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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that by an order dated 12th January, 2022 read with order dated 14th January, 2022, the Kolkata Bench of the National Company Law Tribunal has directed to hold a meeting of equity shareholders of the Company on Saturday, the 26th February, 2022 at 11:30 a.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business as mentioned in the Notice of the Meeting.
25-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Intimation Of NCLT Convened Meeting On 26Th February 2022

 Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that by an order dated 12th January, 2022 read with order dated 14th January, 2022, the Kolkata Bench of the National Company Law Tribunal has directed to hold a meeting of equity shareholders of the Company on Saturday, the 26th February, 2022 at 11:30 a.m. through Video Conferencing ('VC') or other audio visual means ('OAVM') ('hereinafter referred to as 'electronic mode') to transact the business as mentioned in the Notice of the Meeting.
25-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended December 31, 2021

 Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholders'' Meeting On 4Th February 2022.

 Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that an Extraordinary General Meeting (''EGM'') of the Company will be held on Friday, 4th February, 2022 at 3:00 pm through Video Conferencing / Other Audio Visual Means. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Tuesday, 1st February, 2022 at 9:00 a.m. and will end on Thursday, 3rd February, 2022 at 5.00 p.m. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement. The copy of the said EGM Notice has been uploaded on the website of the Company i.e. www.industrialprudential.com
13-01-2022
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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 December, 2021.
11-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window

 Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the 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 31st December, 2021 till 48 hours after the declaration of financial results for the quarter ended on 31st December, 2021. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on 31st December, 2021 will be intimated in due course. This is for your information and records please.
03-01-2022
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 11Th DECEMBER, 2021

 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 following outcome of the meeting of the Board of Directors of the Company held today, the 11th December, 2021.
11-12-2021
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for 1. To Accept Resignation Of Statutory Auditor Lodha & Co. 2. To Appoint New Statutory Auditor Of The Company To Fill The Casual Vacancy

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2021 ,inter alia, to consider and approve 1. To accept resignation of Statutory Auditor Lodha & Co. 2. Based on the recommendation of Audit Committee, to appoint, subject to approval of shareholders, Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation Lodha & Co., as Statutory Auditors of the Company, till the conclusion of 106th Annual General Meeting of the company to be held in the year 2022.
04-12-2021
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Industrial & Prudential Investment Company Ltd - 501298 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) sub-clause (7A) of Clause A in Part A of Schedule III read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019, this is to inform you that the Statutory Auditor of the Company Lodha & Co., Chartered Accountants (FRN: 301051E) have tendered their resignation from the position of the Statutory Auditors of the company vide their letter dated 12th November, 2021 received by the Company on 25th November, 2021 for the reason stated in their communication. Further, the information required from the Auditor in pursuance of SEBI circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019 is enclosed herewith as Annexure-A. We are taking necessary steps to appoint another Auditor in the resultant casual vacancy which shall be intimated accordingly, along with the date of meeting of the Board of Directors in which the same will be considered.
26-11-2021
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