INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 For The Year Ended 31St March 2024.
Enclosed certificate issued by Practicing Company Secretary under regulation 40(9) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 for the year ended 31st March 2024. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. 2CIN NO.L65990WB1913PLC218486 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHILPISHREE CHOUDHARY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ARUN KUMAR SINGHANIA Designation: CFO EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Meeting Updates
Enclosed reply to BSE query dated 06-04-2024 w.r.t delay submission of proceedings of AGM held on 24-08.2024. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached, certificate issued by RTA, Link Intime India Pvt Ltd under regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly consider the same on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024
Enclosed yearly disclosure as received by Promoter of the Company under regulation 31(4) of SEBI (Substantial acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended 31st March, 2024. Kindly consider the same on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Declaration With Respect To Non-Applicability Of Large Corporate Entities Framework
In reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we wish to inform that the Company has NIL borrowings and therefore it is not falling and categorized as Large Corporate Entity as per SEBI circular. You are requested to kindly consider the same on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Notice Of Board Meeting: 02Nd May, 2024
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 02nd May, 2024 to consider and approve, inter alia to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2024 along with Auditors report. Pursuant to our window closure notice dated 23rd March, 2024, 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 1st April 2024 till 48 hours after announcement of financial results i.e upto 04th May, 2024 (both days inclusive). Kindly take the above on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2024.
Enclosed compliance certificate under regulation 7(3) of SEBI (LODR, 2015 for the year ended 31-03-2024 duly signed by RTA in the name of Link Intime India Pvt Ltd and Compliance officer. Kindly consider the same on records.