IPL - INTEGRATED PROTEINS LIMITED

0288-2551901 / 2551902 / 2551903

ipl.complianceofficer@gmail.com

Investor Relation

Board of Directors

View Board of Directors

Financial Information

Quarterly Results Live on BSE India

Year 2023 - 24

First Quarter (1) June-23

Second Quarter (2) September-23

Third Quarter (3) Dec-23

Fourth Quarter (4) March-24

Year 2022 - 23

First Quarter (1) June-22

Second Quarter (2) Sep-22

Third Quarter (3) Dec-22

Fourth Quarter (4) March-23

Year 2021 - 22

First Quarter (1) June-21

Second Quarter (2) Sep-21

Third Quarter (3) Dec-21

Fourth Quarter (4) March-22

Year 2020 - 21

First Quarter (1) June-20

Second Quarter (2) Sep-20

Third Quarter (3) Dec-20

Fourth Quarter (4) March-21

Year 2019 - 20

First Quarter (1) June-19

Second Quarter (2) Sep-19

Third Quarter (3) Dec-19

Fourth Quarter (4) March-20

MGT-9 2019-20

MGT-7 2019-20

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2011-12

Annual Report 2010-11

Annual Report 2009-10

Annual Report 2008-09

Annual Report 2007-08

Policies and Code of Conduct

ARCHIVAL POLICY

CHARTER OF AUDIT COMMITTEE

WHISTLE BLOWER POLICY AND VIGIL MECHANISM

NOMINATION AND REMUNERATION POLICY

PERFORMANCE EVALUATION POLICY

CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING

CODE OF PRACTICE AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

Notice and Reports

Year 2024 - 25

Intimation of BM - 26th April, 2024

Outcome of BM - 26th April, 2024

Year 2023 - 24

Intimation of BM - 27th May, 2023

Outcome of BM - 27th May, 2023

Intimation of BM - 11th August, 2023

Outcome of BM -11th August, 2023

Intimation of BM - October, 2023

Year 2022 - 23

Intimation -27th May, 2022

Outcome of BM - 27th May, 2022

Intimation of BM - 2nd Aug, 2022

Outcome of BM - 12th August, 2022

Intimation of BM - 10th November, 2022

Outcome of BM - 10th November, 2022

Outcome of BM -6th Febuary, 2023

Year 2021 - 22

Outcome of BM - 10th February 2022

Intimation of BM - 10th February 2022

Outcome of BM -14th November, 2021

Intimation of BM -14th November, 2021

Outcome of BM -12th August, 2021

Intimation of BM -12th August, 2021

Outcome of BM -9th June, 2021

Intimation of BM -9th June, 2021

Year 2020 - 21

Outcome of BM -9th February, 2021

Intimation of BM -9th February, 2021

Outcome of BM -11th November, 2020

Intimation of BM -11th November, 2020

Outcome of BM -11th September, 2020

Intimation of BM -11th September, 2020

Outcome of BM -2nd September, 2020

Outcome of BM -20th June, 2020

Intimation of BM -20th June, 2020

Year 2019 - 20

Outcome of BM -13th February, 2020

Intimation of BM -13th February, 2020

Outcome of BM -11th November, 2019

Intimation of BM -11th November, 2019

Outcome of BM -29th August, 2019

Intimation of BM -29th August, 2019

Outcome of BM -30th July, 2019

Intimation of BM -30th July, 2019

Outcome of BM -23rd May, 2019

Intimation of BM -23rd May, 2019

Year 2018 - 19

Intimation of BM -5th February, 2019

Outcome of BM - 5th February, 2019

Intimation of BM - 3rd November, 2018

Outcome of BM - 3rd November, 2018

Outcome of BM - 24th August, 2018

Outcome of BM - 14 June 2018

Outcome of BM - 28 July 2018

Intimation of BM - 28th July, 2018

Documents of 30th AGM

Scrutinizer's Report

Documents of 29th AGM

Scrutinizer's Report

Documents of 28th AGM

Scrutinizer's Report

Documents of 27th AGM

Scrutinizer's Report

News Advertisement Date

Corporate Announcements

Corporate Announcements

Year 2023 - 24

First Quarter (1) June-23

Second Quarter (2) Sep-23

Third Quarter (3) Dec-23

Fourth Quarter (4) March-24

Year 2022 - 23

First Quarter (1) June-22

Second Quarter (2) Sep-22

Third Quarter (3) Dec-22

Fourth Quarter (4) March-23

Year 2021 - 22

First Quarter (1) June-21

Second Quarter (2) Sep-21

Third Quarter (3) Dec-21

Fourth Quarter (4) March-22

Year 2020 - 21

First Quarter (1) June-20

Second Quarter (2) Sep-20

Third Quarter (3) Dec-20

Fourth Quarter (4) March-21

Year 2019 - 20

First Quarter (1) June-19

Second Quarter (2) Sep-19

Third Quarter (3) Dec-19

Fourth Quarter (4) March-20

Year 2018 - 19

First Quarter (1) June-18

Second Quarter (2) Sep-18

Third Quarter (3) Dec-18

Fourth Quarter (4) March-19

Year 2017 - 18

First Quarter (1) June-17

Second Quarter (2) Sep-17

Third Quarter (3) Dec-17

Fourth Quarter (4) March-18

Year 2016 - 17

First Quarter (1) June-16

Second Quarter (2) Sep-16

Third Quarter (3) Dec-16

Fourth Quarter (4) March-17

Year 2015 - 16

Third Quarter (3) Dec-15

Fourth Quarter (4) March-16

Year 2023 - 24

Fourth Quarter (4) March-24

Year 2022 - 23

Fourth Quarter (4) March-23

Year 2021 - 22

Fourth Quarter (4) March-22

Year 2020 - 21

Second Quarter (2) Sep-20

Fourth Quarter (4) March-21

Year 2019 - 20

Second Quarter (2) Sep-19

Fourth Quarter (4) March-20

Year 2023 - 24

First Quarter (1) June-23

Second Quarter (2) Sep-23

Third Quarter (3) Dec-23

Fourth Quarter (4) March-24

Year 2022 - 23

First Quarter (1) June-22

Second Quarter (2) Sep-22

Third Quarter (3) Dec-22

Fourth Quarter (4) March-23

Year 2021 - 22

First Quarter (1) June-21

Second Quarter (2) Sep-21

Third Quarter (3) Dec-21

Fourth Quarter (4) March-22

Year 2020 - 21

First Quarter (1) June-20

Second Quarter (2) Sep-20

Third Quarter (3) Dec-20

Fourth Quarter (4) March-21

Year 2019 - 20

First Quarter (1) June-19

Second Quarter (2) Sep-19

Third Quarter (3) Dec-19

Fourth Quarter (4) March-20

Year 2023 - 24

Second Half (2) March-24

Year 2022 - 23

Second Half (2) March-23

Year 2021 - 22

Revised Certificate March-2022

Second Half (2) March-22

Year 2020 - 21

First Half (1) Sep-20

Second Half (2) March-21

Year 2019 - 20

First Half (1) Sep-19

Second Half (2) March-20

Year 2023 - 24

First Quarter (1) June-23

Second Quarter (2) Sep-23

Third Quarter (3) Dec-23

Fourth Quarter (4) March-24

Year 2022 - 23

First Quarter (1) June-22

Second Quarter (2) Sep-22

Third Quarter (3) Dec-22

Fourth Quarter (4) March-23

Year 2021 - 22

First Quarter (1) June-21

Second Quarter (2) Sep-21

Third Quarter (3) Dec-21

Fourth Quarter (4) March-22

Year 2020 - 21

First Quarter (1) June-20

Second Quarter (2) Sep-20

Third Quarter (3) Dec-20

Fourth Quarter (4) March-21

Year 2019 - 20

First Quarter (1) June-19

Second Quarter (2) Sep-19

Third Quarter (3) Dec-19

Fourth Quarter (4) March-20

Investor Services

Contact person & email id for Correspondence of Shareholders with the Company

ipl.complianceofficer@gmail.com 0288-2551901 / 2551902 / 2551903
0288-2550566

CS Devanshi Vijay Shah

Company Secretary and Compliance Officer

ipl.complianceofficer@gmail.com

Cameo Corporate Services Limited

Registrar and Transfer Agent

"Subramanian Building" #1, Club House Road ,Chennai 600 002 - India.

cameo@cameoindia.com +91-44-2846 0390 +91-44-2846 0129

Postal Ballot

29th June 2023

Scrutinizer Report for june 2023 postal ballot

Voting Results - Postal Ballot 2023

Newspaper Advertisement of Postal Ballot

Notice of Postal Ballot - Integrated Proteins Limited

BSE Stock Watch

BSE Stock Watch

Dividend

SAST

Regulation 2022

Regulation 2021

Regulation 2020

Regulation 2019

Regulation 2018 Revised

Regulation 2018

Regulation 2017

Regulation 2024

Regulation 2023

Regulation 2022

Regulation 2021

Regulation 2020

SDD Certificate

Year 2023 - 24

First Quarter (1) June-23

Second Quarter (2) Sep-23

Third Quarter (3) Dec-23

Fourth Quarter (4) March-24

Year 2022 - 23

First Quarter (1) June-22

Second Quarter (2) Sep-22

Third Quarter (3) Dec-22

Fourth Quarter (4) March-23

MGT 7

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