India Pesticides Ltd Share Price

AGM Date: 23 Aug 2022

The 37thAnnual General Meeting of the Company will be held on August 01, 2022through video conferencing / other audio-visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Register of Members of the Company shall be closed from Friday, 22th July, 2022 to Monday, 01st August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. We wish to inform that the 37th Annual General Meeting of the India Pesticides Limited is rescheduled to be held on Tuesday, August 23, 2022 at 12.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. Further, revised Record Date/ Cut Off Date stands changed to August 16, 2022 and book closure shall be from August 16 to August 23, 2022 The copy of the Circular Resolution dated June 30, 2022 which was passed unanimously by the Board of Directors on July 02, 2022 is enclosed herewith along with Report on Voting Result. Thnaking You! pursuant to Section 91(1) of the Companies Act, 2013 and other applicable provisions, if any, the Register of Members and Share Transfer Books be closed from Tuesday, 16'' August, 2022 to Tuesday, 23' August, 2022 (both days inclusive) and record date/cut - off date is 16 August, 2022 for the purpose of 37 Annual General Meeting. We wish to inform that the 37th Annual General Meeting of the India Pesticides Limited is rescheduled to be held on Tuesday, August 23, 2022 at 12.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. Further, revised Record Date/ Cut Off Date stands changed to August 16, 2022 and book closure shall be from August 16 to August 23, 2022 The copy of the Circular Resolution dated June 30, 2022 which was passed unanimously by the Board of Directors on July 02, 2022 is enclosed herewith along with Report on Voting Result. Thanking You! (As Per BSE Announcement Dated on 02.07.2022) Final Dividend & A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 11.07.2022) In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company including the Statutory Reports and the Notice of 37th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. Thanking You (As Per BSE Announcement Dated on 31/07/2022) In continuation to our intimation dated July 02, 2022, the 37th AGM of the Company was held on August 23, 2022 and the business mentioned in the Notice dated July 02, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer Report issued by GSK & Associates, Scrutinizer of the Company. Please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer Report issued by GSK & Associates, Scrutinizer of the Company. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer''s Report on the resolutions passed at the 37th Annual General Meeting of the Company held on Tuesday, August 23, 2022 for your information and records. The said resolutions have been approved by Members with requisite majority. Kindly take the above information on your records. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 24 Aug 2023

The Board of Directors have recommended payment of dividend of Rs. .75/- per equity share of the face value of Rs.1/- (Rupees One Only) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 38thAnnual General Meeting. The record date for payment of Dividend will be from Thursday 17th, August, 2023. The Company's Register of Members and Share Transfer Books shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for payment of dividend to the shareholders and dividend will be paid to those shareholders whose name(s) appear in the Register of Members / Register of Beneficial Owners on Thursday, August 17, 2023 The 38thAnnual General Meeting of the Company will be held on Thursday, 24rd August, 2023, through video conferencing / other audio-visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Proceeding of AGM dated 24.08.2023 Consolidated Scrutinizer''s Report of AGM dated 24.08.2023 (As Per BSE Announcement Dated on 25/08/2023)

AGM Date: 20 Aug 2024

39 hAnnual General Meeting of the Company will be held on Tuesday, 20 h August, 2024, through video onferencing / other audio-visual means, in accordance with the relevant circulars issued y the Ministry of orporate Affairs and Securities and Exchange Board of India. Proceeding and Outcome of the 39th AGM of India Pesticides Limited. (As Per BSE Announcement dated on 20.08.2024) Voting Result and Scrutinizer Report of 39th AGM dated 20.08.2024 (As per BSE Announcement Dated on 21/08/2024)