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  2. SECTOR : FMCG
  3. INDUSTRY : EDIBLE OILS
  4. INTEGRATED PROTEINS LTD.
Integrated Proteins Ltd. BSE: 519606 | GSM
22.93 -1.20 (-4.97%)
70
BSE Volume

BSE 03 Oct, 2025 3:31 PM (IST)

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Board Meetings - Integrated Proteins Ltd.

The latest board meeting for Integrated Proteins Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
07 Aug 2025 General Purpose -
28 May 2025 Audited Results -
25 Feb 2025 Others Inter-alia, to consider 1. Appointment of M/s B.B. Gusani and Associates Practicing Chartered Accountants as Statutory Auditor. 2. Draft of Postal ballot notice. 3. Other business matters.
14 Feb 2025 Quarterly Results -
23 Nov 2024 Increase in Authorised Capital -
18 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
26 Apr 2024 Audited Results -
08 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited & Quarterly Results (Revised)
10 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
09 Jun 2021 Quarterly Results -
09 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
20 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
29 Aug 2019 Others inter alia, to consider and approve Draft of Board''s Report and draft notice of Annual general meeting.
08 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
28 Mar 2018 Others 1. Conversion Of Partly Paid Up Shares In To Fully Paid Up. 2. Forfeiture Of Shares.
29 Jan 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
17 Jul 2017 Others The Board has re-appointed Mr. Arvindbhai K. Shah [DIN: 00094647] as MD (Designated as Chairman and MD) of the company pursuant to provisions of Section 196, 197 and 203 of the Companies Act, 2013.
06 Jun 2017 Others The Board has appointed M/s. Hitesh Chauhan & Co., Chartered Accountants, Jamnagar [FRN: 128953W] as Internal Auditor of the company.
25 May 2017 Audited Results -
20 Mar 2017 Others Make a call on unpaid amount on shares: The BOD has decided to issue the notice to the respective shareholders for the amount outstanding against Calls in Arrears amounting to Rs. 16,01,000/-
30 Jan 2017 Quarterly Results -
05 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
27 May 2016 Audited Results The board has appointed Ms. Nayna Parasmalji Chopra, Practising Company Secretary, Ahmedabad as secretarial auditor of the Company to conduct secretarial audit for the financial year 2015-16.
09 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
03 Feb 2015 Quarterly Results -
05 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
29 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
24 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
25 May 2012 Audited Results -
23 Jun 2011 Others To discuss & finalise the reminder letters to be sent to shareholders who have not paid call on shares allotted to them.
28 May 2010 Audited Results -
10 Sep 2009 Others To discuss & finalise the reminder letters to be sent to shareholders who have not paid calls on shares allotted to them.
30 Jun 2009 Audited Results -
28 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jun 2007 Audited Results -
28 Apr 2007 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
20 Apr 2005 Quarterly Results -
18 Oct 2004 Quarterly Results -
30 Jun 2004 Accounts -
20 Jan 2004 Quarterly Results -
20 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
28 Jun 2003 Accounts -