Resignation of Director
At the Board meeting held on 7th November, 2017, the members accepted resignation of Mr. A. V. Setalvad (DIN: 00056124), Mr. A. R. Broacha (DIN: 00056291) and Mrs. B. Sundaram(DIN: 06637130) and appointed Mr. Varun Swarup to fill the casual vacancy caused by the resignation of Mr. A. V. Setalvad. Also, Ms. Devina Swarup (DIN: 06831620), Mr. Probir Roy (DIN: 00033045) and Mr. Debanjan Mandal (DIN: 00469622) were appointed as Additional Directors.... Financial Results For The Half Year Ended 30Th September 2017.
Financial Results for the Half Year ended 30th September 2017. 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 of November, 2017 at the registered office of the Company at Kolkata:... 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 26th October, 2017 to 8th November, 2017 (both days inclusive) and would re-open on 9th November, 2017. Board Meeting On 07/11/2017
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 07.11.2017, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the half year ended 30th September 2017. Submission Of PCS Certificate For Transfer/ Transmission/ Transposition For Half Year Ended 30Th September 2017, 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 30th September, 2017 Shareholding for the Period Ended September 30, 2017
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September 2017
We are enclosing herewith the required certificate for the half year ended on 30th September, 2017. Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Quarterly Investor complaints for the quarter ended 30.09.2017, 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. Updates
Resignation of Mr. Hirak Ghosh from the office of Company Secretary and Compliance Officer and appointment of Mr. Ayan Datta as the Company Secretary and Compliance Officer with effect from 2nd August 2017.