Integrated Proteins Ltd. Is engaged in solvent extraction and refining of oil seeds.Business Overview: Company is engaged in business of Trading and processing of various oil seeds. Edible refine oil are marketed in domestic market while the de-oiled cake are exported for use of raw material in cattle, fish, prawn...
Integrated Proteins Ltd has published a newspaper notice regarding its Annual General Meeting. This disclosure ensures that shareholders and stakeholders receive official communication about the upcoming meeting details and agenda items. Such publication maintains transparency and fulfills corporate governance requirements, keeping investors properly informed about key voting matters and corporate...
Integrated Proteins Limited has confirmed the activation of a new ISIN (INE177M01021) from NSDL and CDSL, following the sub-division of its equity shares. Approved by shareholders, this means each equity share now holds a face value of Rs. 1/-. Effective from September 4, 2026, this share split is a significant...
INTEGRATED PROTEINS LIMITED has announced an Extraordinary General Meeting (EGM) scheduled for August 20, 2026, at 1:00 p.m. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. The company has also released information concerning remote e-voting, published in newspaper advertisements, to inform shareholders. This update is crucial...
Integrated Proteins Limited's Board has accepted the resignation of Ms. Shivangi Paliwal from her roles as Company Secretary and Compliance Officer. Citing personal reasons, Ms. Paliwal has been relieved from her duties. This change in a key management position is significant for the company's governance and regulatory compliance framework.
Integrated Proteins' Board re-designated Mr. Hiren Dhirajlal Shah as Chairman and Managing Director for a five-year term. This significant leadership change requires shareholder approval. To obtain this, an Extra-Ordinary General Meeting (EGM) will be held on August 20, 2026, via video conference, where shareholders can vote on the appointment. The...
