IVP Ltd Share Price

AGM Date: 28 Jul 2022

AGM:28.07.2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022 to Thursday, 28th July, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the Financial Year 2021-22 Rs. 1.50 per Equity Share of Rs. 10 each and Annual General Meeting (AGM) to be held on 28th July, 2022. The Company has fixed Thursday, 21st July, 2022 as the 'Cut-off Date/Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM and for determining the Members eligible to receive dividend for the financial year 2021-22. Annual Report of the Company for the financial year 2021-22 containing inter alia the Notice of the 93rd Annual General Meeting of the Company. This is to inform you that the Members of the Company at the Annual General Meeting (AGM) held on Thursday, 28th July, 2022 transacted the business as per the AGM Notice. The AGM was held at 11:00 A.M. (I.S.T) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in accordance with circulars issued by MCA and SEBI. The Company provided remote e-voting facility and e-voting facility at the AGM to its Members in respect of business to be transacted at AGM. Consolidated Report of the Scrutinizers dated 28th July, 2022, on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 IVP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/07/2022)

AGM Date: 10 Aug 2023

AGM 10/08/2023 Pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Thursday, 03rd August, 2023 as the 'Cut-off Date/Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM and for determining the Members eligible to receive dividend for the financial year 2022-23. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 94th Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2023 at 11 a.m. (IST) at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 Kaikhushru Dubash Marg, Mumbai 400 001. The said Notice forms part of the Annual Report 2022-23. The Annual Report for the Financial Year 2022-23 is also available on the website of the Company at http://www.ivpindia.com/financials.php. This is for your information and records. (As per BSE Announcement Dated on 13/07/2023) This is to inform you that the Annual General Meeting of IVP Limited was held on 10th August, 2023 at the address mentioned in the AGM notice and transacted the business as mentioned in the Notice. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 08 Aug 2024

Pursuant Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the Copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on July 13, 2024 pertaining to information regarding the 95th Annual General Meeting 1. Summary of Proceedings of AGM 2. Voting Results as per Regulation 44(3) of SEBI(LODR) Reg, 2015 3. Consolidated Scrutinizers Report 4. Intimation under Reg 30 - Continuation of Directorship of Mr. T K. Gowrishankar on attaining 75 years of age Please find attached herewith Scrutinizers report (As per BSE Announcement Dated on 08/08/2024)