INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023
Please find enclosed, Compliance Certificate- Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2023. 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 (Depositories and Participants) Regulations, 2018 as received from 'Link Intime India Private Limited', the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2023. We hereby confirm that the security certificates for dematerialization during the quarter ended 31st March, 2023 have been confirmed/ rejected and the security certificates received were mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. 2CIN NO.L65990WB1913PLC218486 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHILPISHREE CHOUDHARY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ARUN KUMAR SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 you that the Trading Window for the purpose of dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 01st April, 2023 till 48 hours after the declaration of financial results for the quarter/ year ending on 31st March, 2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Shilpishree Choudhary (ACS - 39659) as the Company Secretary and Compliance Officer of the Company w.e.f. 28th March, 2023. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith newspaper publications of un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2022 as approved at the Board meeting held on 14th February 2023 and published in Financial Express (English daily) and Dainik Statesman (Bengali daily) on Thursday, the 16th of February 2023. This is for your kind information and records. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Extracts Of Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 Along With The Limited Review Reports (Both Standalone And Consolidated) Issued By Statutory Auditors Of The Company
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors at its Board meeting held today i.e., 14th February, 2023 has, inter-alia, considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022. Extracts of un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022 along with the Limited Review Reports (both Standalone and Consolidated) issued by the Statutory Auditors of the Company, M/s S. Jaykishan, Chartered Accountants, are enclosed herewith. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th February, 2023
This is to inform that the Board of Directors at its Board meeting held today i.e., 14th February, 2023 has, inter-alia, considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022. Extracts of un-audited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended 31st December, 2022 along with the Limited Review Reports (both Standalone and Consolidated) issued by the Statutory Auditors of the Company, M/s S. Jaykishan, Chartered Accountants, are enclosed herewith. The Board Meeting commenced at 04:00 p.m and concluded at 06.30 p.m. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidate Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 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 our Company will be held on Tuesday, 14th February 2023, at 04.00 PM, inter alia, to consider and approve the standalone and consolidate unaudited Financial Results for the quarter and nine months ended 31st December, 2022. INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby confirm that the security certificates for dematerialization during the quarter ended 31st December 2022 have been confirmed/ rejected and the security certificates received were mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. Please find enclosed herewith, a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received from 'Link Intime India Private Limited', the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022 for reference. You are requested to take the same on records.