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Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Intimation for 1. To Approve And Adopt Audited Financial Results For The Year Ended 31St March 2019. 2. Declaration Of Dividend 3. To Consider Application From Setalvads For Reclassification From Promoter To Public Under Regulation 31A Of The LODR. 4. To Convene 103Rd Annual General Meeting

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve 1. To approve and adopt audited Financial Results for the year ended 31st March 2019. 2. Declaration of Dividend 3. To consider application from Setalvads for reclassification from Promoter to Public under regulation 31A of the LODR. 4. To convene 103rd Annual General Meeting
19-04-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Compliances - Reg 40(10) - PCS Certificate For Transfer / Transmission / Transportation

 Submission of PCS certificate for transfer/ transmission/ transposition for half year ended 31st March 2019, as per regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
19-04-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholding for the Period Ended March 31, 2019

 Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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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
25-03-2019
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Result Of Postal Ballot (Notice Dated 7Th February 2019)

 Postal Ballot result regarding Continuation of tenure of Mr. Probir Roy (DIN 00033045) as an Independent Director beyond 19th April, 2019, the date on which he attains 75 years of age, till the residual period of his appointment up to 6th November, 2022, has been declared today. Based on the Scrutiniser's report, the resolution has been passed by requisite majority.
23-03-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Results - Financial Results For The Quarter Ended On 31St December 2018

 1) Auditors' Limited Review Report on the Standalone Financial Results 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2018
07-02-2019
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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 7th day of February, 2019 at Paharpur House, 8/1/B, Diamond Harbour Road, Kolkata 700027: 1) Auditors' Limited Review Report on the Standalone Financial Results 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2018 3) Continuation of directorship of Mr. Probir Roy, Non-executive Independent Director as per LODR upon attaining 75 years of age on 19th April 2019, subject to approval of members through postal ballot process.
07-02-2019
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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 28th January, 2019 to 8th February, 2019 (both days inclusive) and would re-open on 9th February, 2019
28-01-2019
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Industrial & Prudential Investment Company Ltd - 501298 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31St December, 2018

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1. To approve and adopt unaudited Financial Results for the quarter ended 31st December, 2018. 2. To approve continuation of employment of Mr. Probir Roy, Non-executive Independent Director as per LODR 3. To finalise / approve date and notice of Postal Ballot
28-01-2019
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