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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended thereto and Company''s Internal code of conduct to regulate, monitor and report trading by designated persons, we wish to inform that the Trading Window for the purpose of dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2024. The Company shall inform the stock exchange about the schedule for declaration of audited financial results for quarter and year ended 31st March, 2024 is due course.
23-03-2024
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Enclosed intimation under regulation 39(3) of SEBI LODR, 2015 for issuance of duplicate share certificate pursuant to intimation received by Registrar and share transfer agent (RTA) on 13.02.2024.
13-02-2024
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed extracts of newspaper advertisement published in Financial Express (English newspaper) and Dainik Statesman (Bengali newspaper) on February, 08th, 2024 pertaining to un-audited financial results i.e both standalone results and consolidated results for quarter ended December, 31st 2023.
08-02-2024
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Extracts Of Un-Audited Financial Results I.E Standalone And Consolidated Results For The Quarter Ended On 31St December, 2023 Along With Limited Review Reports Issued By Statutory Auditors

 In accordance of regulation 33 of SEBI (LODR) Regulations, 2015, we enclose herewith the extracts of un-audited financial results - both standalone and consolidated results for quarter ended 31.12.2023 along with the limited review report issued by the statutory auditors of the Company M/s S. Jaykishan, chartered accountants for quarter ended 31.12.2023.
07-02-2024
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07.02.2024

 In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its meeting held today 07-02-2024 has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended December, 31, 2023, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The copies of the said un-audited financial results along with the Limited Review Reports issued by the Statutory Auditors of the Company viz. M/s. S. Jaykishan, Chartered Accountants are enclosed herewith.
07-02-2024
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed, certificate under regulations 74(5) of SEBI (DP) Regulations, 2018 received by RTA - Link Intime India Pvt Ltd for quarter ended, 31st December 2023.
05-01-2024
Bigul

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed, certificate under regulations 74(5) of SEBI (DP) Regulations, 2018 received by RTA - Link Intime India Pvt Ltd for quarter ended, 31st December 2023.
05-01-2024
Bigul

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Enclosed intimation by RTA - Link Intime India Pvt Ltd dated 03.01.2024 regarding issuance of duplicate share certificate to shareholder in the name of Sulabha Vaman Apte. Kindly consider the same on records.
03-01-2024
Bigul

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidate Financial Results For The Quarter Ended 31St December, 2023 Along With The Limited Review Report Of The Auditors For The Corresponding Period.

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the meeting of the Board of Directors of our Company will be held on Wednesday, 07th February, 2024 inter alia, to consider and approve the un-audited standalone and consolidate Financial Results for the quarter ended 31st December, 2023 along with the Limited Review Report of the auditors for the corresponding period.
27-12-2023
Bigul

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended thereto, read with BSE circulars as notified and in terms of Company''s Internal Code of Conduct to regulate, monitor and report trading by designated persons, we wish to inform that trading window for dealing in securities of the Company shall remain closed for all Directors, Designated persons and their immediate relatives with effect from 1st January, 2024 till completion of 48 hours after declaration of financial results for quarter ended 31st December, 2023. The date of Board Meeting for declaration of declaration of financial results for quarter ended 31st December 2023 shall be intimated in due course.
26-12-2023
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