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BSE Code : 543311 | NSE Symbol : IPL | ISIN : INE0D6701023 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	08-Feb-2025	Quarterly Results	Quarterly Results India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting Dated 08th February, 2025 Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 08/02/2025)
14-Oct-2024	06-Nov-2024	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half-year ended September 30 2024 Outcome of the Board Meeting. (As per BSE Announcement Dated on 06/11/2024)
23-Sep-2024	23-Sep-2024	Change in Other Executives	Appointment of Company secretary and Compliance officer and Senior Management
09-Jul-2024	02-Aug-2024	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting dated August 02,2024 on Financial Results Q1 FY25 (As Per BSE Announcement Dated on: 02/08/2024)
22-Jul-2024	22-Jul-2024	Change in Directors	Pursuant to the applicable provisions of Companies Act, 2013 and Rules made thereunder and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other provisions as may be applicable, we wish to inform you that on the recommendation of NRC the Board of Directors have approved the appointment of Dr. Kuruba Adeppa as an Additional Director with immediate effect and he shall be designated as a whole Time Director of the Company and shall hold office for a period of 5 years from the date of his appointment, subject to the ratification/ regularization of his appointment as Whole Time Director by the shareholders at the ensuing Annual General Meeting (AGM) to be held for the Financial Year 2023-24. He shall be liable to retire by rotation and is eligible for re-appointment.
04-May-2024	30-May-2024	Accounts	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 2. recommendation of Final Dividends if any for the Financial Year 2023-24. As per attachment (As per BSE Announcement Dated on 30/05/2024)
20-Jan-2024	07-Feb-2024	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Board Meeting to, inter alia, consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months (Q3 FY24) ended on December 31, 2023. unaudited Q3 Results (As per BSE Announcement Dated on 07/02/2024)
14-Dec-2023	14-Dec-2023	Change in Directors	We would like to inform you that the Board of Directors of the Company has approved and passed the following resolutions by circulation dated 14.12.2023: 1. Approved Postal Ballot Notice 2. Acceptance of Resignation of Chairman 3. Acceptance of Appointment of Independent Chairperson.
23-Oct-2023	06-Nov-2023	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30 2023. INDIA PESTICIDES LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / ESOP / Other business. Outcome of the Board Meeting Unaudited financial Results (As Per BSE Announcement Dated on 06.11.2023)
13-Jul-2023	31-Jul-2023	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that the Meeting of the Board of Directors of India Pesticides Limited is scheduled to be held on Monday July 31 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 31.07.2023 inter-alia, has transacted the following items of business: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the following documents for the quarter ended June 30, 2023: i. The Unaudited Standalone and Consolidated Financial Results. ii. Limited Review Report on Unaudited Standalone and Consolidated Financial Results. 2. Re-appointment of Mr. Satya Prakash Gupta as Chief Financial Officer of the company for a period of 2 years i.e. w.e.f. 28.09.2023, based on the recommendation of the Nomination and Remuneration Committee. (As Per BSE Announcement dated on 31.07.2023)
19-May-2023	30-May-2023	Accounts	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. Recommendation of Final Dividends if any for the Financial Year 2022-23. Employee Stock Option Scheme 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. (As Per BSE Announcement Dated on 30/05/2023)
23-Jan-2023	04-Feb-2023	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month's ended December 31, 2022. (As Per BSE Announcement dated on 23.01.2023) India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve This intimation is in continuation of the prior intimation given to stock exchange on 23.01.2023, it is to inform you that as per the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors is scheduled on 04.02.2023 to discuss the proposal of Employee Stock Option Scheme, 2023 and to recommend to Nomination & Remuneration Committee to formulate detailed terms & conditions for ESOP, 2023. (As per BSE Announcement Dated on 30/01/2023) We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 04.02.2023 inter-alia, has transacted the following items of business: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. 2. Board has primarily considered the proposal of Employee Stock Option Scheme, 2023 and recommended Nomination & Remuneration Committee to formulate detailed terms & conditions for ESOP, 2023 but this shall not be construed as approval of scheme of ESOP. we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 04.02.2023 inter-alia, to considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 04.02.2023)
22-Oct-2022	12-Nov-2022	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2022. In continuation of our letter dated 22nd October, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Saturday, 12th November, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
21-Jul-2022	06-Aug-2022	Quarterly Results	India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. In continuation of our letter dated July 21, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on August 06, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Board of Directors of the Company at its meeting held today, i.e. on August 06, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 06/08/2022) In compliance with Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2022 published in the Financial Express (All Edition) in English daily and Jansatta (All Edition) in Hindi daily on Monday, August 08, 2022. (As Per BSE Announcement Dated on 08/08/2022)
12-May-2022	28-May-2022	Final Dividend	Final Dividend & Quarterly Results & Audited Results India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 and recommendation of Final Dividends, if any, for the financial year 2021-22. Kindly take the above on record. Thanking You, To consider and recommendation of Final Dividends, if any, for the financial year 2021-22. India Pesticides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, have recommended payment of dividend of 0.75/- paisa per equity share of the face value of Rs. 1/- (Rupees One Only) each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 37th Annual General Meeting. In continuation of our letter dated May 12, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. and declaration of Dividend. The meeting commenced at 10:00 A.M. and concluded at 02:15 P.M. The full outcome of the Board Meeting is enclosed herewith. The Board of Directors have recommended payment of dividend of 0.75/- paisa per equity share of the face value of Rs.1/- (Rupees One Only) each for the financial year ended 31st March, 2022, subject to approval of the shareholders at the ensuing 37thAnnual General Meeting. 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. 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, 01stAugust, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. We wish to inform you that Board of Directors at their meeting held on 28 May, 2022 have approved the re-appointment of Mr. Anand Swarup Agarwal as Chairman & Non-Executive Director of the Company for a period of five years subject to the approval of the members at the ensuing 37th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have appointed Adroit & Ardent Associates Private Limited, having branch office at Opposite Bansal Plaza Seth Ladhulal Jain Marg, Daliganj Lucknow-226020, as Internal Auditor as Internal Auditor of the Company for conducting internal audit for Financial Year 2022-23. (As Per BSE Announcement Dated 28.05.2022) In compliance with Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on March 31, 2022 published in the Financial Express (All Edition) in English daily and Jansatta (All Edition) in Hindi daily on Sunday, May 29, 2022. Thanking You. (As Per BSE Announcement Dated 29.05.2022)

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India Pesticides Ltd

Board Meeting