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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 30th June 2021 till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2021.
06-07-2021
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Industrial & Prudential Investment Company 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 your information.
06-07-2021
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Audited Financial Results For The Quarter And Year Ended On 31St March 2021

 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 2021 along with declaration of unmodified opinion.
24-06-2021
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Industrial & Prudential Investment Company Ltd - 501298 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by the Secretarial Auditor of the Company.
23-06-2021
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Industrial & Prudential Investment Company Ltd - 501298 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March 2021

 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, 2021.
17-06-2021
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action - Book Closure From 7Th August, 2021 To 13Th August, 2021 (Both Days Inclusive)

 The 105th Annual General Meeting (AGM) will be held on Friday, 13th August, 2021 at 3 PM through video conferencing (VC) or other audio visual means (OAVM) without the physical presence of Members at a common venue. In this connection, 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, 7th August, 2021 to Friday, 13th August, 2021 (both days inclusive).
17-06-2021
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Annual report for Industrial & Prudential Investment Company Ltd. for FY-2021
17-06-2021
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Industrial & Prudential Investment Company Ltd - 501298 - Results - Financial Result For Quarter And Year Ended 31St March 2021.

 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 2021.
16-06-2021
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board recommends Dividend (AGM on Aug 13, 2021)

 Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, has recommended a dividend of Rs. 25 per share for the financial year ended March 31, 2021.
16-06-2021
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Outcome Of Board Meeting

 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 outcome of the meeting of the Board of Directors of the Company held today, the 16th June, 2021 via video conferencing.
16-06-2021
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