Industrial & Prudential Investment Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Industrial & Prudential Investment Company Ltd. on BSE

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Industrial & Prudential Investment Company Ltd.

30 Jan 2025

5450.00

-2.50%

Company Update

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed, newspaper advertisements as published in Financial Express and Aaj Kal on 30-01-2025 depicting information with respect to postal ballot . This is for information and records only.

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Industrial & Prudential Investment Company Ltd.

21 Jan 2025

5450.00

-2.50%

Board Meeting

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Board Meeting Scheduled To …

BSE India

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,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 our Company will be held on Monday, 10th February, 2025, inter alia, to consider and approve the un-audited standalone and consolidate Financial Results for quarter and nine months ended 31st December, 2024 along with the Limited Review Report of the auditors for the corresponding period.

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Industrial & Prudential Investment Company Ltd.

20 Jan 2025

5450.00

-2.50%

Company Update

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at its Board meeting held today dated 20-01-2025, based on the recommendations of Nomination and Remuneration committee held during the day, has considered and approved appointment of Mr Vishnu Kumar Tulsyan (DIN 00638832) as Additional Director, in the capacity of Independent Director for a term of 5 consecutive years with effect from 20-01-2025 subject to approval of members by special resolution through postal ballot. Disclosure as required under regulation 30 of SEBI (LODR) Regulations, 2015 is given in Annexure A as enclosed herewith.

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Industrial & Prudential Investment Company Ltd.

20 Jan 2025

5450.00

-2.50%

Board Meeting

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

1.Appointment of Mr Vishnu K Tulsyan (Director Identification Number: 00638832) as Additional Director in the capacity of Independent Director - Designate for a term of five (5) consecutive years from 20-01-2025 to 19-01-2030, subject to approval of members by way of approval by special resolution through postal ballot and such other approvals, if any, and to the extent required. Disclosure as required under Regulation 30 of the SEBI Listing Regulations is given in Annexure A enclosed herewith. 2. Re-constitution of Committee's with effect from 20-01-2025

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Industrial & Prudential Investment Company Ltd.

15 Jan 2025

5450.00

-2.50%

Board Meeting

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve This is to inform the exchange that a meeting of the Board of Directors of Industrial And Prudential Investment Company Limited will be held on Monday, 20th January 2025, inter-alia, to consider appointment of Mr Vishnu K Tulsyan (Director Identification Number: 00638832) as Additional Director, Independent Director - Designate for a term of five (5) consecutive years subject to approval of members at the general meeting/through postal ballot and such other approvals, if any, and to the extent required.

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Industrial & Prudential Investment Company Ltd.

10 Jan 2025

5450.00

-2.50%

Corp. Note

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Issuance of duplicate share certificate under regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Industrial & Prudential Investment Company Ltd.

07 Jan 2025

5450.00

-2.50%

Company Update

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate from MUFG Intime India Pvt Ltd pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended 31-12-2024.

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Industrial & Prudential Investment Company Ltd.

04 Jan 2025

5450.00

-2.50%

Company Update

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Change Of Name Of Company'S Registrar And Transfer …

BSE India

This is to inform the exchange that in pursuant to new certificate of incorporation, there is change of name of Company''s Registrar and Transfer Agents from Link Intime India Private Limited to MUFG Intime India Private Limited.

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Industrial & Prudential Investment Company Ltd.

27 Dec 2024

5450.00

-2.50%

Corp. Note

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Details of issuance of duplicate share certificate

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Industrial & Prudential Investment Company Ltd.

20 Dec 2024

5450.00

-2.50%

SAST

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - 501298 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 as amended thereto, and the company''s internal code of conduct to regulate, monitor and report trading by designated persons, this is to inform that the Trading Window for trading/ dealing in the equity shares of the Company for the Designated persons and their immediate relatives shall remain closed from Wednesday, 1st January, 2025 till the end of 48 hours after declaration of un-audited financial results of the company for the quarter and nine months ended 31st December, 2024.

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