AGM On 01/08/2017
Advertisement for dispatch of Annual Report, Attendance Slip, Ballot Form and Proxy Form for 101st AGM to be held on 01/08/2017.08-07-2017
08-07-2017
Revised Financial Results With Covering Letter For The Year Ended 31St March, 2017.
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Extract of revised Financial Results for the year ended 31st March, 2017.29-05-2017
Revised Financial Results For The Year Ended 31St March 2017
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Extract of revised Financial Results for the year ended 31st March, 2017.29-05-2017
Fixes Book Closure for Dividend & A G M
Industrial & Prudential Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2017 to August 01, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.09-05-2017
Board recommends Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has transacted the following :- The Board of Directors has recommended for the financial year ended March 31, 2017 dividend of Rs. 25 per share on expanded capital (equivalent to Rs.75 per share on the original capital). The dividend, if approved, by the members at the 101st Annual General...05-05-2017
Notice Of Book Closure For Annual General Meeting To Be Held On 1St August 2017 At Kolkata
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.05-05-2017
Outcome of Board Meeting
Extract of Financial Results for the year ended 31st March 2017 to be published in the newspaper. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the Extract of Financial Results for the year ended 31st March, 2017 to be published in the newspaper.05-05-2017
Audited Financial Results For The Quarter And Year Ended 31St March 2017
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 outcome of the meeting of the Board of Directors of the Company held today, the 5th May, 2017 (financial results). The Board of Directors has recommended for the financial year ended 31st March, 2017 dividend of Rs.25 per share on expanded capital...05-05-2017
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 21st April, 2017 to 6th May, 2017 (both days inclusive) and would re-open on 7th May, 2017.19-04-2017