Integrated Proteins share news, announcements and annual reports

BSE: 519606Agricultural Food & other ProductsSmall Cap

Integrated Proteins Ltd. · Face value ₹1 · Listed Apr 1995

₹14.14₹0.41 (2.99%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹13.73.

30 Oct: open ₹14.00, high ₹14.34, low ₹14.00

52-week range of traded prices to 30 Oct 2026

₹2.55Low, 11 Feb 2026₹16.32High, 3 Sep 2026

Market cap: ₹265 Cr2,607th largest listed
P/E: No full year
P/B: 12.89
Dividend yield: Nonein the last 12 months
Debt to equity: 0.00
Volume, BSE: 5,260

Integrated Proteins board and management

46 filed, newest first.

Oct 2026
- 29 Oct · Management
  Appointment of Company Secretary
- 29 Oct · Management
  Appointment of Company Secretary
- 29 Oct · Management
  Appointment of Company Secretary
Sep 2026
- 30 Sep · Management
  Appointment of Independent Director
- 30 Sep · Management
  Appointment of Secretarial Auditor
- 30 Sep · Management
  Appopintment of Independent Director having DIN 11814050
- 30 Sep · Management
  Appointment of Secretarial Auditor for FY 2026-27
Jul 2026
- 27 Jul · Management
  Resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer of the Company.
- 24 Jul · Management
  Board of directors in its meeting held on July 24 ,2026 has considered and approved the redesignation of Mr. Hiren Shah as the Chairman and Managing director of the company.
- 9 Jul · Management
  Change in Board composition of the company .
Jun 2026
- 29 Jun · Management
  Resignation of Mr. Karanj Dharmeshbhai Doshi as the Managing Director of the company w.e.f. 29.06.2026.
May 2026
- 30 May · Management
  Intimation under Regulation 30 of SEBI(LODR)2018 for appointment of Company Secretary and Compliance officer w.ef. 31-05-2026.
- 30 May · Management
  Intimation under Regulation 30 of SEBI(LODR)Regulation 2018 for resignation of Company Secretary w.e.f 30th May 2026 .
Dec 2025
- 30 Dec · Management
  Intimation under Regulation 30 of SEBI(LODR) for appointment of a company secretary wef 31st December, 2025
- 30 Dec · Management
  Intimation under regulation 30 od SEBI(LODR) for resignation of company secretary wef 30th December, 2025 and appointment of a company secretary wef 31st December, 2025
Sep 2025
- 30 Sep · Management
  Appointment of Independent Director having DIN- 11255979
- 29 Sep · Management
  Re-appointment of director liable to retire by rotation, Appointment of Statutory Auditor, Appointment of Secretarial auditor, Appointment of Independent Director
Aug 2025
- 29 Aug · Management
  Outcome of the Board meeting and Disclosure under Regulation 30 of SEBI(LODR), Regulation 2015 for appointment of Independent Director having DIN 11255979 and Retirement of an Independent ....
- 1 Aug · Management
  Appointment of company secretary and compliance officer w.e.f. 02.08.2025
- 1 Aug · Management
  Cessation of company secretary and compliance officer w.e.f 01.08.2025
May 2025
- 15 May · Management
  Appointment of Mr. Manish as CFO of the company
Apr 2025
- 1 Apr · Management
  Intimation of Appointment of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015
Feb 2025
- 25 Feb · Management
  Announcement under Regulation 30-Appointment of Statutory Auditor to fill the casual Vacancy arising from the resignation of previous auditor
Dec 2024
- 20 Dec · Management
  Revised Announcement pursuant to Regulation 30 of SEBI LODR regarding resignation of Statutory Auditor.
- 18 Dec · Management
  Pursuant to Regulation 30 KFA the Resignation of Company Secretary and Compliance Officer
- 10 Dec · Management
  Announcement under Regulation 30 - Appointment of Statutory Auditor to fill the causal vacancy arising from the resignation of the previous auditor.
- 10 Dec · Management
  Announcement under Regulation 30 - Resignation of Statutory Auditor
Nov 2024
- 16 Nov · Management
  Board at its meeting held today i.e. on 16th November, 2024 has interalia approved the following, leading to change in directorate : 1. Appointed Mr. Karanj Doshi - As an Additional ....
- 16 Nov · Management
  Board took note of and accepted the resignation as tendered by Mr. Arvind K. Shah (DIN : 00094647) as the Director of the Company w.e.f. 16th November, 2024
- 16 Nov · Management
  Board noted and accepted the Resignation of Mr. Piyush C. Vora (DIN : 00296074) as an Executive Director and CFO of the Company w.e.f. 16th November, 2024. Consequently, he ceased ....
- 16 Nov · Management
  Board at its meeting held today i.e. on 16th November, 2024 noted and accepted the resignation as tendered by Mr. Chintan A .Shah from the post of the Managing Director of the company ....
- 8 Nov · Management
  Pursuant to Regulation 30 of SEBI(LODR) and further to our letter dated 18th October, 2024 ; KFA the Revised Announcement for the Resignation of Dr. VijayKumar Dattani as an Independent ....
- 8 Nov · Management
  Pursuant to Regulation 30 of SEBI(LODR), 2024 and further to our letter dated 18th October, 2024, KFA the Revised Announcement regarding the resignation tendered by Dr. VijayKumar Dattani. Thank ....
Oct 2024
- 18 Oct · Management
  We hereby inform that Dr. Vijaykumar Dattani has resigned as an Independent Director of the Company w.e.f 18th October, 2024 and ....
Mar 2023
- 31 Mar · Management
  With reference to Regulation 30 of SEBI(LODR) , The Board of Directors at their meeting held on Friday, 31st March, 2023, inter-alia considered and approved the following; 1. Change in ....
Jul 2022
- 25 Jul · Management
  Re-appointment of Mr. Arvind K. Shah as the Managing Director of the company for the term of 5years, subject to the approval of members at ensuing AGM
Sep 2021
- 1 Sep · Management
  With reference to captioned subject, PFA. Thank you
Jun 2021
- 11 Jun · Management
  Dear Sir/Madam, For your information and records. Thank you
Sep 2020
- 1 Sep · Management
  Board re-appointed Dr. Vijaykumar S. Dattani as an Independent Director through circular resolution dated September 1, 2020 i.e. today. Details attached in file. Kindly take the ....
May 2019
- 23 May · Management
  Respected Sir/Madam, Kindly take the attached file on your record Thanking You in anticipation
Aug 2018
- 24 Aug · Management
  Ref: IPL/BSE/Regulation 30/1/August 2018 Date- 24th August, 2018 Sub: Resignation of Chief Financial Officer (CFO) - Intimation under ....
Jun 2018
- 14 Jun · Management
  14th June, 2018 To, The Department of Corporate Services, BSE Ltd. Mumbai - 400 001. Sub: Intimation to stock exchange of Change in Company Secretary & Compliance Officer ....
- 2 Jun · Management
  Ref: IPL/BSE/cs resignation June 02, 2018 To, The Department of Corporate Services, The BSE Ltd., Ground Floor, Phiroze Jeejeebhoy Towers, ....
Jan 2018
- 4 Jan · Management
  With reference to the above subject, we would like to intimate that the company has appointed M/s. Doshi Maru & Associates, Chartered Accountants [ICAI FRNo. 0112187W] as statutory auditors ....
Nov 2017
- 30 Nov · Management
  1)The Board has accepted Resignation letter received from CA Dipak S. Varia, Prop.of D. S. Varia&Co. Chartered Accountants[ICAI FRNo.111816W], showing his unwillingness to continue as Statutory ....
Apr 2016
- 7 Apr · Management
  Board of Directors of the Company had appointed Ms. Bindiya A Chhatbar, an Associate Member of the Institute of Company Secretary of India, ....

Integrated Proteins board and management

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