| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| 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) | ||
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