IP Rings Ltd

Ip Rings Limited has submitted to the Exchange the details of voting results in respect of the resolutions transacted through Postal Ballot and declared as passed by the Chairman of the Company on 12th March 2013.

Ip Rings Limited has submitted to the Exchange a copy of Notice of Postal ballot of the company seeking approval of the shareholders for shifting the Registered Office of the company.

Ip Rings Limited has informed the Exchange that the Company will be seeking the approval of shareholders for the purpose of shifting of the Registered Office of the Company through the postal ballot. The Company has further submitted the Calendar of Events in this connection.

Ip Rings Limited has submitted to the Exchange a copy of the Proceedings of 21st Annual General Body Meeting of the Company held on 26th July 2012.

Ip Rings Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the Annual General Meeting of the Company held on 26th July 2012.

Ip Rings Limited has informed the Exchange that the Board of Directors, at their meeting held on 18th May 2012, have approved recommended a Dividend of Re. 1/- per share(10%) for the financial year 2011-2012. The Company has also informed that the 21st Annual General Meeting of the Company will be held on July 26, 2012 and the Register of Members and Share Transfer Books will remain closed from July 19, 2012 to July 26, 2012 (both days inclusive)

Ip Rings Limited has informed the Exchange the company will be considering the Audited Accounts for the Quarter / Year ended March 31, 2012 Instead of Un-audited Accounts.

Ip Rings Limited has informed the Exchange that the Board of Directors, at their meeting held on 31st October 2011, have in principle agreed to issue Equity shares on Rights basis (Rights offer) to the existing shareholders and had constituted a Sub-Committee to decide upon the time for Rights Offer, Quantum of Offer, Pricing, Book Closure and other formalities.

Ip Rings Limited has informed the Exchange the passing away of Mr K V Shetty, Director of the Company, on August 18, 2011.

Ip Rings Limited has submitted to the Exchange a copy of the Proceedings of 20th Annual General Meeting of the Company held on 28th July, 2011.

Ip Rings Limited has informed the Exchange that Mr. T K Ramasubramanyan, who was appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956 by the Board of Directors at their meeting held on October 27, 2010, has vacated his office on 28th July 2011, the date of immediate next Annual General Meeting after his appointment.

Ip Rings Limited has informed the Exchange that Mr. N. Venkataramani, the Non Executive Vice- Chairman, has been appointed as Non Executive Chairman of the Company with effect from May 30,2011.

Ip Rings Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on 30th May 2011, have recommended a dividend of Rs.3/- per share (30%) for the financial year 2010-11. The Company has also informed that the Twentieth Annual General Meeting of the Company will be held on 28th July 2011 and the Register of Members and Share Transfer Books will remain closed from 21st July 2011 to 28th July 2011 (both days inclusive)

Ip Rings Limited has informed the Exchange that the Company will be considering the Audited Accounts for the Quarter/Year ended March 31, 2011 instead of Unaudited Accounts and the date of Board Meeting will be intimated in due course.

Ip Rings Limited has informed the Exchange that Mr. A. Venkataramani and Mr. T.K. Ramasubramanyan have been appointed as Additional Directors of the Company effective from October 27, 2010. The Company has also informed that Mr. A. Venkataramani has been appointed as the Managing Director of the Company with effect from November 01, 2010 for a period of three years.

Ip Rings Limited has submitted to the Exchange a copy of the Proceedings of the 19th Annual General Meeting held on 29th July 2010. Attachment follows.

IP Rings Limited has informed the Exchange that (i) the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 22nd July 2010 to Thursday, the 29th July 2010 (both days inclusive) and (ii) the Nineteenth Annual General Meeting of the Company will be held on Thursday, the 29th July 2010.

IP Rings Limited has informed the Exchange that the Board of Directors, at their meeting held on 27th May 2010, have recommended a Dividend of Rs.3/- per share (30%) on the equity shares of Rs.10/- each for the financial year 2009-2010.