INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 (3) of SEBI (LODR), 2015, we are enclosing herewith the voting results in prescribed format along with scrutinizers report of 107th Annual General Meeting held on Thursday, 24.08.2023 through VC/ OAVM which commenced at 03.00 PM and concluded at 04.00 PM. This is for your information and records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform the stock exchange about the outcome of 107th AGM of the Company held on Thursday, dated 24.08.2023 at 3.00 PM. We further wish to state that the members at the 107th Annual General Meeting of the Company held on Thursday, 24th August, 2023 at 3.00 PM held via Video Conferencing (VC)/ OAVM have considered below mentioned business as specified in the Notice of AGM. 1. To receive, consider and adopt the Financial statements i.e both Standalone and Consolidated financial statements for the FY ended 31.03.2023 together with Auditors report thereon; 2. To declare dividend; 3. To appoint a Director in place of Mr. Varun Swarup (DIN 02435858) who retires by rotation, and being eligible offers himself for re-appointment. Kindly consider the above information on records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed are extracts of newspaper publication as published in newspapers namely Financial express and Dainik Statesman on Tuesday, 08th August, 2023 pertaining to extracts of un-audited financial results i.e both standalone and consolidated financials for the quarter ended 30th June, 2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Extracts Of Un-Audited Financial Results I.E Both Standalone And Consolidated For The Quarter Ended On 30Th June 2023 Along With Limited Review Reports Issued By Statutory Auditors
In accordance of section 33 of SEBI (LODR) Regulations, 2015, we enclose the extracts of un-audited financial results i.e both standalone and consolidated financial results for the quarter ended 30th June, 2023 along with Limited review reports by statutory auditors M/s S. Jaykishan for quarter ended 30th June, 2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07Th August, 2023
In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its meeting held today has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2023, pursuant to Regulation 33 of the Listing Regulations. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Fixes Record Date For 17Th August, 2023
In reference to the Board Meeting dated 18.05.2023, the Board of Directors at its Meeting held on 18.05.2023 had recommended a Dividend of INR 60 per equity share of the Company for approval by its members at the ensuing AGM scheduled to be held on Thursday, 24th August, 2023. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Board at its Board Meeting dated 18.05.2023 had fixed Thursday, August 17, 2023 as the Record Date for determining the entitlement of Members to pay dividend and approved closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th August, 2023 till 24th August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the Dividend at the AGM for the FY 2022-23. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached, Intimation letter dated 26.07.2023 as received by RTA - Link Intime India Pvt Ltd providing information regarding loss of share certificate and subsequent issuance of duplicate share certificate. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 44 and 47 of SEBI Listing Regulations and in compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the secretarial standards issued by Institute of Company Secretaries of India (ICSI), we enclose herewith the copies of the newspaper advertisement published in the newspapers namely: Financial Express and Dainik Statesman dated 26.07.2023 pertaining to Notice of 107th Annual General Meeting, e-voting instructions and book-closure. The above information is also available at the website of the company i.e www.industrialprudential.com INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Reg. 34 (1) Annual Report.
Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 107th AGM (including e-voting instructions); 2. Integrated Annual Report for the financial year 2022-23. Since, the AGM is being held through Video Conferencing/Other Audio-Visual Means, the Notice of 107TH AGM along with integrated Annual report for financial year 2022-23 is sent through electronic mode to those Members whose email addresses are registered with the Company/ RTA/ Depositories. The above information is also available on the website of the Company at www.industrialprudential.com. This is for your information and records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Notice Of Annual General Meeting ('AGM')
In reference to our intimation dated 18.05.2023, this is to inform that the 107th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 24th August, 2023 at 03.00 P.M (IST) through Video conferencing/ Other Audio-visual means. Notice of calling 107th AGM along with integrated Annual Report is annexed and also available on the website of the Company i.e www.industrialprudential.com. This is for your information and records.