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Notices and Announcements

Date Announcements Download
19.05.2023 Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular dated March 16, 2023.
29.04.2023 Announcement under Regulation 30 - Extract of Audited financial results for the quarter and Year ended 31st March, 2023 published in the newspapers.
27.04.2023 Outcome of Board Meeting held on 27th April, 2023.
19.04.2023 Notice of Board Meeting to be held on 27.04.2023.
08.04.2023 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
05.04.2023 Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.
05.04.2023 Compliance Certificate under Regulation 7(3) of Listing Regulations for the Year ended 31-03-2023.
27.03.2023 Intimation – Trading Window Closure.
10.02.2023 Extract of unaudited financial results for the quarter and nine months ended 31st December, 2022 published in the newspaper.
09.02.2023 Outcome of Board Meeting held on 9th February, 2023.
01.02.2023 Notice of Board Meeting to be held on 09.02.2023
14.01.2023 System Driven Disclosure (SDD) Compliance Certificate for the quarter ended 31st December, 2022.
10.01.2023 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022;
30.12.2022 Announcement under Regulation 30 - Updates (Deed of Assignment dated 30th December, 2022 for effecting the assignment of lease hold land in Aurangabad)
29.12.2022 Intimation – Trading Window Closure
17.11.2022 System Driven Disclosure (SDD) Compliance Certificate for the quarter ended 30th September, 2022.
10.11.2022 Extract of unaudited financial results for the quarter ended 30th September, 2022 published in the newspaper.
09.11.2022 Revised intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09.11.2022 Intimation of Appointment of Company Secretary and Compliance Officer of the Company
09.11.2022 Announcement under Regulation 30 - Updates (Intimation Of Receipt Of Demand Notice From Mumbai Port Trust)
09.11.2022 Outcome of Board Meeting held on 9th November, 2022.
01.11.2022 Notice of Board Meeting to be held on 09.11.2022
20.10.2022 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
26.09.2022 Intimation – Trading Window Closure
13.09.2022 Intimation of Resignation of Company Secretary and Compliance Officer of the Company
05.08.2022 Transcript of 93rd Annual General Meeting of IVP Limited.
05.08.2022 Intimation of Revision in Credit Rating of the Company by India Ratings & Research
30.07.2022 Extract of unaudited financial results for the quarter ended 30th June, 2022 published in the newspaper.
29.07.2022 Outcome of 93rd Annual General Meeting held on 28.07.2022
28.07.2022 Outcome of Board Meeting held on 28th July, 2022
13.07.2022 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022
02.07.2022 Newspaper Advertisement for Notice of AGM on 28th July, 2022
30.06.2022 Intimation of Book Closure dates
28.06.2022 Intimation – Trading Window Closure
06.06.2022 Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority
19.05.2022 Extract of audited financial results for the quarter and year ended 31st March, 2022 published in the newspaper.
17.05.2022 Outcome of Board Meeting held on 17th May, 2022
10.05.2022 Notice of Board Meeting to be held on 17.05.2022
13.04.2022 Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities
11.04.2022 Compliance Certificate under Regulation 7(3) of Listing Regulations for the Quarter/Year ended 31-03-2022
08.04.2022 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
28.03.2022 Intimation – Trading Window Closure
17.02.2022 Clarification to Stock Exchange on Price movement.
12.02.2022 Extract of unaudited financial results for the quarter ended 31st December, 2022 published in the newspaper.
10.02.2022 Outcome of Board Meeting held on 10th February, 2022
02.02.2022 Notice of Board Meeting to be held on 10.02.2022
12.01.2022 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
29.12.2021 Intimation – Trading Window Closure
18.11.2021 Change in Contact Details
12.11.2021 Extract of unaudited financial results for the quarter ended 30th September, 2021 published in the newspaper.
11.11.2021 Appointment/ Resignation of Directors of the Company.
11.11.2021 Outcome of Board Meeting held on 11th November, 2021
29.10.2021 Notice of Board Meeting to be held on 11.11.2021
20.09.2021 Intimation of Revision in Credit Rating of the Company by India Ratings & Research
02.08.2021 Transcript of 92nd Annual General Meeting of IVP Limited.
28.07.2021 Appointment of Director and Auditors of the Company at 92nd Annual General Meeting.
28.07.2021 Outcome of 92nd Annual General Meeting held on 28.07.2021
28.07.2021 Appointment/ Resignation of Directors of the Company
28.07.2021 Outcome of Board Meeting held on 28th July, 2021
23.07.2021 Resignation of Director of the Company
21.07.2021 Notice of Board Meeting to be held on 28.07.2021
07.07.2021 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
05.07.2021 Newspaper Advertisement for Notice of AGM on 28th July, 2021.
01.07.2021 Intimation of Book Closure dates.
28.06.2021 Intimation – Trading Window Closure.
16.06.2021 Annual Secretarial Compliance Report.
12.06.2021 Extract of audited financial results for the quarter and year ended 31st March, 2021 published in the newspaper.
12.06.2021 Outcome of Board Meeting held on 11th June, 2021
12.06.2021 Appointment/ Resignation of Directors of the Company.
12.06.2021 Announcement under Regulation 30 - Updates (Intimation Of Receipt Of Demand Notice From Mumbai Port Trust)
10.06.2021 Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
04.06.2021 Notice of Board Meeting to be held on 11.06.2021
01.06.2021 Reporting of violation under SEBI(Prohibition of Insider Trading) Regulations, 2015
16.04.2021 Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities
10.04.2021 Compliance Certificate under Regulation 7(3) of Listing Regulations for the Quarter/ Half Year ended 31-03-2021
10.04.2021 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021
27.03.2021 Intimation – Trading Window Closure.
25.03.2021 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
11.02.2021 Announcement under Regulation 30 - Updates (Submission of Indemnity Bond to MIDC)
11.02.2021 Outcome of Board Meeting held on 11th February, 2021
02.02.2021 Notice of Board Meeting to be held on 11.02.2021
12.01.2021 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020
29.12.2020 Intimation – Trading Window Closure
26.12.2020 Disclosure of Voting Results of the Postal Ballot and E-Voting pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
26.11.2020 Newspaper Advertisement for Postal Ballot notice.
25.11.2020 Notice of Postal Ballot.
13.11.2020 Annual Return for the year ended 31st March, 2020.
13.11.2020 Instructions for registering the email addresses to receive the Postal Ballot Notice.
09.11.2020 Appointment of Statutory Auditors.
09.11.2020 Outcome of Board Meeting held on 09.11.2020.
04.11.2020 Change in Auditors
29.10.2020 Notice of Board Meeting to be held on 09.11.2020
20.10.2020 Reporting of violation under SEBI(Prohibition of Insider Trading) Regulations, 2015
13.10.2020 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020
29.09.2020 Video of 91st Annual General Meeting of IVP Limited.
28.09.2020 Intimation – Trading Window Closure.
15.09.2020 Outcome of 91st Annual General Meeting held on 15.09.2020.
24.08.2020 Newspaper Advertisement for Notice of AGM on 15th September, 2020.
21.08.2020 Extract of Annual Return for the Financial Year 2019-20.
20.08.2020 Instructions for registering the email addresses for Annual General Meeting.
12.08.2020 Intimation of Book Closure dates.
11.08.2020 Outcome of Board Meeting held on 11.08.2020.
01.08.2020 Notice of Board Meeting to be held on 11.08.2020.
28.07.2020 Intimation of Revision in Credit Rating of the Company by India Ratings & Research.
09.07.2020 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.
30.06.2020 Annual Secretarial Compliance Report.
29.06.2020 Intimation – Trading Window Closure.
29.06.2020 Outcome of Board Meeting held on 29.06.2020.
25.06.2020 Notice of Board Meeting to be held on 29.06.2020.
12.06.2020 Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
08.06.2020 Intimation under Regulation 30 of Listing Regulations- Updates- Impact of COVID-19 on business.
05.05.2020 Intimation under Regulation 30 of Listing Regulations- Updates- COVID-19.
01.05.2020 Compliance Certificate under Regulation 7 (3) Of Listing Regulations for The Quarter/ Half Year Ended 31-03-2020.
01.05.2020 Intimation under Regulation 30 of Listing Regulations- COVID-19.
28.04.2020 Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.
15.04.2020 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020.
26.03.2020 Intimation under Regulation 30 of Listing Regulations- COVID-19.
23.03.2020 Intimation – Trading Window Closure.
19.03.2020 Clarification to Stock Exchanges on Price movement.
07.02.2020 Extract of unaudited financial results for the quarter ended 31st December, 2019 published in the newspaper.
06.02.2020 Outcome of Board Meeting held on 06.02.2020.
06.02.2020 Appointment/ Re-appointment/ Resignation of Directors of the Company.
16.01.2020 Notice of Board Meeting to be held on 06.02.2020
09.01.2020 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.
26.12.2019 Intimation – Trading Window Closure
23.12.2019 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
23.11.2019 Intimation of Revision in Credit Rating of the Company by India Ratings & Research.
05.11.2019 Extract of unaudited financial results for the quarter ended 30th September, 2019 published in the newspaper.
04.11.2019 Outcome of Board Meeting held on 04.11.2019.
26.10.2019 Clarification to Stock Exchanges on Price movement.
17.10.2019 Notice of Board Meeting to be held on 04.11.2019.
16.10.2019 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.
03.10.2019 Annual Return for the year ended 31st March, 2019.
26.09.2019 Intimation – Trading Window Closure.
04.09.2019 Clarification to Stock Exchanges on Price movement.
10.08.2019 Extract of unaudited financial results for the quarter ended 30th June, 2019 published in the newspaper.
09.08.2019 Outcome of Board Meeting held on 08.08.2019.
09.08.2019 Outcome of 90th Annual General Meeting held on 08.08.2019.
26.07.2019. Notice of Board Meeting to be held on 08.08.2019
22.07.2019. Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.
12.07.2019. Newspaper Advertisement for Notice of AGM on 8th August, 2019.
09.07.2019. Extract of Annual Return for the Financial Year 2018-19.
04.07.2019. Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2018-19
28.06.2019. Intimation – Trading Window Closure
14.06.2019. Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
30.05.2019. Extract of unaudited financial results for the quarter ended 31st March, 2019 published in the newspaper
29.05.2019. Outcome of Board Meeting held on 29.05.2019.
23.05.2019. Re-affirmation of Credit Rating of the Company by India Ratings & Research.
6.05.2019. Notice of Board Meeting to be held on 29.05.2019.
3.05.2019. Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
30.04.2019. Undertaking pursuant to SEBI Circular dated November 26, 2018 - Fund raising by issuance of debt securities by Large Entities.
03.04.2019. Intimation - Trading Window Closure
08.03.2019. Clarification to Stock Exchanges-on Price movement.
06.03.2019. Upgradation of existing production facilities of the Company.
14.02.2019. Extract of unaudited financial results for the quarter ended 31st December, 2018 published in the newspaper.
21.01.2019. Notice of Board Meeting to be held on 13.02.2019.
29.11.2018. Revised Credit Rating from CRISIL
14.11.2018. Extract of unaudited financial results for the quarter and half year ended 30th September, 2018 published in the newspaper.
13.11.2018. Appointment of Mr. Rakesh Joshi as Chief Financial Officer of the Company.
13.11.2018. Revised intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24.10.2018. Notice of Board Meeting to be held on 13.11.2018
12.10.2018. Annual Return for the year ended 31st March, 2018
29.08.2018. Minutes of 89th Annual General Meeting held on 9th August, 2018
13.08.2018. Change in Contact Details.
10.08.2018. Extract of unaudited financial results for the quarter ended 30th June, 2018 published in the newspaper.
10.08.2018. Voting results along with Scrutinizer''s Report for 89th Annual General Meeting held on 9th August, 2018
10.08.2018. Adoption of new Articles of Association.
10.08.2018. Approval of Appointments during AGM.
10.08.2018. Gist of Proceedings of 89th AGM.
08.08.2018. Resignation of Mrs. Meenal Rane as Chief Financial Officer w.e.f 31st August, 2018.
26.07.2018. Notice of Board Meeting to be held on 08.08.2018
16.07.2018. Newspaper Advertisement for notice of AGM on 9th August, 2018.
13.07.2018. Extract of Annual Return for the Financial Year 2017-18.
09.07.2018 Revised Credit Rating from CRISIL.
06.07.2018 Intimation of Book Closure for the purpose of payment of Dividend for Financial Year 2017-18.
02.07.2018 IVP-Notice to Physical shareholders.
22.06.2018 Newspaper Advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
26.05.2018 Extract of audited financial results for the quarter and year ended 31st March, 2018 published in the newspaper.
24.05.2018 Recommendation of dividend for the Financial Year 2017-18.
24.05.2018 Appointment of new Statutory Auditor.
24.05.2018 Notice of Board Meeting to be held on 24th May, 2018.
16.02.2018 Newspaper advertisement.
15.02.2018 Intimation to Stock Exchange with respect to cut-off date.
12.02.2018 Extract of unaudited financial results for the quarter ended 31st December, 2017 published in the newspaper.
12.02.2018 Appointment of Mr. Priya Ranjan as Additional Director of the Company.
12.02.2018 Notice of Board Meeting to be held on 12th February, 2018.
28.11.2017 Appointment of Mrs. Meenal Rane as Chief Financial Officer(CFO).
20.11.2017 Notice of Board Meeting to be held on 28th November 20l7.
18.10.2017 Executives authorized to determine materiality of event under listing Regulation 30(5)
28.09.2017 Appointment of Ms. Nisha Kantirao as Company Secretary.
11.08.2017 Gist of Proceedings of 88th AGM.
27.07.2017 Notice of Board Meeting to be held on 10th August, 2017.
19.07.2017 Notice of Book Closure and Annual General Meeting on Thursday, 10th August, 2017.
12.05.2017 Notice of Board Meeting to be held on 23rd May, 2017.
08.02.2017 News paper - Results 31st December, 2016.
25.01.2017 Notice of Board Meeting to be held on 07th February, 2017.
28.10.2016 Notice of Board Meeting to be held on 14th November, 2016.
12.08.2016 87th AGM Minutes.
28.07.2016 Notice of Board Meeting to be held on 12th August, 2016.
18.07.2016 Notice of Book Closure for AGM and Dividend.
29.06.2016 Audit Certificate Persuant to SEBI Order
31.05.2016 Notice of Appointment of Link Intime India Pvt. Ltd. as new RTA
27.05.2016 Appointment of Mr. Mandar Joshi as Wholetime Director and CEO
27.05.2016 Change in Director
27.05.2016 Resignation of Mr. Rajesh Asher
13.05.2016 Notice of Board Meeting Schedule on 27th May 2016
08.03.2016 Outcome of Meeting of Independent Directors
09.02.2016 Resignation of Mr. D D Vyas WTD and Chief Advisor
25.01.2016 Notice of Board Meeting to be held on 9th February 2016