Integrated Proteins Ltd

Corporate Action - Record Date Of Stock Split/ Sub- Division

Fixed record date for Stock Split/sub-division as September 4 ,2026.

Corp. Action / Record Date View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of EGM held on Thursday 20th August, 2026

AGM/EGM / EGM View filing →

Board Meeting Intimation for Board Meeting Intimation For Intimation For Board Meeting Pursuant To Regulation 29 Of The SEBI(LODR) Regulation, 2015

Integrated Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve quarterly financial result ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Advertisement- Notice of Extra Ordinary General Meeting

Company Update / Newspaper Publication View filing →

Shareholder Meeting - EGM On August 20, 2026

Notice of Extra ordinary general meeting of the members of Integrated Proteins Limited

AGM/EGM / EGM View filing →

Board Meeting Outcome for Board Meeting Held On July 27,2026.

Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company .

Others / Outcome without intimation View filing →

Board Meeting Outcome for Board Meeting Outcome Held On July 24 ,2026 .

Board meeting outcome for the meeting held on July 24, 2026 .

Others / Outcome without intimation View filing →

Disclosure Under Regulation 30 And 31A OF SEBI Listing Regulations, 2015.

Please find enclosed the disclosure regarding filing of application for Reclassification of promoter and promoter group.

Company Update / General View filing →

Revised Board Meeting Outcome For The Board Meeting Held On July 9,2026.

Revised Board meeting outcome for the Board meeting held on July 9, 2026 with the details of directors resigning from the Board of the company along with their resignation letters.

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

Alteration to capital clause of Memorandum of association of the company.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Certified True Copy Of The Resolution Passed At The Meeting Of The Board Of Directors Considering Requests For Re-Classification From The 'Promoter And Promoter Group' Category To 'Public' Category.

We wish to inform you that the Board of directors of the company considered and approved the requests received from the promoter and promoter group category to the public category .

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations ,2018 for the quarter ended June 30,2026 .

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation To The Holders Of Physical Securities To Furnish KYC Details

Intimation to holders of physical securities to furnish KYC Details

Company Update / General View filing →

Intimation Of Receipt Of Request For Reclassification From 'Promoter & Promoter Group' Category To 'Public' Category Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Integrated Proteins Limited has informed the exchange of the request from Promoter and promoter group seeking reclassification from "Promoter & Promoter group category" to Public category.

Company Update / General View filing →

Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting .

Integrated Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Company Update / Board Meeting Rescheduled View filing →

Board Meeting Intimation for To Consider And Approve Sub- Division (Split) Of The Equity Shares Of The Company And Any Other Matters With The Permission Of Board.

Integrated Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Board Meeting / Board Meeting View filing →

Board Meeting Outcome for Board Meeting Outcome For Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation Of Managing Director.

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Integrated Proteins Limited ....

Others / Outcome without intimation View filing →

Resignation of Managing Director

Resignation of Mr. Karanj Dharmeshbhai Doshi as the Managing Director of the company w.e.f. 29.06.2026.

Company Update / Resignation of Managing Director View filing →

Closure of Trading Window

Trading window of Integrated Proteins Limited shall remain close from Wednesday, July 01,2026 till 48 hours after the declaration of Unaudited Financial results for the quarter ended June 30,2026.

Insider Trading / SAST / Closure of Trading Window View filing →

Change in Registered Office Address

Change in Registered Office of the Company.

Company Update / Change in Registered Office Address View filing →