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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Buyback Offer

 Inga Ventures Pvt Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders/Beneficial owners of Equity Shares of Industrial & Prudential Investment Company Ltd ("the Compay") for the Buyback of Equity Shares through Tender Offer under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("Buyback Regulations").
23-12-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisements for result of postal ballot published in Financial Express and Dainik Statesman today on 22nd December, 2020.
22-12-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-12-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Record Date For Buyback Of Equity Shares

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed Friday, 1st January, 2021, as the Record Date, for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the Buyback.
21-12-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Result Of Postal Ballot By E-Voting Process

 E-voting process concluded at 5.00 p.m. on 20th December, 2020 post which the scrutinizer submitted his report on 21st December, 2020 on the results of the postal ballot. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the ordinary resolution approving the cancellation of forfeited shares & subsequent transfer of forfeited shares account to capital reserve and special resolution approving the Buyback. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results and Scrutinizer''s Report in this behalf for your record.
21-12-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Annulment / Re-issue of forfeited shares

 Postal Ballot Notice ("Notice") has been sent, inter alia, for Approval for cancellation of forfeited shares and subsequent transfer of Forfeited Share account to Capital Reserve, on Thursday, November 19, 2020, through electronic mode only, to those Members whose e-mail IDs are registered with the Company/Link Intime India Private Limited ("RTA")/ Depositories as on Thursday, November 12, 2020 ("cut-off date").
21-11-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
21-11-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Intimation Of Notice Of Postal Ballot

 Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ministry of Corporate Affairs ("MCA") General Circular nos. 14/2020, 17/2020 and 33/2020 dated April 8, 2020, April 13, 2020 and September 28, 2020 respectively (collectively referred to as "MCA Circulars") and subject to other applicable laws and regulations, that the approval of Members is being sought by way of Postal Ballot through remote e-voting for: a. Approval for cancellation of forfeited shares and subsequent transfer of Forfeited Share account to Capital Reserve b. Approval for Buyback of Equity Shares
20-11-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ministry of Corporate Affairs ("MCA") General Circular nos. 14/2020, 17/2020 and 33/2020 dated April 8, 2020, April 13, 2020 and September 28, 2020 respectively (collectively referred to as "MCA Circulars") and subject to other applicable laws and regulations, that the approval of Members is being sought by way of Postal Ballot through remote e-voting for: a. Approval for cancellation of forfeited shares and subsequent transfer of Forfeited Share account to Capital Reserve b. Approval for Buyback of Equity Shares
20-11-2020
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ministry of Corporate Affairs ("MCA") General Circular nos. 14/2020, 17/2020 and 33/2020 dated April 8, 2020, April 13, 2020 and September 28, 2020 respectively (collectively referred to as "MCA Circulars") and subject to other applicable laws and regulations, that the approval of Members is being sought by way of Postal Ballot through remote e-voting for: a. Approval for cancellation of forfeited shares and subsequent transfer of Forfeited Share account to Capital Reserve b. Approval for Buyback of Equity Shares
20-11-2020
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