Industrial & Prudential Investment Company 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 is scheduled to be held on June 16, 2021, inter alia to consider the following:1. To approve and adopt audited Financial Results for the quarter and year ended March 31, 2021.2. Declaration of Dividend.3. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company.4. To convene 105th Annual General Meeting.As intimated by the Company's window closure notice dated April 01, 2021, 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, 2021 to June 18, 2021 (both days inclusive) and would re-open on June 19, 2021.05-06-2021