Industrial & Prudential Investment Company Ltd - 501298 - Financial Result For Quarter Ended 30Th June 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 quarter ended 30th June, 2019. This is for your kind information and records. 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 following outcome of the meeting of the Board of Directors of the Company held today, the 2nd of August, 2019 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020: Approval of Unaudited Quarterly Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 alongwith Limited Review Report of the Auditor INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm MAYUR MEHTA 4 Name of the Certifying Individual MAYUR MEHTA 5Membership TypeACS 6 Membership Number 3132 7 CP No. 9952 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Industrial & Prudential Investment Company Ltd - 501298 - Shareholding for the Period Ended June 30, 2019
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Industrial & Prudential Investment Company Ltd - 501298 - Statement Of Investor Complaints For The Quarter Ended June 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 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 19th July, 2019 to 4th August, 2019 (both days inclusive) and would re-open on 5th August, 2019. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for NOTICE OF BOARD MEETING/WINDOW CLOSURE - 02.08.2019
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve 1. To approve and adopt unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. Industrial & Prudential Investment Company Ltd - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Notice of the 103rd Annual General Meeting and E-Voting Information of the Company has been published on 9th July, 2018 in Financial Express (in English) and Dainik Statesman (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed. Industrial & Prudential Investment Company Ltd - 501298 - Reg. 34 (1) Annual Report
Annual Report for 2018-19 Industrial & Prudential Investment Company Ltd - 501298 - Book Closure Dates For The Financial Year Ended March 31, 2019
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, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive) for the purpose of holding AGM and payment of final dividend for Financial Year 2018-19. Resubmitted, as purposed of book closure was not mentioned in the earlier filing.