INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed intimation dated 08.12.2023 under regulation 39(3) of LODR 2015, as received by Company''s Registrar and share transfer agent (RTA), Linkintime India Pvt Ltd providing communication pertaining to loss of share certificate and stop transfer. This is for your information and records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject matter, enclosed are the extracts of the Newspaper Advertisements published in Financial Express (English newspaper) and Dainik Statesman (Bengali newspaper) on Wednesday, 8th November, 2023, pertaining to extracts of Un-audited Financial Results i.e., both Standalone and Consolidated for the quarter and half year ended 30th September, 2023. We request you to take the aforesaid information on record. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Disclosure Of Related Party Transactions For Half Year Ended 30.09.2023.
Please find enclosed, disclosure of related party transactions as uploaded in XBRL format for half year ended 30.09.2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Outcome Of Board Meeting: Approval Of Financial Results 30.09.2023
The Board of Directors at its Board Meeting held on 06.11.2023 had approved and considered un-audited financial results i.e SFS and CFS for half year and quarter ended 30.09.2023. Please find attached herewith financial results i.e both standalone and consolidated financial results for quarter and half year ended 30.09.2023 for records and consideration. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06.11.2023
This is to inform that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its Board Meeting held today has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed certificate issued by Registrar and Share Transfer Agent (RTA) - Link Intime India Pvt Ltd under regulation 74(5) of DP Regulations, 2018 for quarter ended 30.09.2023. Kindly consider the same on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Proposed Board Meeting 06.11.2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform the Exchange that the meeting of the Board of Directors of Industrial and Prudential Investment Company Limited will be held on Monday, 06th November, 2023, inter alia, to consider and approve the un-audited standalone and consolidate Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors for the corresponding period. As intimated by our window closure notice dated 29th September, 2023, the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st October, 2023 till 48 hours after announcement of Unaudited Standalone and Consolidated Financial Results. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window
Pursuant to provisions of SEBI Regulations, 2015 and the Company''s Internal code of conduct to Regulate, Monitor and report trading by designated persons, we wish to inform that the Trading window for the purpose of dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from 01st October, 2023 till 48 hours after declaration of financial results for the quarter and half year ending on 30th September, 2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In reference to SEBI (LODR) regulation 39(3), please find enclosed, intimation received by Registrar and transfer agent dated 04.09.2023, regarding intimation for issuance of duplicate share certificate to concerned shareholder. Kindly consider for records and consideration. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed voting results of 107th Annual General Meeting held on 24.08.2023 as published in newspapers i.e Financial Express English edition)and Dainik Statesman (Bengali edition) on 26.08.2023.