• Shareholding for the Period Ended March 31, 2020 | Announcement12 May,2020, 04:24PM IST
      Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501298&qtrid=105.00">Click here</a>
    • Submission Of PCS Certificate For Transfer/ Transmission/ Transposition For Half Year Ended 31St March 2020, As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015. | Announcement05 May,2020, 04:14PM IST
      We are enclosing herewith the required report for the half year ended 31st March 2020.
    • Financial Results For The 3Rd Quarter Ended On 31St December 2019 | Announcement12 Feb,2020, 06:47PM IST
      In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the 3rd Quarter ended on 31st December 2019
    • Closure of Trading Window | Announcement30 Jan,2020, 04:49PM IST
      The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 30th January, 2020 to 14th February, 2020 (both days inclusive) and would re-open on 15th February, 2020.
    • Shareholding for the Period Ended December 31, 2019 | Announcement21 Jan,2020, 06:34PM IST
      Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501298&qtrid=104.00">Click here</a>
    • Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | Announcement27 Dec,2019, 05:44PM IST
      Industrial & Prudential Investment Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/501298"> Click here</a>
    • Corporate Action-Updates on Amalgamation/ Merger / Demerger | Announcement02 Dec,2019, 06:55PM IST
      Re-approval by members for amalgamation of New Holding and Trading Company Limited (WOS) [Transferor] with its Holding Company Industrial and Prudential Investment Company Limited [Transferee] under changed circumstances is proposed to be passed by the Members through postal ballot/e - voting. Further to our letter dated 8th November, 2019 (giving intimation), we have to inform you that we have started the process of Postal Ballot for obtaining re-approval of members for scheme of amalgamation of New Holding and Trading Company Limited (WOS) with the Company. Notice of postal ballot has been despatched to the members. We enclose a copy of postal ballot notice dated 8th November 2019 along with the scheme of amalgamation with was originally approved by the members on the 3rd August 2018 and due intimation was given to you under regulation 37 (6) of LODR.
    • Results - Financial Results For Half Year Ended 30-09-2019 | Announcement08 Nov,2019, 07:31PM IST
      In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th September, 2019.
    • Closure of Trading Window | Announcement01 Nov,2019, 03:39PM IST
      The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st November, 2019 to 10th November, 2019 (both days inclusive) and would re-open on 11th November, 2019.
    • Shareholding for the Period Ended September 30, 2019 | Announcement23 Oct,2019, 02:53PM IST
      Industrial & Prudential Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=501298&qtrid=103.00">Click here</a>
    • Submission Of Reconciliation Of Share Capital Audit Report | Announcement21 Oct,2019, 06:34PM IST
      Submission of reconciliation of share capital audit report, for the quarter ended 30th September 2019, as per regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 [corresponding to the Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996]
    • Format of Initial Disclosure to be made by an entity identified as a Large Corporate | Announcement15 Oct,2019, 06:58PM IST
      <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L65990WB1913PLC218486</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AYANDATTA <br/> Designation: COMPANYSECRETARY <br/> EmailId: CONTACT@INDUSTRIALPRUDENTIAL.COM</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ARUNKUMARSINGHANIA <br/> Designation: CHIEFFINANCIALOFFICER <br/> EmailId: CONTACT@INDUSTRIALPRUDENTIAL.COM</div> </div> <div> <br/> Date: 15/10/2019<br/><br/> <b>Note:<b> 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. </div>
    • Outcome of Board Meeting | Announcement02 Aug,2019, 07:10PM IST
      In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, (LODR), we hereby intimate you the following outcome of the meeting of the Board of Directors of the Company held today, the 2nd of August, 2019 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020: Approval of Unaudited Quarterly Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 alongwith Limited Review Report of the Auditor
    • Closure of Trading Window | Announcement19 Jul,2019, 06:26PM IST
      The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 19th July, 2019 to 4th August, 2019 (both days inclusive) and would re-open on 5th August, 2019.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement10 Jul,2019, 11:22AM IST
      This is to inform you that the Notice of the 103rd Annual General Meeting and E-Voting Information of the Company has been published on 9th July, 2018 in Financial Express (in English) and Dainik Statesman (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed.
    • Book Closure Dates For The Financial Year Ended March 31, 2019 | Announcement27 Jun,2019, 06:55PM IST
      according to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive) for the purpose of holding AGM and payment of final dividend for Financial Year 2018-19. Resubmitted, as purposed of book closure was not mentioned in the earlier filing.
    • Book Closure Dates For The Financial Year Ended March 31, 2019 | Announcement27 Jun,2019, 05:11PM IST
      In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 103rd AGM of the Members of Industrial & Prudential Investment Company Limited (the Company) scheduled to be held at Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 2nd August, 2019 at 3.00 p.m. In this connection, according to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive).
    • Board recommends Dividend (AGM on Aug 02, 2019) | Announcement03 May,2019, 07:51PM IST
      Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended for the financial year ended 31st March, 2019, a dividend of Rs. 25 per share. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on 2nd August, 2019, payment of such dividend will be made on or after 16th August, 2019 to the following: (i) All Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on 26th July, 2019; (ii) To all Members in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours on 26th July, 2019.
    • Compliance Certificate For Then Half Year Ended On 31St March 2019 | Announcement24 Apr,2019, 04:19PM IST
      We are enclosing herewith the required certificate for the half year ended on 31st March 2019
    • Change Of Email ID Of The Company From Indpru@Vsnl.Net To Contact@Industrialprudential.Com. | Announcement23 Apr,2019, 12:02PM IST
      Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that email ID of the Company has been changed from indpru@vsnl.net to contact@industrialprudential.com. This is for your kind information & dissemination.
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