Letters to Shareholders

Letters to Shareholders

Notice for Board Meeting Q1-2021-2022

SEBI circular No. SEBIHOMIRSDMIRSD_RTAMBPCIR2021655 dated November 03, 2021 on Common and Simplified Norms for

UNCLAIMED DIVIDEND AS ON 30.09.2021

Notice for Board Meeting Q3-2021-2022

Notice of Board Meeting 05.08.2021

Voting Result of 46th AGM

BSE Submission Credit Rating 22.06.2021

Notice for Board Meeting Q4-2020-2021

CARE Rating

Notice for Board Meeting Q3-2020-2021

IPCL Care Rating

UNCLAIMED DIVIDEND FY 19-20 Website Disclosure_IEPF

Submission with BSE RTP 30.09.2020

Notice for Board Meeting Q2-2020-2021

45th AGM 29.9.20 E-VOTING RESULT

Notice for Board Meeting Q1-2020-2021

Notice for Board MeetingQ4-2019-2020

UNCLAIMED DIVIDEND FY 1213 TO FY 1819 Website Disclosure_IEPF

Notice for Board MeetingQ3-2019-2020

Notice for Board MeetingQ2-2019-2020

VOTING RESULTS 44th AGM 26.09.2019

IPCL CARE Rating

Notice & Other Annexures for 44th AGM 26.9.2019

NOTICE FOR DATE OF MEETING FOR IPCL WEBSITE

Disclosure of Related Party Transactions for the F Y 2018-2019 ended on 31.3.2019

NOTICE FOR DATE OF BOARD MEETING FOR APPROVAL OF Q4 AND FY 1819 RESULT

NOTICE FOR DATE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF Q3 1819 FIN RESULTS

Letter to members for Six Months 2018-19 Performance

Date of Board Meeting for Q2 July-Sept 2018

IPCL 43rd AGM 9.8.2018 e-voting results

Delay in Display of E-Voting Results concering 43rd AGM held on 9.8.18

DATE OF BOARD MEETING FOR APR-JUNE 2018 QUARTER

Notice for 43rd AGM & Annexures

43rd AGM(9.8.18) notice for filing with BSE 12.7.18

IPCL WEBSITE Q4 1718 DT OF BOARD MEETING

Notice for Board Meeting Q3-1718

Half Yearly Communication 6 Month 2017-18

NOTICE FOR DATE OF BOARD MEETING Q2 1718

Notice for Meeting of Board of Directors to be held on 22.8.2017

42ND AGM 11.7.17 E-VOTING RESULT

42 AGM E-Voting & Book Closer Notice

PROXY FORM 42nd AGM 11.7.2017

Notice for 42nd AGM to be held on 11.7.2017

Notice for Board Meeting Q4-1617

Sub Transfer of Ordinary Shares to IEPF

Notice for Board Meeting Q3-1617

Notice for Board Meeting Q2-1617

Latter to Shareholders for 6 Month FY 16-17

Unclaimed Dividend last 7 Years as on 26.07.16

Notice for Board Meeting Q1-1617

Ballot Paper for the 41st AGM

IPCL WEBSITE ANN A 41AGM

IPCL website 1516 notice for 41st AGM 14.6.16

Letter to Shareholders for 6 Month FY 15-16

AOA

AOA

Letter to Shareholders for 6 Month FY 15-16

IPCL website 1516 notice for 41st AGM 14.6.16

IPCL WEBSITE ANN A 41AGM

Ballot Paper for the 41st AGM

Notice for Board Meeting Q1-1617

Unclaimed Dividend last 7 Years as on 26.07.16

Latter to Shareholders for 6 Month FY 16-17

Notice for Board Meeting Q2-1617

Notice for Board Meeting Q3-1617

Sub Transfer of Ordinary Shares to IEPF

Notice for Board Meeting Q4-1617

Notice for 42nd AGM to be held on 11.7.2017

PROXY FORM 42nd AGM 11.7.2017

42 AGM E-Voting & Book Closer Notice

42ND AGM 11.7.17 E-VOTING RESULT

Notice for Meeting of Board of Directors to be held on 22.8.2017

NOTICE FOR DATE OF BOARD MEETING Q2 1718

Half Yearly Communication 6 Month 2017-18

Notice for Board Meeting Q3-1718

IPCL WEBSITE Q4 1718 DT OF BOARD MEETING

43rd AGM(9.8.18) notice for filing with BSE 12.7.18

Notice for 43rd AGM & Annexures

DATE OF BOARD MEETING FOR APR-JUNE 2018 QUARTER

Delay in Display of E-Voting Results concering 43rd AGM held on 9.8.18

IPCL 43rd AGM 9.8.2018 e-voting results

Date of Board Meeting for Q2 July-Sept 2018

Letter to members for Six Months 2018-19 Performance

NOTICE FOR DATE OF MEETING OF BOARD OF DIRECTORS FOR APPROVAL OF Q3 1819 FIN RESULTS

NOTICE FOR DATE OF BOARD MEETING FOR APPROVAL OF Q4 AND FY 1819 RESULT

Disclosure of Related Party Transactions for the F Y 2018-2019 ended on 31.3.2019

NOTICE FOR DATE OF MEETING FOR IPCL WEBSITE

Notice & Other Annexures for 44th AGM 26.9.2019

IPCL CARE Rating

VOTING RESULTS 44th AGM 26.09.2019

Notice for Board MeetingQ2-2019-2020

Notice for Board MeetingQ3-2019-2020

UNCLAIMED DIVIDEND FY 1213 TO FY 1819 Website Disclosure_IEPF

IPCL Care Rating

Notice for Board MeetingQ4-2019-2020

Notice for Board Meeting Q1-2020-2021

45th AGM 29.9.20 E-VOTING RESULT

Notice for Board Meeting Q2-2020-2021

Submission with BSE RTP 30.09.2020

UNCLAIMED DIVIDEND FY 19-20 Website Disclosure_IEPF

Notice for Board Meeting Q3-2020-2021

CARE Rating

Notice for Board Meeting Q4-2020-2021

BSE Submission Credit Rating 22.06.2021

Voting Result of 46th AGM

Notice of Board Meeting 05.08.2021

UNCLAIMED DIVIDEND AS ON 30.09.2021

Notice for Board Meeting Q1-2021-2022

SEBI circular No. SEBIHOMIRSDMIRSD_RTAMBPCIR2021655 dated November 03, 2021 on Common and Simplified Norms for

Notice for Board Meeting Q3-2021-2022

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