Notice of Postal Ballot
Industrial & Prudential Investment Company Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.07-06-2016
07-06-2016
Fixes Book Closure for Dividend & AGM
Industrial & Prudential Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2016 to June 16, 2016 (both days inclusive) for the purpose of Payment of Dividend & 100th Annual General Meeting (AGM) of the Company to be held on July 08, 2016.30-05-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Industrial & Prudential Investment Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.30-05-2016
Board recommend Bonus Issue & Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:1. Dividend- The Board of Directors have recommended total dividend of Rs.100 per share (including jubilee dividend of Rs. 45 per share) for the financial year ended March 31, 2016. The dividend, if approved, by the members at the 100th Annual General...30-05-2016
Board to consider Dividend & Bonus Shares
Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider the following:1. To adopt audited financial statements for the year ended March 31, 2016.2. To recommend dividend for the financial year ended March 31, 2016.3. To recommend issue of bonus shares....18-05-2016
Shareholding for the Period Ended March 31, 2016
Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Industrial & Prudential Investment Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-04-2016
Policy on Related Party Transactions
Industrial & Prudential Investment Company Ltd has informed BSE regarding Policy on Related Party Transactions.12-02-2016
Policy on Archival Policy
Industrial & Prudential Investment Company Ltd has informed BSE regarding Policy on Archival Policy.12-02-2016