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Industrial & Prudential Investment Company Ltd - 501298 - Notice Convening The 103Rd Annual General Meeting (AGM)

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 103rd AGM of the Members of Industrial & Prudential Investment Company Limited (''the Company'') scheduled to be held at Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 2nd August, 2019 at 3.00 p.m.
27-06-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Book Closure Dates For The Financial Year Ended March 31, 2019

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 103rd AGM of the Members of Industrial & Prudential Investment Company Limited (''the Company'') scheduled to be held at Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 2nd August, 2019 at 3.00 p.m. In this connection, 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).
27-06-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Financial Results For The Quarter And Year Ended 31.03.2019

 In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the audited financial results for the quarter and year ended 31st March, 2019 to be published in the newspaper.
03-05-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Board recommends Dividend (AGM on Aug 02, 2019)

 Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended for the financial year ended 31st March, 2019, a dividend of Rs. 25 per share. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on 2nd August, 2019, payment of such dividend will be made on or after 16th August, 2019 to the following:(i) All Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on 26th July, 2019;(ii) To all Members in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours on 26th July, 2019.
03-05-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.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, the 3rd May, 2019 at 5:30 PM at the registered office of the Company.
03-05-2019
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Annual report for Industrial & Prudential Investment Company Ltd. for FY-2019
03-05-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate For Then Half Year Ended On 31St March 2019

 We are enclosing herewith the required certificate for the half year ended on 31st March 2019
24-04-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Receipt Of Request For Reclassification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received a request from Kevic Setalvad and Anant Setalvad, Promoters, for reclassification of their category of shareholding from Promoter Group to Public. Request of Setalvads will be considered at the Board meeting to be held on 3rd May, 2019. We will comply with the regulation 31A of the LODR.
23-04-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Change Of Email ID Of The Company From Indpru@Vsnl.Net To Contact@Industrialprudential.Com.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that email ID of the Company has been changed from indpru@vsnl.net to contact@industrialprudential.com. This is for your kind information & dissemination.
23-04-2019
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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 19th April, 2019 to 4th May, 2019 (both days inclusive) and would re-open on 5th May, 2019
19-04-2019
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