INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board approves Dividend18-05-2023
18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Submission Of Disclosures Of Related Party Transactions Of The Company For Half Year Ended 31St March 2023 - With Annexure
In compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the disclosure of related party transactions for the half year ended 31st March 2023.18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Submission Of Disclosures Of Related Party Transactions Of The Company For Half Year Ended 31St March 2023
In compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the disclosure of related party transactions for the half year ended 31st March 2023.18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Book Closure For Payment Of Dividend
The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th August, 2023 to Thursday, 24th August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2023.18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Corporate Action-Board approves Dividend
The Board of Directors at its Board Meeting held on 18th May, 2023 recommended a dividend of Rs. 60 (subject to deduction of tax at source) i.e 600% per equity share to the shareholders of the Company for FY 2022-23. The dividend reviewed and recommended audit committee and subsequently approved by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 24th August, 2023.18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Financial Results For Financial Year 2022-2023
Financial Results i. Considered and approved Audited Standalone Financial statements and Results for the year ended 31st March, 2023 along with Auditors'' Report on the Standalone Financial Results; ii. Considered and approved Audited Consolidated Financial statements and Results for the year ended 31st March, 2023 along with Auditors'' Report on the Consolidated Financial Results The Financial Results are required to be provided in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. S Jaykishan., Chartered Accountants, Statutory Auditor of the Company, have issued auditors' reports with an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2023. Further, there are no opinions / adverse remarks provided by the auditors in their audit report.18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting: 18Th May, 2023
The Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 18, 2023, inter alia, transacted the following business: 1. Financial Results for the year ended 31st March, 2023 along with Auditors'' Report on the Financial Results; M/s. S Jaykishan., Chartered Accountants, Statutory Auditor of the Company, have issued auditors' reports with an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2023. Further, there are no opinions / adverse remarks provided by the auditors in their audit report. 2. Dividend & 107th Annual General Meeting (AGM) 3. Book Closure 4. Window closure18-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. 2 CIN NO. L65990WB1913PLC218486 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shilpishree ChoudharyDesignation :-Company Secretary Name of the Chief Financial Officer :- ARUN KUMAR SINGHANIA Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/202311-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Prior Intimation Of Notice Of Board Meeting
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2023 along with auditors report.08-05-2023
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate Issued By Practicing Company Secretary (PCS) Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Enclosing certificate issued by Practicing Company Secretary (PCS) under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for transfer/ transmission/ transposition for the year ended 31st March 2023 and simultaneously submission of same to stock exchange as per regulations 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.12-04-2023