INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kevic Anant Setalvad & Swarup Family Trust INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarup Family Trust & Kevic Anant Setalvad INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Submission Of Disclosure On Related Party Transactions - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper ad for audited financial result for the quarter and year ended 31st March 2022 of the Company INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Certificate Of Non-Disqualification Of Directors
Pursuant to Regulation 34(3) and Schedule V Para C clause (10) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attaching herewith Practising Company Secretary's Certificate of Non-Disqualification of Directors for the year ended 31.03.2022 for your information INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by the Secretarial Auditor of the Company INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Book Closure For Dividend
According to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, 30th July, 2022 to Friday 5th August, 2022 (both days inclusive) INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Audited Financial Results For The Quarter And Year Ended On 31St March 2022
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Audited financial results for the quarter and year ended on 31st March 2022 along with declaration of unmodified opinion. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board recommends Dividend (AGM on August 05, 2022)
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a dividend of Rs. 50 per share for the financial year ended March 31, 2022. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on August 05, 2022, payment of such dividend will be made on or before September 04, 2022.