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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 relevant rules as amended from time to time, we enclose herewith copies of newspaper publication as published in newspapers namely- Financial Express and Dainik Statesman dated 20.07.2023 pertaining to Notice of 107th Annual General Meeting to be held on Thursday, 24th August, 2023 at 3.00 P.M (IST) through Video Conferencing/ Other Audio Visual Means. The above information shall be available on the website of the Company.
20-07-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On 07.08.2023

 INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,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 you that the meeting of the Board of Directors of Industrial and Prudential Investment Co. Limited will be held on Monday, 07th August, 2023, inter alia, to consider and approve the unaudited standalone and consolidate Financial Results for the first quarter ended 30th June, 2023 along with the Limited Review Report of the auditors for the corresponding period.
20-07-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached, certificate issued under regulation 74 (5) of SEBI (Dipositories and Participants) Regulations 2018 as received by Linkintime India Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2023 for reference.
10-07-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window

 Pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations, 2015, as amended thereto (Regulations) and the Company''s internal code of conduct to regulate, monitor and report trading by designated persons, we wish to inform the exchange 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 1st July, 2023 till 48 hours after the declaration of financial results for the quarter ending on 30th June, 2023.
30-06-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which is sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary annexures.
06-06-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Intimation To The Shareholders Of Physical Securities Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated 16Th March, 2023

 Pursuant to the requirements of SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023, the Company has sent an intimation letter along with requisite forms enclosed therewith to the identified shareholders holding shares in physical mode. The shareholders holding shares in physical mode are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e Link lntime India Pvt. Ltd.
31-05-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by the Secretarial Auditor of the Company.
20-05-2023
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INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Extracts of audited financial result of the Company for the quarter and year ended 31st March 2023 declared at the Board meeting on 18th May 2023 has been published in Financial Express (English daily) and Dainik Statesman (Bengali daily) on Saturday, dated 20TH May 2023.
20-05-2023
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Annual report for Industrial & Prudential Investment Company Ltd. for FY-2023
19-05-2023
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Annual report for Industrial & Prudential Investment Company Ltd. for FY-2023
19-05-2023
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