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Letters to Shareholders
Notice of BM 06.08.2024
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Outcome of BM 29.05.2024
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Intimation of Board Meeting
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Notice of BM 29.05.2024
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Voting Result of EGM
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Proceeding of EGM held on 4.4.2024
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Notice of Board meeting to be held as on 30.01.2024
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Voting Result of 48th AGM
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Intimation of Book Closure
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Intimation Notice of 48th AGM 21.09.2023
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Appointment of Chief Financial Officer (CFO)
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intimation Notice of BM 10.08.2023
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Care Rating June – 23
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Intimation
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Outcome of BM to decide AGM date
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Outcome of BM 06.02.2023
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Outcome of BM 14.11.2022
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Outcome of BM 08.08.2022
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SECRETARIAL AUDIT REPORT_IPCL
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intimation Notice of BM 06.02.2023
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Intimation Notice of BM 14.11.2022
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Intimation Notice of BM 08.08.2022
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Result of Voting & Scrutinizer Report
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Result of Voting & Scrutinizer Report
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Notice for Board Meeting Q1-2022-2023
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Care Rating
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UNCLAIMED / UNPAID DIVIDEND FOR FY 2014-15
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Outcome of Board Meeting 28.05.2022
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Notice for Board Meeting F.Y. 2022-2023
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Notice for Board Meeting Q1-2021-2022
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SEBI circular No. SEBIHOMIRSDMIRSD_RTAMBPCIR2021655 dated November 03, 2021 on Common and Simplified Norms for
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UNCLAIMED DIVIDEND AS ON 30.09.2021
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Notice for Board Meeting Q3-2021-2022
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Notice of Board Meeting 05.08.2021
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Voting Result of 46th AGM
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BSE Submission Credit Rating 22.06.2021
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Notice for Board Meeting Q4-2020-2021
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CARE Rating
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Notice for Board Meeting Q3-2020-2021
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IPCL Care Rating
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UNCLAIMED DIVIDEND FY 19-20 Website Disclosure_IEPF
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Submission with BSE RTP 30.09.2020
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Notice for Board Meeting Q2-2020-2021
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45th AGM 29.9.20 E-VOTING RESULT
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Notice for Board Meeting Q1-2020-2021
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Notice for Board MeetingQ4-2019-2020
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UNCLAIMED DIVIDEND FY 1213 TO FY 1819 Website Disclosure_IEPF
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Notice for Board MeetingQ3-2019-2020
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Notice for Board MeetingQ2-2019-2020
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VOTING RESULTS 44th AGM 26.09.2019
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IPCL CARE Rating
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Notice & Other Annexures for 44th AGM 26.9.2019
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NOTICE FOR DATE OF MEETING FOR IPCL WEBSITE
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Disclosure of Related Party Transactions for the F Y 2018-2019 ended on 31.3.2019
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NOTICE FOR DATE OF BOARD MEETING FOR APPROVAL OF Q4 AND FY 1819 RESULT
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NOTICE FOR DATE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF Q3 1819 FIN RESULTS
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Letter to members for Six Months 2018-19 Performance
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Date of Board Meeting for Q2 July-Sept 2018
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IPCL 43rd AGM 9.8.2018 e-voting results
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Delay in Display of E-Voting Results concering 43rd AGM held on 9.8.18
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DATE OF BOARD MEETING FOR APR-JUNE 2018 QUARTER
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Notice for 43rd AGM & Annexures
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43rd AGM(9.8.18) notice for filing with BSE 12.7.18
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IPCL WEBSITE Q4 1718 DT OF BOARD MEETING
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Notice for Board Meeting Q3-1718
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Half Yearly Communication 6 Month 2017-18
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NOTICE FOR DATE OF BOARD MEETING Q2 1718
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Notice for Meeting of Board of Directors to be held on 22.8.2017
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42ND AGM 11.7.17 E-VOTING RESULT
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42 AGM E-Voting & Book Closer Notice
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PROXY FORM 42nd AGM 11.7.2017
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Notice for 42nd AGM to be held on 11.7.2017
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Notice for Board Meeting Q4-1617
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Sub Transfer of Ordinary Shares to IEPF
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Notice for Board Meeting Q3-1617
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Notice for Board Meeting Q2-1617
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Latter to Shareholders for 6 Month FY 16-17
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Unclaimed Dividend last 7 Years as on 26.07.16
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Notice for Board Meeting Q1-1617
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Ballot Paper for the 41st AGM
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IPCL WEBSITE ANN A 41AGM
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IPCL website 1516 notice for 41st AGM 14.6.16
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Letter to Shareholders for 6 Month FY 15-16
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AOA
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AOA
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Letter to Shareholders for 6 Month FY 15-16
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IPCL website 1516 notice for 41st AGM 14.6.16
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IPCL WEBSITE ANN A 41AGM
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Ballot Paper for the 41st AGM
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Notice for Board Meeting Q1-1617
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Unclaimed Dividend last 7 Years as on 26.07.16
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Latter to Shareholders for 6 Month FY 16-17
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Notice for Board Meeting Q2-1617
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Notice for Board Meeting Q3-1617
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Sub Transfer of Ordinary Shares to IEPF
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Notice for Board Meeting Q4-1617
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Notice for 42nd AGM to be held on 11.7.2017
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PROXY FORM 42nd AGM 11.7.2017
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42 AGM E-Voting & Book Closer Notice
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42ND AGM 11.7.17 E-VOTING RESULT
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Notice for Meeting of Board of Directors to be held on 22.8.2017
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NOTICE FOR DATE OF BOARD MEETING Q2 1718
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Half Yearly Communication 6 Month 2017-18
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Notice for Board Meeting Q3-1718
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IPCL WEBSITE Q4 1718 DT OF BOARD MEETING
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43rd AGM(9.8.18) notice for filing with BSE 12.7.18
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Notice for 43rd AGM & Annexures
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DATE OF BOARD MEETING FOR APR-JUNE 2018 QUARTER
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Delay in Display of E-Voting Results concering 43rd AGM held on 9.8.18
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IPCL 43rd AGM 9.8.2018 e-voting results
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Date of Board Meeting for Q2 July-Sept 2018
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Letter to members for Six Months 2018-19 Performance
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NOTICE FOR DATE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF Q3 1819 FIN RESULTS
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NOTICE FOR DATE OF BOARD MEETING FOR APPROVAL OF Q4 AND FY 1819 RESULT
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Disclosure of Related Party Transactions for the F Y 2018-2019 ended on 31.3.2019
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NOTICE FOR DATE OF MEETING FOR IPCL WEBSITE
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Notice & Other Annexures for 44th AGM 26.9.2019
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IPCL CARE Rating
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VOTING RESULTS 44th AGM 26.09.2019
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Notice for Board MeetingQ2-2019-2020
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Notice for Board MeetingQ3-2019-2020
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UNCLAIMED DIVIDEND FY 1213 TO FY 1819 Website Disclosure_IEPF
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IPCL Care Rating
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Notice for Board MeetingQ4-2019-2020
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Notice for Board Meeting Q1-2020-2021
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45th AGM 29.9.20 E-VOTING RESULT
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Notice for Board Meeting Q2-2020-2021
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Submission with BSE RTP 30.09.2020
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UNCLAIMED DIVIDEND FY 19-20 Website Disclosure_IEPF
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Notice for Board Meeting Q3-2020-2021
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CARE Rating
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Notice for Board Meeting Q4-2020-2021
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BSE Submission Credit Rating 22.06.2021
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Voting Result of 46th AGM
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Notice of Board Meeting 05.08.2021
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UNCLAIMED DIVIDEND AS ON 30.09.2021
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Notice for Board Meeting Q1-2021-2022
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SEBI circular No. SEBIHOMIRSDMIRSD_RTAMBPCIR2021655 dated November 03, 2021 on Common and Simplified Norms for
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Notice for Board Meeting Q3-2021-2022
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