INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,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 the Exchange that the meeting of the Board of Directors of Industrial and Prudential Investment Company Limited will be held on Monday, 06th November, 2023, inter alia, to consider and approve the un-audited standalone and consolidate Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors for the corresponding period. As intimated by our window closure notice dated 29th September, 2023, the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st October, 2023 till 48 hours after announcement of Unaudited Standalone and Consolidated Financial Results.