INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Intimation of the voting result and Scrutiniser's report on the 106th AGM
Industrial & Prudential Investment Company Ltd has informed BSE regarding "Intimation of the voting result and Scrutiniser's report on the 106th AGM". INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the outcome and summary of proceedings of the 106th Annual General Meeting held on 5th August, 2022 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Approval And Adoption Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of our Company will be held on Friday, 12th August, 2022, at 4:00 PM, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the quarter ended 30th June, 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 Notice of 106th Annual General Meeting and E-voting Information of the Company published on 20th July 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - 106TH AGM ON FRIDAY, 5TH AUGUST 2022, AT 3PM THROUGH VIDEO CONFERENCE
Intimation of 106TH AGM ON 6TH AUGUST 2022, AT 3PM THROUGH VIDEO CONFERENCE INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Reg. 34 (1) Annual Report.
In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2021-22. Confirmation for dispatch of the Annual Report to the shareholders today as received from our Registrar and transfer Agent - Link Intime, is also attached herewith. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by as received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AYAN DATTADesignation :- Company Secretary and Compliance Officer INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window
Trading window for the purpose of dealing in the equity shares of the Company shall remain closed for Designated Persons and their immediate relatives with effect from 30th June, 2022 till 48 hours after the declaration of financial results for the quarter ending on 30th June, 2022.