Annual report for Industrial & Prudential Investment Company Ltd. for FY-2018
28-04-2018
Book Closure From 26/07/2018 To 03/08/2018
In accordance with Regulation 42 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Notice of Book Closure for the purpose of Annual General Meeting and dividend.27-04-2018
Board Meeting-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 27th April, 2018 at 5 PM at the registered office of the Company:27-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)
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 1010 Name of the Signatory :- AYAN DATTADesignation :- Company Secretary and Compliance Officer26-04-2018
Submission Of PCS Certificate For Transfer/ Transmission/ Transposition For Half Year Ended 31St March 2018, As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
We are enclosing herewith the required report for the half year ended 31st March, 2018. Kindly take the same on record.26-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 914194 Name of the Signatory :- AYAN DATTADesignation :- Company Secretary and Compliance Officer24-04-2018
Shareholding for the Period Ended March 31, 2018
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Compliance- Compliance Certificate For The Half Year Ended On 31St March 2018.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period September 30, 2017 to 31st March 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...16-04-2018
Board to consider Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2018, to consider inter alia the following:1. To approve and adopt audited Financial Results for the year ended March 31, 2018.2. Declaration of Dividend3. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company....13-04-2018
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 13th April, 2018 to 28th April, 2018 (both days inclusive) and would re-open on 29th April, 2018.13-04-2018