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Bigul

Board Meeting- Board Meeting On 27.04.2018 (1/2018-19)

 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 27.04.2018, to consider inter alia the following: 1. To approve and adopt audited Financial Results for the year ended 31st March 2018. 2. Declaration of Dividend 3. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company.
13-04-2018
Bigul

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 following outcome of the meeting of the Board of Directors of the Company held today, the 13th of February, 2018 at the registered office of the Company at Kolkata:...
13-02-2018
Bigul

Financial Results For The Quarter Ended 31St December, 2017

 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 31st December, 2017
13-02-2018
Bigul

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 1st February, 2018 to 14th February, 2018 (both days inclusive) and would re-open on 15th February, 2018.
31-01-2018
Bigul

Board Meeting On 13/02/2018

 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 13.02.2018, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the half year ended 31st December 2017.
31-01-2018
Bigul

Quarterly Investor Complaints Report For The Quarter Ended 31.12.2017

 Quarterly Investor complaints report for the quarter ended 31.12.2017, as prepared by the Company's Registrar and Transfer Agent pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
19-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
19-01-2018
Bigul

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
16-12-2017
Bigul

Declaration Of Postal Ballot Result On 15.12.2017

 Postal Ballot result has been declared on 15.12.2017. Based on the Scrutiniser's report, both the resolutions for appointment of Mr. Probir Roy and Mr. Debanjan Mandal have been passed by requisite majority. Accordingly, Mr. Probir Roy and Mr. Debanjan Mandal as Independent Directors for five years from 7th November, 2017.
16-12-2017
Bigul

Appointment of Statutory Auditor/s

 This is to inform you that at the 101st Annual General Meeting of the Company, held on 1st August 2017, members have resolved to appoint M/s Lodha & Co, in place of the existing auditors of the Company which retires by rotation, as the Statutory Auditors of the Company from the conclusion of the said Annual General Meeting till the conclusion of the sixth annual general meeting to be held thereafter, pursuant to the proviso to Sub-section 1 of Section...
16-11-2017
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