14
total announcements
519606.BO · 15 min delayed
Integrated Proteins Ltd
Integrated Proteins Ltd has informed the exchange about the assignment of a new ISIN (INE177M01021) for its equity shares following the sub-division/split of face value from Rs. 2 to Rs. 1 each, effective from September 4, 2026.
Integrated Proteins Ltd
Integrated Proteins Ltd has informed the exchange of the voting results of Extra ordinary general meeting of members held on August 20, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Video Means (OAVM). The voting results and consolidated report of the Scrutinizer on remote e-voting prior and during the EGM are enclosed.
Integrated Proteins Ltd
Integrated Proteins Ltd has fixed September 4, 2026 as the record date for sub-division/split of equity shares, with each share of ₹ 10 being split into 10 shares of ₹ 1.
Integrated Proteins Ltd
Integrated Proteins Ltd held an EGM on 20th August, 2026, where four resolutions were passed, including sub-division of equity shares, alteration of capital clause, regularization of a non-executive director, and re-appointment of the chairman and managing director.
Integrated Proteins Ltd
Integrated Proteins Ltd has announced the submission of copies of newspaper advertisement for the financial result for Quarter ending June, 2026. The unaudited financial results for the quarter ended on 30th June, 2026, have been reviewed by the Audit Committee and approved by the Board of Directors of Vital Chemitech Limited.
Integrated Proteins Ltd
Integrated Proteins Ltd has announced its unaudited financial results for the quarter ended June 2026, with a net profit of Rs. 36.26 lakhs and earnings per share of Rs. 0.19.
Integrated Proteins Ltd
Integrated Proteins Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 36.26 lakhs and earnings per share of Rs. 0.19.
Integrated Proteins Ltd
Integrated Proteins Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve quarterly financial results for the quarter ended on June 30, 2026.
Integrated Proteins Ltd
Integrated Proteins Ltd has announced a notice of an Extraordinary General Meeting (EGM) to be held on August 20, 2026, through video conferencing or other audio-visual means, and has provided information regarding remote e-voting for the EGM.
Integrated Proteins Ltd
Integrated Proteins Ltd has issued a notice for an Extra Ordinary General Meeting (EGM) to be held on August 20, 2026, to consider and approve the sub-division/split of equity shares from face value of Rs. 10/- per equity share to face value of Rs. 1/- per equity share.
Integrated Proteins Ltd
Integrated Proteins Ltd announced the resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer. The resignation is effective from July 27, 2026, due to personal reasons. The company received and accepted her resignation and has relieved her from the official responsibilities.
Integrated Proteins Ltd
Integrated Proteins Ltd announced the resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer due to personal reasons, effective July 27, 2026.
Integrated Proteins Ltd
The board of directors of Integrated Proteins Ltd has approved the re-designation of Mr. Hiren Shah as the Chairman and Managing Director of the company, subject to shareholder approval. The company has also fixed the date for an Extra-Ordinary General Meeting (EGM) to consider the re-designation and other matters.
Integrated Proteins Ltd
The Board of Directors of Integrated Proteins Ltd has re-designated Mr. Hiren Dhirajlal Shah as the Chairman and Managing Director of the company, subject to approval from shareholders. The company has also fixed the date for an Extra-Ordinary General Meeting (EGM) to be held on August 20, 2026, through video conferencing.