IVRCLAH

Ivrcl Assets & Holdings Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 10, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRCLAsset_NEGM_28042010.zip target=NEW> For more details click here.</a>

Ivr Prime Urban Developers Limited has submitted to the Exchange a notice of the Extraordinary General Meeting of the Members of the Company to be held on January 22, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ivrprime_EGM_07012010.zip target=NEW> For more details click here.</a>

Ivr Prime Urban Developers Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the members of the company held on September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRPRIME_MINUTESOFAGM_29092009.zip target=NEW> For more details click here.</a>

Ivr Prime Urban Developers Limited has informed the Exchange that "The members at the 13th Annual General Meeting of the company held on 08.09.2009 have unanimously (i) adopted the Profit & Loss Account for the year ended 31st March 2009, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors. (ii) re-appointed Mr. R. Balarami Reddy, Director who retired by rotation. (iii) re-appointed G. Ananth Sena Reddy, Director who retired by rotation. (iv) appointed M/s. Deloitte Haskins & Sells, Chartered Accountants the retiring Auditors as Statutory Auditors of th

Ivr Prime Urban Developers Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the members of the company held on September 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRPRIME_MinutesAGM_28012009.zip target=NEW> For more details click here.</a>

Ivr Prime Urban Developers Limited has informed the Exchange that the declaration of the results of voting conducted by postal ballot in terms of the notice dated January 04, 2008 relating to (i) Special Resolution for Inter-corporate investments exceeding the limits prescribed under Section 372A of the Companies Act, 1956 and (ii) Ordinary Resolution for Ratification of the resolution passed at the Extraordinary General Meeting of the Members of the Company held on November 13, 2006 relating to ESOP Scheme. The resolution were approved by the shareholders with requisite majority. The details

Ivr Prime Urban Developers Limited has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot on January 10, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IVRPRIMe_RES_PB_15012008.zip target=NEW> For more details click here.</a>

Ivr Prime Urban Developers Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the Board of Directors of the Company has proposed to seek the shareholder's consent to the following resolutions through Postal Ballot: 1) Special Resolution under Section 372A of the Companies Act, 1956 regarding Inter-Corporate Investments exceeding the limits prescribed under Section 372A of the Companies Act, 1956. 2) Ordinary Resolution regarding Ratificat

Ivr Prime Urban Developers Limited has submitted to the Exchange vide its letter dated January 10, 2008 the Copy of result of Postal Ballot on the Ordinary Resolution under Section 61 of the Companies Act, 1956 relating to partial modification of utilization of Public Issue Proceeds, as detailed in the Postal Ballot Notice dated November 28, 2007. The resolution was approved by the shareholders with requisite majority. The copy of the results of voting conducted by Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on th

Ivr Prime Urban Developers Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 (the 'Act') read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Board of Directors of the Company has proposed to seek the shareholder's consent to the following Ordinary Resolution through voting by Postal Ballot: Ordinary Resolution for modification of utilization of Public Issue proceeds as stated in the Notice dated November 28, 2007. The Directors have appointed Mr. D. Hanumantha Raju, a Practicing Company Secretar