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IVP Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507580 | NSE Symbol : IVP | ISIN : INE043C01018 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Quarterly Financials Results along with Limited Review report for the quarter and half year ended September 30 2024 Unaudited Financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 11.11.2024)
29-Jul-2024 08-Aug-2024 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve To consider and approve unaudited financial results with limited review report for the first quarter ended June 30 2024 Approved the Unaudited Financisl Results for the first quarter ended June 30, 2024 along with Limited review report by the auditors (As Per BSE Announcement dated on 08.08.2024)
16-May-2024 23-May-2024 Final Dividend IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve The Audited Financial Results for the fourth quarter and financial year ended on 31st March 2024 along with the Audit Report for the corresponding period and recommend Dividend if any. Approved the Audited Financial Results for the Quarter and financial year ended March 31, 2024 pursuant to Regulation 33 of Listing Regulations; Recommended a final dividend of 10% (i.e. Rs. 1/- per share) on Equity shares of Rs. 10/- each for the financial year ended March 31, 2024. The said dividend, if declared by the members at the 95th Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013. other disclosures as per Reg 30 of SEBI(LODR) Reg, 2015. The Board in its meeting approved the Audited financial Results along with Auditors Report, Statement of Assets & Liabilities & Cash Flow Statement for the Quarter/ Year ended 31.03.2024 Pursuant to Regulations 30 read with Para A of Part A of schedule III of SEBI(LODR)Regulations, 2015, the Board as approved the following: I. To continue the Directorship of Mr. T. K. Gowrishankar in accordance with regulation 17(1A) of SEBI(LODR) Regulations, 2015. II. Appointment of Cost Auditor & Secretarial Auditor for the Financial year 2024-25 (As Per BSE Announcement Dated on 23.05.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) the meeting of the Board of Directors of IVP Limited (the Company) is scheduled to be held on Friday 09th February 2024 to inter alia to consider and approve the Unaudited Financial Results with Limited Review Report for the third quarter/ nine months ended 31st December 2023. Further pursuant to Companys Code of conduct to Regulate Monitor and Report Trading by Insiders please note that the Trading Window which already stands closed from 26th December 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results. Please find the enclosed unaudited financial results for the quarter ended 31st December 2023 along with limited review report. (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023 09-Nov-2023 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial results for the period ended September 30 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the second quarter and half year ended 30th September, 2023 duly approved by the Board of Directors at their Meeting held on 09th November, 2023 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results IVP 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 Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June 2023. Further pursuant to Companys Code of conduct to Regulate Monitor and Report Trading by Insiders please note that the Trading Window which already stands closed from 26th June 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the first quarter ended 30th June, 2023 duly approved by the Board of Directors at their Meeting held on 10th August, 2023 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. The Meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 5.30 p.m. Please take the above on your record. (As per BSE Announcement Dated on 10/08/2023)
19-Apr-2023 27-Apr-2023 Accounts IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') the meeting of the Board of Directors of IVP Limited ('the Company') is scheduled to be held on Thursday, 27th April, 2023, to, inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended on 31st March, 2023 along with the Audit Report for the corresponding period and recommend Dividend, if any. Further, pursuant to Company's 'Code of conduct to Regulate, Monitor and Report Trading by Insiders', please note that the Trading Window, which already stands closed from 27th March, 2023 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results. The notice is also available on the Website of the Company at: http://www.ivpindia.com/annoucements.php Kindly take the same on your record Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th April, 2023 Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2023. 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 27.04.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the third quarter/ nine months ended 31st December, 2022 duly approved by the Board of Directors at their Meeting held on 9th February, 2023 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the third quarter/ nine months ended 31st December, 2022 duly approved by the Board of Directors at their Meeting held on 9th February, 2023 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. (As Per BSE Announcement Dated on 09/02/2023) Revised outcome submitting machine readable and searchable pdf document. Revised Financial Results Submitting Machine Readable And Searchable Pdf Document for the third/nine months quarter ended 31st December, 2022. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022 09-Nov-2022 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results with Limited Review Report for the second quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the second quarter and half year ended 30th September, 2022 duly approved by the Board of Directors at their Meeting held on 9th November, 2022 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. Please note that the Board of directors at their meeting held on 9th November, 2022 based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Jay R Mehta as the Company Secretary and Compliance Officer of the Company with effect from 9th November, 2022. Brief profile enclosed as Annexure-A. This Communication has been sent in compliance with Regulation 6 and 30(2) of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022)
21-Jul-2022 28-Jul-2022 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the first quarter ended 30th June, 2022 duly approved by the Board of Directors at their Meeting held on 28th July, 2022 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. (As Per BSE Announcement dated on 28.07.2022)
10-May-2022 17-May-2022 Dividend IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve IVP LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Financial Results for the fourth quarter / financial year ended 31st March 2022 along with the Audit Report for the corresponding period and to recommend Dividend if any. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 pursuant to Regulation 33 of Listing Regulations and recommended a final dividend of 15% (i.e. Rs. 1.5/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2022. The said dividend, if declared by the members at the 93rd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013. (As Per BSE Announcement Dated on 17.05.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Financial Results with Limited Review Report of the Company for the third quarter and nine months ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligalions and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the third quarter/ nine months ended 3l't December, 2021 duly approved by the Board of Directors at their Meeting held on 106 February, 2022 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 duly approved by the Board of Directors at their Meeting held on 11th November, 2021 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 11th November, 2021, have approved the appointment of Mr. Anwar Chauhan (DIN: 00322114) as an Additional Director (Non-Executive, Non-Independent) to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A) The abovementioned Director is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. (As Per BSE Announcement Dated 11.11.2021)
21-Jul-2021 28-Jul-2021 Quarterly Results IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results with Limited Review Report for the first quarter ended 30th June, 2021. 1. Please find the Unaudited Financial Results for the first quarter ended 30' June, 2021 duly approved by the Board of Directors at their Meeting held on 28' July, 2021 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co., Chartered Accountants. 2. Approved the appointment of Mr. Ranjeev Lodha (DIN: 07478890) as an Additional Independent Director to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A) 3. We would like to inform you that the Board of Directors at their Meeting held today have noted the above resignation and placed on record its sincere appreciation for Mr. Ranjan's valuable services, guidance and contribution to the Company during his tenure. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 28' July, 2021, have approved the appointment of Mr. Ranjeev Lodha (DIN: 07478890) as an Additional Independent Director to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A) The abovementioned Director is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. In continuation to our letter Ref no. IVPSEC/BSE/NSE/144/07/202 1-2 dated 23 July, 2021 with respect to resignation of Mr. Priya Ranjan (DIN: 08065588) as the Non-Executive, Non-Independent Director of the Company with effect from close of Business hours of 28' July, 2021 due to his work related pre-occupations and other personal responsibilities. We would like to inform you that the Board of Directors at their Meeting held today have noted the above resignation and placed on record its sincere appreciation for Mr. Ranjan's valuable services, guidance and contribution to the Company during his tenure. (As Per BSE Announcement Dated on 28.07.2021)
04-Jun-2021 11-Jun-2021 Accounts IVP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter / financial year ended 31st March, 2021 along with the Audit Report for the corresponding period and to recommend Dividend, if any. Further to our letter dated 4th June, 2021, intimating you of the Board Meeting to be held today i.e., 11th June, 2021 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their meeting held today have: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 pursuant to Regulation 33 of SEBI Listing Regulations and recommended a final dividend of 10% (i.e. Re. 1/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2021. The said dividend, if declared by the members at the 92nd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013. The Boars has recommended a final dividend of 10% (i.e. Re. 1/- per share) on Equity shares of Rs.10/- each for the financial year ended 31st March, 2021. The said dividend, if declared by the members at the 92nd Annual General Meeting will be credited/dispatched within the prescribed time as per the Companies Act, 2013. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., 11th June, 2021, have approved the appointment of Mrs. Mala Todarwal (DIN: 06933515) as an Additional Independent Director to hold office of Director upto the date of ensuing 92nd Annual General Meeting of the Company. The abovementioned Director is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any such other authority in accordance with circular dated June 20, 2018 issued by Stock Exchanges. Ms. Nina Kapadia (DIN: 06948701) has resigned as an Independent Director of the Company due to her work related pre-occupations and other personal responsibilities. The Board of Directors have noted the above resignation and placed on record its sincere appreciation for Ms. Kapadia's valuable services, guidance and contribution to the Company during her tenure. Further, the Company has received confirmation from Ms. Nina Kapadia that there are no other material reasons for her resignation other than those mentioned above (As per BSE Announcement Dated on 11/06/2021)
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