Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice convening the 102nd Annual General Meeting (AGM) and Book Closure Dates for the financial year ended March 31, 201817-07-2018
17-07-2018
Notice Convening The 102Nd Annual General Meeting (AGM) And Book Closure Dates For The Financial Year Ended March 31, 2018
This is to inform you that the Notice of the 102nd Annual General Meeting and E-Voting Information of the Company has been published on 11th July, 2018 in Financial Express (in English) and Dainik Statesman (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed17-07-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 102nd AGM of the Members of Industrial & Prudential Investment Company Limited (''the Company'') scheduled to be held Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 3rd August, 2018 at 3.00 p.m17-07-2018
Shareholding for the Period Ended June 30, 2018
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- AYAN DATTADesignation :- Company Secretary and Compliance Officer16-07-2018
Intimation Of Appointment Of CDSL As The ''Designated Depository' Of The Company For Monitoring Of The Foreign Investment Limits.
We would like to inform that we have appointed Central Depository Services (India) Ltd. (CDSL) as Designated Depository of the Company for monitoring of the foreign investment limits as per the abovementioned SEBI circular/s. We would like to further inform you that we have given our confirmation to Central Depository Services (India) Ltd. (CDSL) vide our letter dated 24th May, 2018 and all the necessary data (as per Annexure - A to said SEBI...25-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the extract of the audited financial results for the quarter and year ended 31st March, 2018 to be published in the newspaper.28-04-2018
Financial Results For The Quarter And Year Ended 31.03.2018
A. Audited Financial Results as approved by the Board of Directors 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2018. 2. Auditors'' Report on the Standalone Financial Results 3. Auditors'' Report on the Consolidated Financial Results 4. Declaration given by the Company for unmodified opinion in accordance with circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016 read...28-04-2018
Corporate Action-Amalgamation/ Merger / Demerger
The Board of Directors at its meeting held on 27/04/2018 has approved, subject to various approvals, a scheme of amalgamation of New Holding and trading Co. Ltd., (the Company''s Wholly Owned Subsidiary) with the Company.The appointed date of the scheme is 01/04/2018. As there is no exchange ratio, no shares will be issued by the Company under the scheme. The holding of the Company in its WOS will be cancelled under the Scheme.This is the disclosure...28-04-2018
Board recommends Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2018, inter alia, has recommended for the financial year ended March 31, 2018, a dividend of Rs. 25 per share. The dividend, if approved, by the members at the 102nd Annual General Meeting to be held on August 03, 2018 will be paid on or after August 16, 2018.28-04-2018