Year archive

Integrated Proteins Ltd. — 2025 filings

All 85 regulatory filings released by Integrated Proteins Ltd. (519606) in 2025, sourced directly from the official regulator.

85 Filings

2025 Period

2025 filings (85)

Filing	Released	Lang
Intimation under Regulation 30 of SEBI(LODR) for appointment of a company secretary wef 31st December, 2025 Regulatory Filings	2025-12-30	English
Intimation under regulation 30 od SEBI(LODR) for resignation of company secretary wef 30th December, 2025 and appointment of a company secretary wef 31st December, 2025 Regulatory Filings	2025-12-30	English
Pursuant to Regulation 30 and Schedule III SEBI(LODR) we hereby inform of the resignation of the company secretary and appointment of a new company secretary Regulatory Filings	2025-12-30	English
Intimation of closure of trading window from 1st January 2026 to 17th February 2026. Regulatory Filings	2025-12-25	English
This is to inform that the company has received trading approval from the stock exchange for 1,55,10,000 equity shares of the company pursuant to the conversion of 1,55,10,000 warrants .... Regulatory Filings	2025-12-18	English
Copy of the newspaper publication of the unaudited standalone financial results of the quarter and half year ended 30th September, 2025, is attached Regulatory Filings	2025-11-08	English
Approval of Unaudited results for the quarter and half year ender 30th September, 2025 for the FY 2025-26 Regulatory Filings	2025-11-07	English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in .... Regulatory Filings	2025-11-07	English
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to regulation .... Regulatory Filings	2025-11-04	English
Pursuant to compliance with 15(2) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2025 please find the enclosed document. Regulatory Filings	2025-10-16	English
Pursuant to regulation 74(5) of SEBI (Depositaries and Participants) Regulation, 2018, please find the enclosed certificate for the quarter ended September 30, 2025. Regulatory Filings	2025-10-16	English
Pursuant to regulation 30 of SEBI (LODR), 2015, in continuation of earlier intimation dated 02nd October, 2025, we wish to inform that the company has received revised listing approval .... Regulatory Filings	2025-10-10	English
This is to inform that the company has received listing approval from the Stock Exchange for 1,55,10,000 equity shares of the company pursuant to the conversion of 1,55,10,000 warrants .... Regulatory Filings	2025-10-02	English
Scrutinizer Report dated September 29, 2025 for the Annual General Meeting of the company held on September 29, 2025 Regulatory Filings	2025-09-30	English
Appointment of Independent Director having DIN- 11255979 Regulatory Filings	2025-09-30	English
Re-appointment of director liable to retire by rotation, Appointment of Statutory Auditor, Appointment of Secretarial auditor, Appointment of Independent Director Regulatory Filings	2025-09-29	English
Proceeding/outcome of 32nd Annual General Meeting held on 29th September 2025 Regulatory Filings	2025-09-29	English
To inform that pursuant to the provision of SEBI(PIT) Regulation, 2015 the trading window for dealing is securities of the company shall remain closed for all the Designated Person and .... Regulatory Filings	2025-09-25	English
Intimation under compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulation 2015 Regulatory Filings	2025-09-25	English
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Gupta Regulatory Filings	2025-09-22	English
Pursuant to Regulation 30 of SEBI (LODR), please find the attached herewith copy of the newspaper advertisement Regulatory Filings	2025-09-08	English
Intimation of record date/cut-off date and book closure period Regulatory Filings	2025-09-06	English
Notice of Annual General Meeting of the company for the financial year 2024-2025 Regulatory Filings	2025-09-06	English
Submission of 32nd Annual Report of the company Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2025-09-06	English
Pre Newspaper Advertisement pursuant to Regulation 30 read with Regulation 47 Regulatory Filings	2025-09-05	English
Outcome of the Board meeting and Disclosure under Regulation 30 of SEBI(LODR), Regulation 2015 for appointment of Independent Director having DIN 11255979 and Retirement of an Independent .... Regulatory Filings	2025-08-29	English
Outcome of the Board meeting and Disclosure under Regulation 30 of SEBI(LODR), Regulation 2015 for appointment of Independent Director having DIN 11255979 and Retirement of an Independent .... Regulatory Filings	2025-08-29	English
Outcome of Board Meeting and Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment .... Regulatory Filings	2025-08-28	English
Intimation on publication of newspaper advertisement pursuant to regulation 47(1) of SEBI (LODR). Regulatory Filings	2025-08-18	English
Outcome of Board Meeting pursuant to Regulation 30, 32 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended .... Regulatory Filings	2025-08-14	English
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Prior Intimation of Board .... Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vatsal Pandya Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedankit Traders Pvt Ltd Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinaben Dhruve Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karang Doshi Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Divyang Vadi & PAC Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashank Doshi & PACs Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sappers Infra Realtors Pvt Ltd Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajni Mungra & PACs Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Morning Vinimay Pvt Ltd Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Gupta Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gemzar Enterprises Pvt Ltd Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalmia Industrial Development Ltd Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishant Dublish Regulatory Filings	2025-08-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Shah Regulatory Filings	2025-08-08	English
Outcome of Board Meeting held today i.e. August 07, 2025 Regulatory Filings	2025-08-07	English
Outcome of Board Meeting held today i.e., August 7, 2025 Regulatory Filings	2025-08-07	English
Appointment of company secretary and compliance officer w.e.f. 02.08.2025 Regulatory Filings	2025-08-01	English
Cessation of company secretary and compliance officer w.e.f 01.08.2025 Regulatory Filings	2025-08-01	English
Outcome of Board Meeting held today i.e., August 1, 2025 Regulatory Filings	2025-08-01	English
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting .... Regulatory Filings	2025-07-31	English
Submission of Certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2025. Regulatory Filings	2025-07-09	English
Intimation regarding Closure of Trading Window for the Quarter ended on June 30, 2025. Regulatory Filings	2025-06-26	English
Newspaper advertisement of Financial results Regulatory Filings	2025-05-30	English
Audited Financial Statements for the quarter and year ended on March 31, 2025 Regulatory Filings	2025-05-28	English
Audited Financial Results For the Quarter and Financial year ended March 31, 2025 Regulatory Filings	2025-05-28	English
Outcome of the meeting of the Board of Directors held on Wednesday, 28th May, 2025 Regulatory Filings	2025-05-28	English
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Result .... Regulatory Filings	2025-05-23	English
Appointment of Mr. Manish as CFO of the company Regulatory Filings	2025-05-15	English
Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025 Regulatory Filings	2025-05-15	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-29	English
Non Applicability of Reg. 24A of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 Regulatory Filings	2025-04-15	English
Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations,2018 for the Quarter ended on 31st March,2025 Regulatory Filings	2025-04-10	English
Non-Applicability of Regulation 27(2) of SEBI (LODR) Regulations,2015 Regulatory Filings	2025-04-09	English
Voting Results along with Scrutinizer Report of the Postal Ballot Regulatory Filings	2025-04-01	English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing .... Regulatory Filings	2025-04-01	English
Intimation of Appointment of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015 Regulatory Filings	2025-04-01	English
The Trading Window for dealing in the securities of the company shall remain closed for Connected Persons, Designated Persons and their immediate relative(s)with effect from Tuesday ,April .... Regulatory Filings	2025-03-27	English
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015 for appointment of Secretarial Auditor Regulatory Filings	2025-03-06	English
Announcement under Regulation 30 of SEBI (LODR)Regulations ,2015 for appointment of Internal Auditor Regulatory Filings	2025-03-06	English
Complaince under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015 Regulatory Filings	2025-02-28	English
Intimation of Notice of Postal Ballot Process initiated by Company Regulatory Filings	2025-02-27	English
Announcement under Regulation 30-Appointment of Statutory Auditor to fill the casual Vacancy arising from the resignation of previous auditor Regulatory Filings	2025-02-25	English
1. Considered and approved the appointment of the M/s B.B. Gusani and Associates, Practicing Chartered Accountants (FRN:140785W ) as Statutory Auditor of the Company to fill the casual .... Regulatory Filings	2025-02-25	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve 1) To consider and approve .... Regulatory Filings	2025-02-21	English
Integrated filing for the 3rd quarter. Regulatory Filings	2025-02-14	English
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and .... Regulatory Filings	2025-02-14	English
INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial .... Regulatory Filings	2025-02-11	English
Outcome of Meeting of the board of the director of the company held on February 04, 2025 Regulatory Filings	2025-02-04	English
Outcome of Meeting of Board of Directors of the company held on February 03, 2025 Regulatory Filings	2025-02-03	English
Outcome of the Meeting of Board of Directors of the Company held today i.e. February 01, 2025 Regulatory Filings	2025-02-01	English
Allotment of 44,00,000 (Forty-Four Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees. Regulatory Filings	2025-01-28	English
Allotment of 20,00,000 (Twenty Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees. Regulatory Filings	2025-01-24	English
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2024 Regulatory Filings	2025-01-17	English
Voting result along with the scrutinizer report of the Postal Ballot Regulatory Filings	2025-01-01	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