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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board to consider Dividend

 Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2022, inter alia, to consider the following:1. To approve and adopt audited Financial Results for the quarter and year ended March 31, 2022.2. To declare a Dividend.3. To approve and recommend to the Members for appointment of M/s S Jaykishan, Chartered Accountants as Statutory Auditor for five years.4. To approve appointment of Mr. Probir Roy, Independent Director, for consecutive second term.5. To approve appointment of Mr. Debanjan Mandal, Independent Director, for consecutive second term.6. To convene 106th Annual General Meeting.As intimated by the Company''s window closure notice dated March 31, 2022, the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from April 01, 2022 to May 22, 2022 (both days inclusive) and would re-open on May 23, 2022.
13-05-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Our Company Will Be Held On Friday, 20Th May, 2022, At 4:30 PM

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve to consider inter alia the following: 1. To approve and adopt audited Financial Results for the quarter and year ended 31st March 2022. 2. To declare a Dividend 3. To approve and recommend to the Members for appointment of M/s S Jaykishan, Chartered Accountants as Statutory Auditor for five years 4. To approve appointment of Mr. Probir Roy, Independent Director, for consecutive second term 5. To approve appointment of Mr. Debanjan Mandal, Independent Director, for consecutive second term 6. To convene 106th Annual General Meeting
13-05-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. 2CINL65990WB1913PLC218486 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AYAN DATTA Designation: COMPANY SECRETARY EmailId: contact@industrialprudential.com Name of the Chief Financial Officer: ARUN KUMAR SINGHANIA Designation: CFO EmailId: contact@industrialprudential.com Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate For The Year Ended 31St March 2022

 Compliance Certificate- Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022
20-04-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances - 40(10)

 Submission of PCS certificate for transfer/ transmission/ transposition for the year ended 31st March 2022, as per regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
20-04-2022
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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 31st March, 2022.
19-04-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the result of Hon'ble NCLT convened meeting of members of the Company held on 26th February 2022 has been published in Financial Express (English Daily) and Aajkal (Bengali Daily) on 1st March 2022.
01-03-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-02-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Declaration Of Voting Result And Proceedings Of The Meeting

 In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the summary of proceedings of the NCLT convened meeting of members (The Meeting) held on 26th February, 2022.
28-02-2022
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