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.