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Year archive

Integrated Proteins Ltd. — 2019 filings

All 25 regulatory filings released by Integrated Proteins Ltd. (519606) in 2019, sourced directly from the official regulator.

25 Filings
2019 Period
2019 filings (25)
Filing Released Lang
Respected Sir / Madam, With reference to captioned subject, and further to our letter dated 5th November, 2019, kindly be informed that the board in its meeting held today has ....
Regulatory Filings
2019-11-11 English
Respected Sir / Madam, With reference to captioned subject, and further to our letter dated 5th November, 2019, kindly be informed that the board in its meeting held today has ....
Regulatory Filings
2019-11-11 English
Respected Sir / Madam, With reference to captioned subject, it is hereby intimated that the trading window of the Company has been closed and shall be opened 48 hours after the ....
Regulatory Filings
2019-11-05 English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to captioned ....
Regulatory Filings
2019-11-05 English
Pursuant to Reg 7(3) of SEBI LODR, 2015 PFA herewith the Compliance Certificate signed by our RTA - Cameo Corporate Services Limited and counter signed by the Compliance Officer, ....
Regulatory Filings
2019-10-20 English
PFA the Certificate for the captioned subject from CS Ankita Shah of CS Ankita Shah and Associates Kindly take the same on your records
Regulatory Filings
2019-10-20 English
Respected Sir, PFA herewith the Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 duly certified by RTA. Thank You
Regulatory Filings
2019-10-13 English
Respected Sir / Madam, The 26th Annual General Meeting of the Company was held on September 26, 2019 at the Registered Office of the Company to transact the business as mentioned ....
Regulatory Filings
2019-09-28 English
Respected Sir/Madam, PFA herewith the proceedings of 26th AGM held today i.e. on 26th September, 2019. Kindly take the above mentioned on your records. Thanking You
Regulatory Filings
2019-09-26 English
With reference to the above subject, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the ensuing Annual General Meeting ....
Regulatory Filings
2019-09-04 English
Kindly find attached herewith Annual Report for the FY 2018-19. Kindly take the above mentioned on your records. Thanking You
Regulatory Filings
2019-09-04 English
With reference to captioned subject, and further to our letter dated 26th August, 2019, kindly be informed that the board has approved draft of directors report and notice of agm and authorized ....
Regulatory Filings
2019-08-29 English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Draft of Board''s Report ....
Regulatory Filings
2019-08-26 English
Respected Sir/Madam, With reference to captioned subject, be informed that the board at its meeting held today has interalia considered and approved the unaudited financial results ....
Regulatory Filings
2019-08-08 English
With reference to captioned subject, it is hereby intimated that the trading window of the Company has been closed and shall be opened 48 hours after the declaration of Unaudited Financial ....
Regulatory Filings
2019-07-29 English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2019-07-29 English
Dear Sir/Madam, With reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during ....
Regulatory Filings
2019-07-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Respected Sir/Madam, Kindly find attached herewith the audited financial statements for the quarter and year ended 31st March, 2019 along with Auditors'' Report thereon. ....
Regulatory Filings
2019-05-23 English
Respected Sir/Madam, Kindly take the attached file on your record Thanking You in anticipation
Regulatory Filings
2019-05-23 English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Audited financial statements ....
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR), 2015, PFA herewith Certificate under same for the half year ended 31st March, 2019. You are requested to take the same on ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 7(3) of SEBI (LODR), 2015, we are attaching herewith a Compliance Certificate duly signed by Cameo Corporate Services Limited, Share Transfer Agent and by the Compliance ....
Regulatory Filings
2019-04-13 English
Respected Sir / Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, effective April 1, 2019, the "Trading restriction ....
Regulatory Filings
2019-04-04 English
Respected Sir/Madam, With reference to captioned subject, please find attached herewith Financial Results alongwith Limited Review Report for the quarter ended 31st December, 2018. ....
Regulatory Filings
2019-02-21 English