 2022

02 Jul, 2022

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Intimation of Book Closure dates

30 Jun, 2022

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Intimation – Trading Window Closure

28 Jun, 2022

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

06 Jun, 2022

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Extract of audited financial results for the quarter and year ended 31st March, 2022 published in the newspaper.

19 May, 2022

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Outcome of Board Meeting held on 17th May, 2022

17 May, 2022

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Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities

13 Apr, 2022

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Compliance Certificate under Regulation 7(3) of Listing Regulations for the Quarter/Year ended 31-03-2022

11 Apr, 2022

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022

08 Apr, 2022

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Intimation – Trading Window Closure

28 Mar, 2022

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Clarification to Stock Exchange on Price movement.

17 Feb, 2022

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Extract of unaudited financial results for the quarter ended 31st December, 2022 published in the newspaper.

12 Feb, 2022

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Outcome of Board Meeting held on 10th February, 2022

10 Feb, 2022

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021

12 Jan, 2022

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Intimation – Trading Window Closure

29 Dec, 2021

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Change in Contact Details

18 Nov, 2021

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Extract of unaudited financial results for the quarter ended 30th September, 2021 published in the newspaper.

12 Nov, 2021

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Outcome of Board Meeting held on 11th November, 2021

11 Nov, 2021

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Appointment/ Resignation of Directors of the Company.

11 Nov, 2021

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Intimation of Revision in Credit Rating of the Company by India Ratings & Research

20 Sep, 2021

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Transcript of 92nd Annual General Meeting of IVP Limited.

02 Aug, 2021

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Outcome of Board Meeting held on 28th July, 2021

28 Jul, 2021

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Appointment/ Resignation of Directors of the Company

28 Jul, 2021

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Outcome of 92nd Annual General Meeting held on 28.07.2021

28 Jul, 2021

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Appointment of Director and Auditors of the Company at 92nd Annual General Meeting.

28 Jul, 2021

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Resignation of Director of the Company

23 Jul, 2021

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021

07 Jul, 2021

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Newspaper Advertisement for Notice of AGM on 28th July, 2021.

05 Jul, 2021

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Intimation of Book Closure dates.

01 Jul, 2021

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Intimation – Trading Window Closure.

28 Jun, 2021

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Annual Secretarial Compliance Report.

16 Jun, 2021

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Announcement under Regulation 30 - Updates (Intimation Of Receipt Of Demand Notice From Mumbai Port Trust)

12 Jun, 2021

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Appointment/ Resignation of Directors of the Company.

12 Jun, 2021

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Outcome of Board Meeting held on 11th June, 2021

12 Jun, 2021

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Extract of audited financial results for the quarter and year ended 31st March, 2021 published in the newspaper.

12 Jun, 2021

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

10 Jun, 2021

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Reporting of violation under SEBI(Prohibition of Insider Trading) Regulations, 2015

01 Jun, 2021

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Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities

16 Apr, 2021

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021

10 Apr, 2021

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Compliance Certificate under Regulation 7(3) of Listing Regulations for the Quarter/ Half Year ended 31-03-2021

10 Apr, 2021

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Intimation – Trading Window Closure.

27 Mar, 2021

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Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

25 Mar, 2021

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Outcome of Board Meeting held on 11th February, 2021

11 Feb, 2021

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Announcement under Regulation 30 - Updates (Submission of Indemnity Bond to MIDC)

11 Feb, 2021

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020

12 Jan, 2021

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Intimation – Trading Window Closure

29 Dec, 2020

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Disclosure of Voting Results of the Postal Ballot and E-Voting pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

26 Dec, 2020

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Newspaper Advertisement for Postal Ballot notice.

26 Nov, 2020

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Instructions for registering the email addresses to receive the Postal Ballot Notice.

13 Nov, 2020

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Annual Return for the year ended 31st March, 2020.

13 Nov, 2020

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Outcome of Board Meeting held on 09.11.2020.

09 Nov, 2020

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Appointment of Statutory Auditors.

09 Nov, 2020

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Change in Auditors

04 Nov, 2020

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Reporting of violation under SEBI(Prohibition of Insider Trading) Regulations, 2015

20 Oct, 2020

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020

13 Oct, 2020

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Intimation – Trading Window Closure.

28 Sep, 2020

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Outcome of 91st Annual General Meeting held on 15.09.2020.

15 Sep, 2020

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Newspaper Advertisement for Notice of AGM on 15th September, 2020.

24 Aug, 2020

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Extract of Annual Return for the Financial Year 2019-20.

21 Aug, 2020

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Instructions for registering the email addresses for Annual General Meeting.

20 Aug, 2020

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Intimation of Book Closure dates.

12 Aug, 2020

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Outcome of Board Meeting held on 11.08.2020.

11 Aug, 2020

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Intimation of Revision in Credit Rating of the Company by India Ratings & Research.

28 Jul, 2020

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020. Also reminder to upload as per email instructions sent yesterday.

09 Jul, 2020

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Annual Secretarial Compliance Report.

30 Jun, 2020

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Outcome of Board Meeting held on 29.06.2020.

26 Jun, 2020

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Intimation – Trading Window Closure.

26 Jun, 2020

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

12 Jun, 2020

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Intimation under Regulation 30 of Listing Regulations- Updates- Impact of COVID-19 on business.

08 Jun, 2020

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Intimation under Regulation 30 of Listing Regulations- Updates- COVID-19.

05 May, 2020

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Intimation under Regulation 30 of Listing Regulations- COVID-19.

01 May, 2020

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Compliance Certificate under Regulation 7 (3) Of Listing Regulations for The Quarter/ Half Year Ended 31-03-2020.

01 May, 2020

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Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.

28 Apr, 2020

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.

15 Apr, 2020

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Intimation under Regulation 30 of Listing Regulations- COVID-19.

26 Mar, 2020

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Intimation – Trading Window Closure.

23 Mar, 2020

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Clarification to Stock Exchanges on Price movement.

19 Mar, 2020

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Extract of unaudited financial results for the quarter ended 31st December, 2019 published in the newspaper.

07 Feb, 2020

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Appointment/ Re-appointment/ Resignation of Directors of the Company.

06 Feb, 2020

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Outcome of Board Meeting held on 06.02.2020.

06 Feb, 2020

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.

09 Jan, 2020

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Intimation – Trading Window Closure

26 Dec, 2019

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Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

23 Dec, 2019

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Intimation of Revision in Credit Rating of the Company by India Ratings & Research.

23 Nov, 2019

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Extract of unaudited financial results for the quarter ended 30th September, 2019 published in the newspaper.

05 Nov, 2019

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Outcome of Board Meeting held on 04.11.2019.

04 Nov, 2019

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Clarification to Stock Exchanges on Price movement.

26 Oct, 2019

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.

16 Oct, 2019

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Annual Return for the year ended 31st March, 2019.

03 Oct, 2019

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Intimation – Trading Window Closure.

26 Sep, 2019

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Clarification to Stock Exchanges on Price movement.

04 Sep, 2019

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Extract of unaudited financial results for the quarter ended 30th June, 2019 published in the newspaper.

10 Aug, 2019

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Outcome of 90th Annual General Meeting held on 08.08.2019.

09 Aug, 2019

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Outcome of Board Meeting held on 08.08.2019.

09 Aug, 2019

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.

22 Jul, 2019

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Newspaper Advertisement for Notice of AGM on 8th August, 2019.

12 Jul, 2019

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Extract of Annual Return for the Financial Year 2018-19.

09 Jul, 2019

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Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2018-19

04 Jul, 2019

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Intimation – Trading Window Closure

28 Jun, 2019

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

14 Jun, 2019

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Extract of unaudited financial results for the quarter ended 31st March, 2019 published in the newspaper

30 May, 2019

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Outcome of Board Meeting held on 29.05.2019.

29 May, 2019

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Re-affirmation of Credit Rating of the Company by India Ratings & Research.

23 May, 2019

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Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.

03 May, 2019

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Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.

30 Apr, 2019

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Intimation - Trading Window Closure

06 Apr, 2019

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Clarification to Stock Exchanges-on Price movement.

08 Mar, 2019

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Upgradation of existing production facilities of the Company.

06 Mar, 2019

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Extract of unaudited financial results for the quarter ended 31st December, 2018 published in the newspaper.

14 Feb, 2019

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Revised Credit Rating from CRISIL

29 Nov, 2018

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Extract of unaudited financial results for the quarter and half year ended 30th September, 2018 published in the newspaper.

14 Nov, 2018

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Revised intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

13 Nov, 2018

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Appointment of Mr. Rakesh Joshi as Chief Financial Officer of the Company.

13 Nov, 2018

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Annual Return for the year ended 31st March, 2018

12 Oct, 2018

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Minutes of 89th Annual General Meeting held on 9th August, 2018

29 Aug, 2018

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Change in Contact Details.

13 Aug, 2018

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Gist of Proceedings of 89th AGM.

10 Aug, 2018

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Approval of Appointments during AGM.

10 Aug, 2018

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Adoption of new Articles of Association.

10 Aug, 2018

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Voting results along with Scrutinizer''s Report for 89th Annual General Meeting held on 9th August, 2018

10 Aug, 2018

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Extract of unaudited financial results for the quarter ended 30th June, 2018 published in the newspaper.

10 Aug, 2018

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Resignation of Mrs. Meenal Rane as Chief Financial Officer w.e.f 31st August, 2018.

08 Aug, 2018

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Newspaper Advertisement for notice of AGM on 9th August, 2018.

16 Jul, 2018

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Extract of Annual Return for the Financial Year 2017-18.

13 Jul, 2018

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Revised Credit Rating from CRISIL.

09 Jul, 2018

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Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2017-18.

06 Jul, 2018

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Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

22 Jun, 2018

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Extract of audited financial results for the quarter and year ended 31st March, 2018 published in the newspaper.

26 May, 2018

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Appointment of new Statutory Auditor.

24 May, 2018

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Recommendation of dividend for the Financial Year 2017-18.

24 May, 2018

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Newspaper advertisement.

16 Feb, 2018

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Intimation to Stock Exchange with respect to cut-off date.

15 Feb, 2018

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Appointment of Mr. Priya Ranjan as Additional Director of the Company.

12 Feb, 2018

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Extract of unaudited financial results for the quarter ended 31st December, 2017 published in the newspaper.

12 Feb, 2018

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Appointment of Mrs. Meenal Rane as Chief Financial Officer(CFO).

28 Nov, 2017

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Executives authorized to determine materiality of event under listing Regulation 30(5)

18 Oct, 2017

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Appointment of Ms. Nisha Kantirao as Company Secretary.

28 Sep, 2017

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Gist of Proceedings of 88th AGM.

11 Aug, 2017

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News paper - Results 31st December, 2016.

08 Feb, 2017

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87th AGM Minutes.

12 Aug, 2016

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Audit Certificate Persuant to SEBI Order

29 Jun, 2016

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Resignation of Mr. Rajesh Asher

27 May, 2016

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Change in Director

27 May, 2016

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Appointment of Mr. Mandar Joshi as Wholetime Director and CEO

27 May, 2016

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Outcome of Meeting of Independent Directors

08 Mar, 2016

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Resignation of Mr. D D Vyas WTD and Chief Advisor

09 Feb, 2016

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