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IVP Ltd AGM

₹188.29
(-2.46%)
Jul 23, 2024|03:32:41 PM

IVP CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM10 Aug 202312 Jul 2023
AGM 10/08/2023 Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Thursday, 03rd August, 2023 as the Cut-off Date/Record Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM and for determining the Members eligible to receive dividend for the financial year 2022-23. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 94th Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2023 at 11 a.m. (IST) at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushru Dubash Marg, Mumbai 400 001. The said Notice forms part of the Annual Report 2022-23. The Annual Report for the Financial Year 2022-23 is also available on the website of the Company at http://www.ivpindia.com/financials.php. This is for your information and records. (As per BSE Announcement Dated on 13/07/2023) This is to inform you that the Annual General Meeting of IVP Limited was held on 10th August, 2023 at the address mentioned in the AGM notice and transacted the business as mentioned in the Notice. (As Per BSE Announcement Dated on 11.08.2023)

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