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18 Apr 2024
Form of Proxy for use at the Annual General Meeting of Impro Precision Industries Limited to be convened on Monday, 20 May 2024 at 9:00 a.m. ("AGM") (or any adjournment thereof)
Proxy Forms
18 Apr 2024
NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other - Miscellaneous]
18 Apr 2024
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTS OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
08 Apr 2024
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Announcements and Notices - [Amendment of Constitutional Documents]
05 Apr 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Monthly Returns
12 Mar 2024
Second interim dividend for the year ended 31 December 2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
12 Mar 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
04 Mar 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Monthly Returns
27 Feb 2024
NOTICE OF BOARD MEETING
Announcements and Notices - [Date of Board Meeting]
05 Feb 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Monthly Returns
05 Jan 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Monthly Returns