INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed, compliance certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30-06-2024. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window
Pursuant to provisions of closure of Trading Window under SEBI (PIT) Regulations, 2015 as amended and in line with company''s Internal code of conduct to regulate, monitor and report trading by designated persons, we wish to inform that the trading window for the purpose of dealing in securities of the Company by designated persons and their immediate relatives shall remain closed from 1st July, 2024 till 48 hours after the declaration of financial results for Q1 ended 30th June, 2024. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed, Annual Secretarial Compliance report under regulations 24A of SEBI (LODR) Regulations, 2015 as issued by Secretarial auditor Mr. Mayur Mehta. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed, newspaper advertisement in Financial Express (English) and Aaj Kal (Bengali) dated 03-05-2024 for publication of audited results for year ended 31st March, 2024 as approved by the Board of Directors at the meeting held on 02-05-2024. This is for information and records of the stock exchange, please. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Related Party Transactions For Half Year Ended 31-03-2024
Enclosed related party transactions as approved by board of directors for half year ended 31-03-2024. The same is also being uploaded in XBRL mode with the stock exchange. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Approval Of Audited Financial Results Standalone And Consolidated Results For FY 31-03-2024
Board approves audited financial results for FY 31-03-2024 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Approval Of Audited Financial Results Standalone And Consolidated Results For FY 31-03-2024
Board approves audited financial results for FY 31-03-2024 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Board approves Dividend
The Board at its meeting held today has recommended a dividend of Rs.90 per equity share, subject to approval of shareholders at the Annual general meeting. The record date for payment of dividend and date of AGM shall be decided and informed to the stock exchange in due course. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Approval Of Audited Financial Results For Financial Year Ended 31-03-2024
The Board approved audited financial results i.e standalone and consolidated financial results for financial year ended 31-03-2024. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting: 02Nd May, 2024
Pursuant to regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 02, 2024, inter alia, transacted the following business: 1. Financial Results i. Considered and approved Audited Standalone Financial Results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Standalone Financial Results; Considered and approved Audited Consolidated Financial results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Consolidated Financial Results. 2. Consider and recommend Final Dividend for F.Y 2023-24 The Board of Directors at its Board meeting has recommended a final dividend of Rs. 90/- (subject to deduction of tax at source) i.e 900% per equity share for FY 2023-24.