Shareholding for the Period Ended September 30, 2018
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
11-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutiniser''s Report on 102nd Annual General Meeting held on the 3rd August, 201813-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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 102nd Annual General Meeting held on 3rd August, 2018.13-08-2018
Results- Financial Results For The Quarter Ended 30Th June, 2018
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, 2018.07-08-2018
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 here04-08-2018
Outcome of Board Meeting
Following is the outcome of the meeting of the Board of Directors of the Company held today, the 3rd of August, 2018 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020: A. Approval of Unaudited Quarterly Financial Results 1) Unaudited Standalone Financial Results for the quarter ended 30th June, 2018 (Annex 1). 2) Auditors' Limited Review Report on the Standalone Financial Results (Annex 2)...03-08-2018
Board Meeting-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 23rd July, 2018 to 3rd August, 2018 (both days inclusive) and would re-open on 4th August, 2018.23-07-2018
Meeting Of Board Of Directors On 03.08.2018
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 03.08.2018, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the quarter ended 30th June, 2018.23-07-2018
Board Meeting-Outcome of Board Meeting
On 27th April, 2018, 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 had intimated you, (acknowledgement no. 296334), the outcome of meeting of Board of Directors of the Company held on 27th April, 2018 at 5 PM at the registered office of the Company. Inadvertently, some typographical errors had crept in point 'B. Dividend'.17-07-2018
Corrigendum- Notice Of Book Closure
On 27th April, 201, in accordance with Regulation 42 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we submitted (acknowledgement no. 296335) Notice of Book Closure for the purpose of Annual General Meeting for 2017-18 and dividend.Inadvertently, some typographical errors had crept in the notice. Revised notice is enclosed herewith.17-07-2018