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 September 17, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Industrial & Prudential Investment Company Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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 28, 2014, has been decided as under;- Dividend of Rs. 55.00 per Share on 5,81,780 Equity shares of Rs. 10/- each are recommended for the year ended March 31, 2014. Board to consider Dividend
Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia:1. To consider and approve the Audited Financial Results, Balance Sheet and the Profit and Loss Account for the year ended, Mach 31, 2014.2. To fix the date of Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company.... Shareholding Pattern For March 31, 2014
Industrial & Prudential Investmen0 Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Industrial & Prudential Investment Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sep 30, 2013
Industrial & Prudential Investment Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of AGM
Industrial & Prudential Investment Company Ltd has informed BSE that the 97th Annual General Meeting (AGM) of the Company was held on September 11, 2013. Appointment of Director
Industrial & Prudential Investment Company Ltd has informed BSE that MR. ANISH K. MODY, have been appointed as a Director of the Company with effect from September 11, 2013.