Industrial & Prudential Investment Company Ltd - 501298 - Shareholding for the Period Ended December 31, 2019
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Industrial & Prudential Investment Company Ltd - 501298 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Industrial & Prudential Investment Company Ltd - 501298 - Result Of Postal Ballot
Postal Ballot result regarding re-approval of the Scheme of Amalgamation of New Holding and Trading Company Limited, the Company's wholly owned subsidiary (WOS) originally approved at the 102nd Annual General Meeting held on the 3rd August, 2018, subject to various statutory approvals has been declared today. Based on the Scrutiniser's report, the resolution has been passed by requisite majority. The report of Mr. Mayur Mehta, Scrutinizer, is attached. Industrial & Prudential Investment Company 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 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
In accordance with section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 we enclose herewith the newspaper advertisement of the Notice of Postal Ballot (including e-voting) published in Financial Express and Dainik Statesman on 4th December, 2019. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
'Re-approval by members for amalgamation of New Holding and Trading Company Limited (WOS) [Transferor] with its Holding Company Industrial and Prudential Investment Company Limited [Transferee] under changed circumstances is proposed to be passed by the Members through postal ballot/e - voting.' Further to our letter dated 8th November, 2019 (giving intimation), we have to inform you that we have started the process of Postal Ballot for obtaining re-approval of members for scheme of amalgamation of New Holding and Trading Company Limited (WOS) with the Company. Notice of postal ballot has been despatched to the members. We enclose a copy of postal ballot notice dated 8th November 2019 along with the scheme of amalgamation with was originally approved by the members on the 3rd August 2018 and due intimation was given to you under regulation 37 (6) of LODR. Industrial & Prudential Investment Company Ltd - 501298 - Submission Of PCS Certificate For Transfer/ Transmission/ Transposition For Half Year Ended 30Th September 2019, As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
We are enclosing herewith the required report for the half year ended 30th September, 2019. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Results - Financial Results For Half Year Ended 30-09-2019
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th September, 2019. Industrial & Prudential Investment Company Ltd - 501298 - Outcome of Board Meeting
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, at the registered office of the Company at Paharpur House, 8/1/B, Diamond Harbour Road, Kolkata 700027. Industrial & Prudential Investment Company 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 1st November, 2019 to 10th November, 2019 (both days inclusive) and would re-open on 11th November, 2019.