Integrated Proteins share news and announcements

BSE: 519606Agricultural Food & other ProductsSmall Cap

₹12.60₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.60.

52-week range of traded prices to 23 Oct 2026

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

Market cap: ₹236 Cr2,607th largest listed
P/E: No full year
P/B: 11.5
Dividend yield: Nonein the last 12 months
Debt to equity: 0.00
Volume, BSE: 12,255

Integrated Proteins board meetings

141 filed, newest first. Page 1 of 3.

Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve quarterly financial result .... (opens in a new tab)
Jul 2026
- 27 Jul · Board meeting
  Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company . (opens in a new tab)
- 24 Jul · Board meeting
  Meeting on 24 Jul 2026
- 24 Jul · Board meeting
  Board meeting outcome for the meeting held on July 24, 2026 . (opens in a new tab)
- 10 Jul · Board meeting
  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. (opens in a new tab)
- 9 Jul · Board meeting
  Outcome of Board Meeting held on July 09,2026 . (opens in a new tab)
- 3 Jul · Board meeting
  Meeting on 9 Jul 2026: stock split
- 3 Jul · Board meeting
  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 .... (opens in a new tab)
Jun 2026
- 30 Jun · Board meeting
  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 .... (opens in a new tab)
- 29 Jun · Board meeting
  We wish to inform you that the Board of Directors of Integrated Proteins Limited .... (opens in a new tab)
May 2026
- 30 May · Board meeting
  Pursuant to Regulation 30 and Schedule III SEBI(LODR), we hereby inform of the resignation of the Company Secretary and appointment of a new Company Secretary. (opens in a new tab)
- 26 May · Board meeting
  Board has considered and approved the financials for the Quarter and year ended March 31,2026. (opens in a new tab)
- 25 May · Board meeting
  Meeting on 26 May 2026: audited results and quarterly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Standalone Audited .... (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Audited Standalone Financial .... (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve meeting of the board of .... (opens in a new tab)
Dec 2025
- 30 Dec · Board meeting
  Meeting on 30 Dec 2025
- 30 Dec · Board meeting
  Pursuant to Regulation 30 and Schedule III SEBI(LODR) we hereby inform of the resignation of the company secretary and appointment of a new company secretary (opens in a new tab)
Nov 2025
- 4 Nov · Board meeting
  Meeting on 7 Nov 2025: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to regulation .... (opens in a new tab)
Aug 2025
- 28 Aug · Board meeting
  Outcome of Board Meeting and Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2025: quarterly results
- 7 Aug · Board meeting
  Outcome of Board Meeting held today i.e., August 7, 2025 (opens in a new tab)
- 1 Aug · Board meeting
  Outcome of Board Meeting held today i.e., August 1, 2025 (opens in a new tab)
Jul 2025
- 31 Jul · Board meeting
  Meeting on 7 Aug 2025
- 31 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting .... (opens in a new tab)
May 2025
- 28 May · Board meeting
  Outcome of the meeting of the Board of Directors held on Wednesday, 28th May, 2025 (opens in a new tab)
- 23 May · Board meeting
  Meeting on 28 May 2025: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Result .... (opens in a new tab)
- 15 May · Board meeting
  Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025 (opens in a new tab)
Apr 2025
- 1 Apr · Board meeting
  ('SEBI Listing .... (opens in a new tab)
Feb 2025
- 25 Feb · Board meeting
  1. Considered and approved the appointment of the M/s B.B. Gusani and Associates, Practicing Chartered Accountants (FRN:140785W ) as Statutory Auditor of the Company to fill the casual .... (opens in a new tab)
- 21 Feb · Board meeting
  Meeting on 25 Feb 2025
- 21 Feb · Board meeting
  INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve 1) To consider and approve .... (opens in a new tab)
- 11 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 11 Feb · Board meeting
  INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial .... (opens in a new tab)
- 4 Feb · Board meeting
  Outcome of Meeting of the board of the director of the company held on February 04, 2025 (opens in a new tab)
- 3 Feb · Board meeting
  Outcome of Meeting of Board of Directors of the company held on February 03, 2025 (opens in a new tab)
- 1 Feb · Board meeting
  Outcome of the Meeting of Board of Directors of the Company held today i.e. February 01, 2025 (opens in a new tab)
Jan 2025
- 28 Jan · Board meeting
  Allotment of 44,00,000 (Forty-Four Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees. (opens in a new tab)
- 24 Jan · Board meeting
  Allotment of 20,00,000 (Twenty Lakh) out of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees. (opens in a new tab)
Dec 2024
- 10 Dec · Board meeting
  Outcome of Board Meeting held on Tuesday, 10th December, 2024 (opens in a new tab)
Nov 2024
- 27 Nov · Board meeting
  With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 25 Nov · Board meeting
  Meeting on 27 Nov 2024: increase in authorised capital and issue of warrants
- 23 Nov · Board meeting
  INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant .... (opens in a new tab)
- 18 Nov · Board meeting
  INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant .... (opens in a new tab)
- 16 Nov · Board meeting
  Outcome of Board Meeting under Regulation 30 of SEBI(LODR), 2015 (opens in a new tab)
Oct 2024
- 18 Oct · Board meeting
  Outcome of Board Meeting held today on 18th October, 2024 (opens in a new tab)

Integrated Proteins board meetings

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