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Year archive

Industrial & Prudential Inv. Co. Lt — 2019 filings

All 34 regulatory filings released by Industrial & Prudential Inv. Co. Lt (INDPRUD) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Postal Ballot result regarding re-approval of the Scheme of Amalgamation of New Holding and Trading Company Limited, the Company's wholly owned subsidiary (WOS) originally approved at the ....
Regulatory Filings
2019-12-27 English
In accordance with section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 we enclose herewith the newspaper advertisement ....
Regulatory Filings
2019-12-09 English
'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] ....
Proxy Solicitation & Information Statement
2019-12-02 English
We are enclosing herewith the required report for the half year ended 30th September, 2019.
Regulatory Filings
2019-11-26 English
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 ....
Regulatory Filings
2019-11-08 English
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), ....
Board/Management Information
2019-11-08 English
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, ....
Regulatory Filings
2019-11-01 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve In ....
Regulatory Filings
2019-11-01 English
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-21 English
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 .
Regulatory Filings
2019-10-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-15 English
In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, ....
Regulatory Filings
2019-08-03 English
Scrutiniser''s report for the AGM held on 2nd August 2019 is attached herewith.
Regulatory Filings
2019-08-03 English
In accordance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2018-19.
Annual Report
2019-08-03 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the quarter ended 30th June, 2019. ....
Regulatory Filings
2019-08-02 English
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), ....
Regulatory Filings
2019-08-02 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-19 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve 1. ....
Regulatory Filings
2019-07-19 English
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) ....
Regulatory Filings
2019-07-10 English
Annual Report for 2018-19
Annual Report
2019-07-10 English
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 ....
Regulatory Filings
2019-06-27 English
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 ....
Regulatory Filings
2019-06-27 English
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 ....
Regulatory Filings
2019-06-27 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the audited financial results for the quarter and year ....
Annual Report
2019-05-03 English
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 ....
Regulatory Filings
2019-05-03 English
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), ....
Regulatory Filings
2019-05-03 English
We are enclosing herewith the required certificate for the half year ended on 31st March 2019
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received a request from ....
Regulatory Filings
2019-04-23 English
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 [email protected] ....
Regulatory Filings
2019-04-23 English
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 April, 2019 ....
Regulatory Filings
2019-04-19 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve 1. ....
Regulatory Filings
2019-04-19 English
Submission of PCS certificate for transfer/ transmission/ transposition for half year ended 31st March 2019, as per regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-04-19 English
Postal Ballot result regarding Continuation of tenure of Mr. Probir Roy (DIN 00033045) as an Independent Director beyond 19th April, 2019, the date on which he attains 75 years of age, ....
Regulatory Filings
2019-03-23 English