INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Office of the Regional Director (Eastern Region), Ministry of Corporate Affairs, found the application filed by the Company non-maintainable in terms of section 233 of the Companies Act, 2013 read with Rule 25(4) of the Companies (Compromises, Arrangement and Amalgamations) Rules, 2016 and hence the same has been disposed of. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement Under Regulation 30 Of LODR - Rejection Of Application For Reclassification Of Promoters
Company's application for reclassification of Mr Kevic Setalvad from Promoter to Public under Regulation 31A of LODR has been rejected by the BSE on a technical ground. The Company has made representation to the BSE for reconsidering the matter. Revert from BSE is awaited INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find attached herewith a copy of the newspaper publication -"Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 published in Financial Express and Dainik Statesman newspapers on 30th June 2020. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board recommends Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended a dividend of Rs. 25 per share for the financial year ended March 31, 2020 if approved by the members at the Annual General Meeting to be held at a later date. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Financial Results For 31.03.2020
Audited Financial Results for the quarter and year ended on 31st March 2020 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Financial Results For 31.03.2020
Audited Financial Results for the quarter and year ended on 31st March 2020 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - OUTCOME OF BOARD MEETING HELD ON 26Th June, 2020 At 5:30 PM
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 following outcome of the meeting of the Board of Directors of the Company held today, at the registered office of the Company at Paharpur House, 8/1/B, Diamond Harbour Road, Kolkata 700027 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. 2CINL65990WB1913PLC218486 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 NA 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: AYAN DATTA Designation: COMPANY SECRETARY EmailId: CONTACT@INDUSTRIALPRUDENTIAL.COM Name of the Chief Financial Officer: ARUN KUMAR SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: A.SINGHANIA@PAHARPUR.COM Date: 20/06/2020 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 - 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 11th June, 2020 to 27th June, 2020 (both days inclusive) and would re-open on 28th June, 2020. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for 1. To Approve And Adopt Audited Financial Results For The Year Ended 31St March 2020. 2. Declaration Of Dividend 3. To Convene 104Th Annual General Meeting
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of our Company will be held on 26th June 2020, to consider inter alia the following: 1. To approve and adopt audited Financial Results for the year ended 31st March 2020. 2. Declaration of Dividend 3. To convene 104th Annual General Meeting