AI assistant
Integrated Proteins Ltd. — AGM Information 2024
Aug 6, 2024
63180_rns_2024-08-06_7b220582-8160-4ad2-af76-3e7cd243543a.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [81 x 133] intentionally omitted <==
INTEGRATED PROTEINSLIMITED
City Point, 5[th] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID: [email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Ref: IPL/BSE Book Closure
Date- 6[th] August, 2024
To, Department of Corporate Service BSE Limited PhirozJeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Sub: Intimation of Book Closure and Record Date for 31[st] Annual General Meeting.
Ref : Scrip Code – 519606
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 of our Company scheduled to be held on T hursday, 29[th] August, 2024 through VC at the deemed venue which is the registered Office of the Company:
| Security Code |
Type of Security |
Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Record Date/Cut off Date |
Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| 519606 | Equity shares |
21stAugust, 2024 |
29thAugust, 2024 |
20thAugust, 2024 |
AGM |
Please take the same on your records.
Thanking You
FOR, INTEGRATED PROTEINS LIMITED
DEVANSHI
VIJAYBHAI SHAH
Digitally signed by DEVANSHI VIJAYBHAI SHAH Date: 2024.08.06 21:03:18 +05'30'