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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 12-Nov-2024 Quarterly Results Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Intimation of BM will be held as on 12.11.2024 (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting to be held as on 12.11.2024 (As Per BSE Announcement Dated on 12.11.2024)
26-Jul-2024 06-Aug-2024 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Intimation regarding Board Meeting Intimation regarding Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 6.08.2024)
18-May-2024 29-May-2024 Final Dividend INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the transactions as per attached Intimation letter. To recommended the dividend 10% i.e. Rs. 10/- per equity share (As per BSE Announcement Dated on 29/05/2024)
20-Jan-2024 30-Jan-2024 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting for consideration of Un-audited Financial Results for the quarter and Nine month ended as on December 31 2023 and other business outcome & results of meeting Quarter ended as on 31st December, 2023 unaudited standalone & consolidated financial results. Announcement under regulation 30 Revised outcome of BM in page 2 of outcome instead of2023 it will be 2024 (As Per BSE Announcement Dated on 30/01/2024)
27-Oct-2023 04-Nov-2023 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Intimation to Board meeting to be held as on 04.11.2023 OUTCOME OF BOARD MEETING HELD AS ON 04.11.2023 FINANCIAL RESULT FOR HALF YEAR ENDED AS ON 30TH SEPTEMBER, 2023 (As Per BSE Announcement dated on 04.11.2023)
02-Aug-2023 10-Aug-2023 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve quarterly results for Quarter ended as on 30.06.2023 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., Thursday, August 10, 2023 had considered and approved below matters: 1. The Board had considered and approved the un-audited standalone & consolidated quarterly results of the Company for the quarter ended on June 30, 2023. The said un-audited standalone & consolidated results were reviewed by the Audit committee before approval of the Board. 2. Board had approved appointment of Mr. Jainam Tamboli as a Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 10.08.2023 in compliance with provisions of Section 203 of the Companies Act, 2013. The said appointment was pursuant to approval and recommendation of the Nomination & Remuneration Committee and Audit Committee of the Board. The Board meeting commenced at 12:00 p.m. (IST) and concluded at 02:00 p.m. (IST). The Board had considered and approved Un-audited financial results for the quarter ended on June 30, 2023. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2025. (As Per BSE Announcement dated on 10.08.2023)
19-Apr-2023 26-Apr-2023 Accounts INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve 1. To Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2023 and take on record audit reports on the standalone and consolidated financial results. 2. To Consider and recommend dividend if any on the equity shares of the Company for financial year ended on 31st March 2023. 3. Matters related to upcoming Annual General Meeting of the Company Board Meeting to be held as on 26.04.2023 for To consider Declaration of Dividend the Board has recommended dividend of 10% i.e. Rs.1/- per equity share on equity shares of Rs.10/- each, subject to approval of members at the ensuing Annual General Meeting. Outcome of Board meeting to be held as on 26.04.2023 (As Per BSE Announcement Dated on 26.04.2023) Intimation of re-appointment of Directors (As Per BSE Announcement dated on 29.04.2023)
30-Jan-2023 06-Feb-2023 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve financial RESULT FOR THR QUARTER ENDED AS ON 31.12.2022 OUTCOME OF BOARD MEETING FINANCIAL RESULTS FOR Q3 OCT TO DEC, 2022 FINANCIAL RESULTS FOR Q3 OCT TO DEC, 2022 FINANCIAL RESULTS FOR Q3 OCT TO DEC, 2022 (As Per BSE Announcement dated on 06.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 14.11.2022 Quarterly & HALF YEAR ENDED AS ON 30/09/2022 RESULT (As Per BSE Announcement Dated on 14.11.2022) Result of Q-2 Published in newspaper as on 15.11.2022 (As Per BSE Announcement Dated on 16/11/2022)
29-Jul-2022 08-Aug-2022 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Unaudited Financial Results for the April-June 2022 quarter (Q1 2022-23). 2. To consider any other Business 1. Board has approved the quarterly results for the quarter ended as on 30th June, 2022 2. Board has approved ESOP scheme, 2022 subject to approval of Shareholders in ensuing Annual General Meeting 3. Board has decide the Date, time and place of 47th AGM i.e. 29th September, 2022 the Board has considered and approved, subject to approval of shareholders of the Company, to adopt ESOP policy as per the provisions of the Companies Act, 2013 and SEBI regulations. quarterly results has been updated for quarter ended as on 30th June , 2022 Declaration the date of Annual General Meeting (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022 28-May-2022 Accounts INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the Q-4 and FY ended 31st March 2022 and take on record audit reports on the standalone and consolidated financial results and Consider and recommend dividend if any Board recommends dividend Board approved the re-appointment of M/s. PARK And CO. ,Chartered Accountant (Firm Registration Number -116825W)., to hold office for a second term of five consecutive years , subject to the approval of the shareholders of the Company. Results- Financial Results for Quarter and Financial Year ended 31.03.2022. nvestment & Precision Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended dividend of 2.5% i.e. Rs. 0.25/- per equity share on equity shares of Rs. 10/- each, subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 28.05.2022) 1. Board Approved Addition to Main Object Clause in MOA of the Company Subject to Approval of shareholders. 2. Board Approved Adoption of New set of MOA as per Companies Act 2013, subject to approval of shareholders. Outcome of Board Meeting of Investment And Precision Castings Limited held on 28.05.2022 (As Per BSE Announcement Dated on 29.05.2022)
31-Jan-2022 11-Feb-2022 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and Nine Months ended December 31 2021 and other business Outcome of Board Meeting held on 11.02.2022 of Investment And Precision Castings Limited Un-Audited Standalone and Consolidated Financial Results for quarter and Nine Months ended 31st December 2021 (As Per BSE Announcement dated on 11.02.2022)
22-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results Outcome of Board Meeting of Company held on 30.10.2021 (As per BSE Announcement Dated on 30/10/2021)
27-Jul-2021 05-Aug-2021 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for Q-1 2021-22 ended 30.06.2021. Outcome of Board Meeting of Investment And Precision Castings Limited held on 05.08.2021 Submission of Un-Audited Standalone and Consolidated Financial Results for quarter ended 30th June 2021. (As per BSE Announcement Dated on 5/8/2021)
03-Jun-2021 10-Jun-2021 Quarterly Results INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve 1.To consider and approve Standalone and Consolidated Audited Financial Results for the January-March 2021 quarter (Q4 2020-21) and Standalone and Consolidated Audited financial results for the financial year ended on 31st March, 2021. 2.To consider to Recommend Dividend for Financial Year ended on 31st March, 2021. Outcome of Board Meeting 10.06.2021 IPCL I Recommendation of Dividend (As per BSE Announcement Dated on 10/06/2021)
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