INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Extract Of Unaudited Financial Results For The Quarter Ended On 30Th September 2021
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results, Statement of Assets and Liabilities and Cash Flow Statement for the quarter ended on 30th September 2021. 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 September 30, 2021. Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12Th NOVEMBER, 2021
1. Approval of Unaudited Financial Results for the quarter ended 30th September 2021 by the Board of Directors Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Statement of Cash Flow for the quarter ended 30th September, 2021 alongwith Limited Review Report of the Auditor were approved. 2. Statement of Related Party Transactions In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021 was approved. 3. Fine imposed by BSE The Board was informed that under Regulation 34 of LODR read with SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 a fine of Rs. 10,000 was levied for late intimation of Board meeting to BSE. The Company has paid the fine with a request of waive off. Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of Our Company Will Be Held On Friday, 12Th November 2021, At 2:30 PM, To Consider Inter Alia The Following: 1. To Approve And Adopt Unaudited Financial Results For The Quarter Ended 30Th September, 2021.
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. unaudited Financial Results for the quarter ended 30th September, 2021. Industrial & Prudential Investment Company 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 September, 2021. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended September 30, 2021
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Industrial & Prudential Investment Company Ltd - 501298 - Statement Of Investor Complaints For The Quarter Ended September 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 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 30th September 2021 till 48 hours after the declaration of financial results for the quarter ended on 30th September, 2021 Industrial & Prudential Investment Company 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 Investment Company 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 the outcome of voting results of 105th Annual General Meeting held on 13th August, 2021.