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 summary of proceedings of 105th Annual General Meeting held on 13th August, 2021. Industrial & Prudential Investment Company Ltd - 501298 - Extract Of Unaudited Financial Results For The Quarter Ended On 30Th June 2021
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter ended on 30th June 2021. Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 13Th AUGUST, 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 13th August, 2021: Approval of Unaudited Financial Results for the quarter ended 30th June 2021 by the Board of Directors INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Update on board meeting
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Update on board meeting 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, 13th August, 2021, at 10:30 AM, to consider inter alia the following: 1.To approve and adopt unaudited Financial Results for the quarter ended 30th June, 2021. Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Intimation for To Approve And Adopt Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, 13th August, 2021, at 10:30 AM, to consider inter alia the following: 1.To approve and adopt unaudited Financial Results for the quarter ended 30th June, 2021. 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 2020-21. 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 Investment Company Ltd - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
The Board of Directors at its meeting held on 16th June, 2021 has approved, subject to various approvals, a scheme of amalgamation of New Holding and Trading Co. Ltd., (the Company''s Wholly Owned Subsidiary) with the Company with the appointed date of the scheme of 1st April, 2021. Intimation to BSE in terms of LODR has been given on 16th June 2021. The Company shall be filing an application of the above scheme with NCLT, Kolkata for approval. In this connection we are sending herewith: a) Certified true copy of Board of Director's resolution approving the draft scheme of amalgamation of WOS with the Company. b) A copy of Draft scheme. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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, 2021 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended June 30, 2021
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here