Newspaper Publication
Newspaper advertisements published in Financial Express (English) and Dainik Statesman (Bengali) with respect to the result of e-voting and Ballot at the Annual General Meeting held on 1st August 201708-08-2017
08-08-2017
Scrutinizer's Report
Intimation of the outcome of the 101st AGM under Regulation 44(3) of the LODR Scrutinizer's Report.03-08-2017
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 the voting results of the 101st Annual General Meeting held on 1st August, 2017.03-08-2017
Board Meeting Held On 01-08-2017
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the year ended 31st March 2017 to be published in the newspaper. This is for your kind information and records.01-08-2017
Financial Results For The Quarter Ended On 30-06-2017
In accordance with circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016 read with Notification dated 25th May, 2016 issued under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby declare that the Statutory Auditors have given unmodified opinion on the following Financial Statements: 1) Audited Standalone Financial Statement as on 30th June, 2017...01-08-2017
Shareholding for the Period Ended June 30, 2017
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
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 17th July, 2017 to 2nd August, 2017 (both days inclusive) and would re-open on 3rd August, 2017.15-07-2017
Board Meeting On 01/08/2017
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 01.08.2017, to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the first quarter ended 30th June 2017.15-07-2017
Statement Of Investor Complaint For The Quarter Ended 30.06.2017
Quarterly Investor complaints for the quarter ended 30.06.2017, as prepared by the Company's Registrar and Transfer Agent pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.14-07-2017