INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 5th September, 2020 to 15th September, 2020 (both days inclusive) and would re-open on 16th September, 2020. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for To Approve And Adopt Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for To Approve And Adopt Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action - Fixes Book Closure For The Financial Year Ended March 31, 2020
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, 19th September to Friday, 25th September 2020 (both days inclusive) INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - OUTCOME OF BOARD MEETING HELD ON 19Th August, 2020
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 19th August, 2020 at 4:30 PM at the registered office of the Company. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 10th August, 2020 to 20th August, 2020 (both days inclusive) and would re-open on 21st August, 2020. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for 1. To Convene 104Th Annual General Meeting And Finalise Book Closure Dates For The Financial Year Ended March 31, 2020 2. Date Of Payment Of Dividend
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve a meeting of the Board of Directors of our Company will be held on Wednesday, 19th August 2020, at 4:30 PM to consider inter alia the following: 1. To convene 104th Annual General Meeting and finalise Book Closure Dates for the financial year ended March 31, 2020 2. Date of payment of Dividend INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 - Annual Secretarial Compliance Report for the year ended March 31, 2020 Dear Sir, With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020 issued by the Secretarial Auditor of the Company. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended June 30, 2020
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended June 2020
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