Year archive

Integrated Proteins Ltd. — 2024 filings

All 55 regulatory filings released by Integrated Proteins Ltd. (519606) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
Revised Announcement pursuant to Regulation 30 of SEBI LODR regarding resignation of Statutory Auditor. Regulatory Filings	2024-12-20	English
Pursuant to Regulation 30 KFA the Resignation of Company Secretary and Compliance Officer Regulatory Filings	2024-12-18	English
Announcement under Regulation 30 - Appointment of Statutory Auditor to fill the causal vacancy arising from the resignation of the previous auditor. Regulatory Filings	2024-12-10	English
Outcome of Board Meeting held on Tuesday, 10th December, 2024 Regulatory Filings	2024-12-10	English
Announcement under Regulation 30 - Resignation of Statutory Auditor Regulatory Filings	2024-12-10	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind K Shah Regulatory Filings	2024-12-09	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddheshwar Advisory Pvt Ltd Regulatory Filings	2024-12-09	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddheshwar Advisory Pvt Ltd Regulatory Filings	2024-12-09	English
Pursuant to Reg 47 of SEBI(LODR), KFA the copies of Newspaper Advertisement Regulatory Filings	2024-12-05	English
Intimation of Notice of Postal Ballot Process initiated by the Company. Regulatory Filings	2024-11-29	English
Disclosure under Regulation 30 of SEBI(LODR), 2015 regarding reconstitution of the Committees of the Board with immediate effect. Regulatory Filings	2024-11-27	English
KFA the Disclosure under Regulation 30(6) read with Schedule III, Part A, Para A of SEBI Listing Regulations regarding Preferential Allotment. Regulatory Filings	2024-11-27	English
With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-11-27	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant .... Regulatory Filings	2024-11-23	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant .... Regulatory Filings	2024-11-18	English
The Board at its meeting held today i.e. on 16th November, 2024 has interalia approved the following, leading to change in directorate : 1. Appointed Mr. Karanj Doshi - As an Additional .... Regulatory Filings	2024-11-16	English
The Board took note of and accepted the resignation as tendered by Mr. Arvind K. Shah (DIN : 00094647) as the Director of the Company w.e.f. 16th November, 2024 Regulatory Filings	2024-11-16	English
The Board noted and accepted the Resignation of Mr. Piyush C. Vora (DIN : 00296074) as an Executive Director and CFO of the Company w.e.f. 16th November, 2024. Consequently, he ceased .... Regulatory Filings	2024-11-16	English
The Board at its meeting held today i.e. on 16th November, 2024 noted and accepted the resignation as tendered by Mr. Chintan A .Shah from the post of the Managing Director of the company .... Regulatory Filings	2024-11-16	English
Outcome of Board Meeting under Regulation 30 of SEBI(LODR), 2015 Regulatory Filings	2024-11-16	English
Pursuant to Regulation 30 of SEBI(LODR) and further to our letter dated 18th October, 2024 ; KFA the Revised Announcement for the Resignation of Dr. VijayKumar Dattani as an Independent .... Regulatory Filings	2024-11-08	English
Pursuant to Regulation 30 of SEBI(LODR), 2024 and further to our letter dated 18th October, 2024, KFA the Revised Announcement regarding the resignation tendered by Dr. VijayKumar Dattani. Thank .. Regulatory Filings	2024-11-08	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform that Dr. Vijaykumar Dattani has resigned as an Independent Director of the Company w.e.f 18th October, 2024 and .... Regulatory Filings	2024-10-18	English
Financial Results for the quarter ended on 30th September, 2024 alongwith the Limited Review Report thereon. Regulatory Filings	2024-10-18	English
Outcome of Board Meeting held today on 18th October, 2024 Regulatory Filings	2024-10-18	English
Certificate under Regulation 74(5) for the quarter and half year ended on 30th September, 2024 Regulatory Filings	2024-10-12	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 ,inter alia, to consider and approve the financial results .... Regulatory Filings	2024-10-12	English
As attached as per Captioned subject under Rergulation 30 & 44 of SEBI(LODR) Regulations, 2015 Regulatory Filings	2024-08-31	English
KFA Voting Results of 31st Annual General Meeting held on Thursday, 29th August, 2024. Thank you Regulatory Filings	2024-08-31	English
Despite the disruptions and extreme bad weather conditiions, and pusuant to Regulation 30 of SEBI(LODR), we enclose herewith the proceedings of 31st AGM of the Company held today i,e on .... Regulatory Filings	2024-08-29	English
Unaudited Financial Results for the quarter ended on 30th June, 2024 together with the limited Review Report and Outcome of Board Meeting Regulatory Filings	2024-08-12	English
Outcome of Board Meeting under Regulation 30 of SEBI(LODR), 2015 Regulatory Filings	2024-08-12	English
Pursuant to Regulation 39(3) , we hereby intimate the details of Loss Certificate and to issue duplicate certificate. This is for your information and record. Thank you. Regulatory Filings	2024-08-10	English
As a good governance practice, the disclosures as required under Regulation 23(1) of SEBI(LODR) Regulations, 2015 for the proposed transaction with the Related Parties are attached herewith, .... Regulatory Filings	2024-08-06	English
KFA herewith the Intimation for the Book Closure and Record Date for the purpose of AGM. Thank you. Regulatory Filings	2024-08-06	English
KFA herewith the Notice of 31st AGM of the Company. Kindly take the above on your records. Regulatory Filings	2024-08-06	English
Annual Report of the Company for the FY 2023-24 Regulatory Filings	2024-08-06	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve With reference to captioned .... Regulatory Filings	2024-08-06	English
Outcome of the Board Meeting held today i.e. on 6th August, 2024 under Regulation 30 of SEBI(LODR), Regulations, 2015. Regulatory Filings	2024-08-06	English
In reply to the Clarification in Price Movement query raised by the Hon''ble Exchange , we would like to state that the movement in price is absolutely market driven and the management .... Regulatory Filings	2024-07-22	English
KFA the Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30.06.2024 Regulatory Filings	2024-07-15	English
Certificate from PCS under Reg 40(10) of SEBI(LODR), 2015 for the year ended on 31st March, 2024 Regulatory Filings	2024-04-30	English
KFA the Compliance Certificate under Regulation 7(3) of SEBI(LODR), 2015 for the year ended on 31st March, 2024 Regulatory Filings	2024-04-30	English
Revised outcome submitted as there was a human error in selecting time of Board Meeting while filing the Outcome of Board Meeting. Kindly take a note of above. Regulatory Filings	2024-04-26	English
Financial Results for the quarter and year ended March 2024 Regulatory Filings	2024-04-26	English
Outcome of Board Meeting for the meeting held today i.e. Friday, 26th April, 2024 Regulatory Filings	2024-04-26	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the audited financial .... Regulatory Filings	2024-04-20	English
Certificate Under Reg 74(5) of SEBI(DP) Regulations. 2018 for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-18	English
The Hon''ble Stock Exchange has requested the clarification from the company regarding the Price movement in scrip, In context to that , the company believes that the price movement .... Regulatory Filings	2024-04-10	English
KFA the revised proceedings of AGM held on 25th September, 2023 , thus removing the discrepancies as pointed out by Hon''ble SE. Thank you. Regulatory Filings	2024-04-08	English
Announcement under Regulation 30 for the appointment of an Internal Auditor. Regulatory Filings	2024-02-09	English
The Board considered and approved the unaudited financial results for the quarter ended on 31st December 2023 together with the Limited Review Report on the same. Regulatory Filings	2024-02-08	English
KFA the Outcome of Board Meeting held today i.e on 8th February, 2024 Regulatory Filings	2024-02-08	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the unaudited financial .... Regulatory Filings	2024-02-01	English
Certificate under Reg 74(5) of SEBI(DP) Regulations, 2015 for the quarter ended 31st December, 2023 Regulatory Filings	2024-01-18	English

Filings by year

2026 12 filings
2025 85 filings
2024 55 filings
2023 28 filings
2022 32 filings
2021 30 filings
2020 36 filings
2019 25 filings