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Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Intimation for 1. To Approve And Adopt Unaudited Standalone And Consolidated Financial Results For The Half Year Ended 30Th September, 2019. 2. Merger Of New Holding & Trading Co. Ltd. (Wholly Owned Subsidiary) With The Company.

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 8th November, 2019 to consider, inter alia, the following: 1. To approve and adopt unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019. 2. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company. 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.
01-11-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended September 30, 2019

 Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September 2019

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058
21-10-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Submission Of 'Reconciliation Of Share Capital Audit Report'

 Submission of 'reconciliation of share capital audit report', for the quarter ended 30th September 2019, as per regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 [corresponding to the Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996]
21-10-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- AYAN DATTADesignation :- Company Secretary and Compliance Officer
18-10-2019
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Industrial & Prudential Investment Company 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: AYANDATTA Designation: COMPANYSECRETARY EmailId: CONTACT@INDUSTRIALPRUDENTIAL.COM Name of the Chief Financial Officer: ARUNKUMARSINGHANIA Designation: CHIEFFINANCIALOFFICER EmailId: CONTACT@INDUSTRIALPRUDENTIAL.COM Date: 15/10/2019 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.
15-10-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Intimation Of The Outcome Of The 103Rd AGM Under Regulation 44(3) Of The LODR

 In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, we furnish the outcome of voting results of 103rd Annual General Meeting held on 2nd August, 2019
03-08-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Scrutiniser''s Report

 Scrutiniser''s report for the AGM held on 2nd August 2019 is attached herewith.
03-08-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Reg. 34 (1) Annual Report

 In accordance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2018-19.
03-08-2019
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