INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approval of Scheme of Amalgamation of New Holding and Trading Company Limited into Industrial and Prudential Investment Company Limited by Hon'ble National Company Law Tribunal, Kolkata. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Approval of Scheme of Amalgamation of New Holding and Trading Company Limited into Industrial and Prudential Investment Company Limited by Hon'ble National Company Law Tribunal, Kolkata INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Unaudited Financial Results For The Quarter Ended On 30Th June 2022
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter ended on 30th June 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Unaudited Financial Results For The Quarter Ended On 30Th June 2022
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter ended on 30th June 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby intimate you the Board of Directors of the Company at its meeting held today, the 12th August, 2022, has revised Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 as required under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The said code is attached herewith for your information and records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12Th AUGUST, 2022
In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, (LODR), we hereby intimate you the outcome of the meeting of the Board of Directors of the Company held today, the 12th August, 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements published in Financial Express and Dainik Statesman, regarding result of 106th AGM published on 10th August 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, we furnish summary of the results and scrutiniser's report of 106th Annual General Meeting held on 5th August, 2022 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Reappointment Of Directors
the Company at its 106th Annual General Meeting held on 5th August 2022 approved re-appointment of the following Directors: Gaurav Swarup Probir Roy Debanjan Mandal INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s S Jaykishan as Statutory Auditor of the Company for five years, to audit the accounts for the Financial Years 2022-23 to 2026-27 (that is, from the conclusion of this Annual General Meeting till conclusion of the Sixth Annual General Meeting).