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Year archive

Industrial & Prudential Inv. Co. Lt — 2022 filings

All 61 regulatory filings released by Industrial & Prudential Inv. Co. Lt (INDPRUD) in 2022, sourced directly from the official regulator.

61 Filings
2022 Period
2022 filings (61)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto (''''Regulations'''') and the Company''s ''Internal Code of Conduct to Regulate, ....
Regulatory Filings
2022-12-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ayan Datta, Company Secretary has tendered his resignation ....
Board/Management Information
2022-12-01 English
This is to inform you that the unaudited financial result of the Company for the quarter and half year ended 30th September 2022 declared at the Board meeting on 11th November 2022 has ....
Report Publication Announcement
2022-11-16 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the unaudited financial results for the quarter and ....
Regulatory Filings
2022-11-12 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
2022-11-11 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In ....
Board/Management Information
2022-10-31 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In ....
Board/Management Information
2022-10-31 English
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by as received from Link Intime India Private Limited, ....
Regulatory Filings
2022-10-20 English
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the ....
Regulatory Filings
2022-09-29 English
Approval of Scheme of Amalgamation of New Holding and Trading Company Limited into Industrial and Prudential Investment Company Limited by Hon'ble National Company Law Tribunal, Kolkata.
Regulatory Filings
2022-09-02 English
Approval of Scheme of Amalgamation of New Holding and Trading Company Limited into Industrial and Prudential Investment Company Limited by Hon'ble National Company Law Tribunal, Kolkata
Regulatory Filings
2022-09-02 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter ended ....
Regulatory Filings
2022-08-12 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter ended ....
Regulatory Filings
2022-08-12 English
In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby intimate you the Board of Directors of the Company at its meeting held today, the 12th ....
Regulatory Filings
2022-08-12 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
2022-08-12 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-10 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
2022-08-08 English
the Company at its 106th Annual General Meeting held on 5th August 2022 approved re-appointment of the following Directors: Gaurav Swarup Probir Roy Debanjan Mandal
Board/Management Information
2022-08-08 English
Appointment of M/s S Jaykishan as Statutory Auditor of the Company for five years, to audit the accounts for the Financial Years 2022-23 to 2026-27 (that is, from the conclusion of this ....
Board/Management Information
2022-08-08 English
Industrial & Prudential Investment Company Ltd has informed BSE regarding "Intimation of the voting result and Scrutiniser's report on the 106th AGM".
Regulatory Filings
2022-08-08 English
In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the outcome and summary of proceedings of ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-06 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In ....
Board/Management Information
2022-08-04 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements ....
AGM Information
2022-07-21 English
Intimation of 106TH AGM ON 6TH AUGUST 2022, AT 3PM THROUGH VIDEO CONFERENCE
Annual Report
2022-07-14 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 2021-22. Confirmation ....
Annual Report
2022-07-14 English
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by as received from Link Intime India Private Limited, ....
Regulatory Filings
2022-07-07 English
Trading window for the purpose of dealing in the equity shares of the Company shall remain closed for Designated Persons and their immediate relatives with effect from 30th June, 2022 till ....
Regulatory Filings
2022-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kevic Anant Setalvad & Swarup Family Trust
Regulatory Filings
2022-06-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarup Family Trust & Kevic Anant Setalvad
Regulatory Filings
2022-06-08 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure ....
Regulatory Filings
2022-06-03 English
Newspaper ad for audited financial result for the quarter and year ended 31st March 2022 of the Company
Report Publication Announcement
2022-05-27 English
Pursuant to Regulation 34(3) and Schedule V Para C clause (10) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attaching herewith Practising Company ....
Regulatory Filings
2022-05-24 English
we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022 issued by the Secretarial Auditor of the Company
Regulatory Filings
2022-05-24 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 ....
AGM Information
2022-05-20 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 ....
Regulatory Filings
2022-05-20 English
Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a dividend of ....
Board/Management Information
2022-05-20 English
1. Audited Financial Results for the quarter and year ended 31st March 2022 as approved by the Board of Directors 2. Annual General Meeting 3. Dividend 4. Window closure 5. The Board ....
Board/Management Information
2022-05-20 English
Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2022, inter alia, to consider the following: ....
Board/Management Information
2022-05-13 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve to ....
Board/Management Information
2022-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-20 English
Compliance Certificate- Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022
Regulatory Filings
2022-04-20 English
Submission of PCS certificate for transfer/ transmission/ transposition for the year ended 31st March 2022, as per regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-04-20 English
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by as received from Link Intime India Private Limited, ....
Regulatory Filings
2022-04-19 English
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the ....
Regulatory Filings
2022-03-31 English
This is to inform you that the result of Hon'ble NCLT convened meeting of members of the Company held on 26th February 2022 has been published in Financial Express (English Daily) and Aajkal ....
Regulatory Filings
2022-03-01 English
In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we furnish the summary of proceedings of the NCLT convened ....
Regulatory Filings
2022-02-28 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
2022-02-28 English
Newspaper ad for unaudited financial result for the quarter and nine months ended 31st December 2021of the Company
Report Publication Announcement
2022-02-18 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the Unaudited financial results for the quarter and ....
Regulatory Filings
2022-02-14 English
we hereby intimate you the following outcome of the meeting of the Board of Directors of the Company held today, the 14th February, 2022:
Regulatory Filings
2022-02-14 English
This is to inform you that the result of Extra Ordinary General Meeting of the Company held on 4th February 2022 was published in Financial Express (English Daily) and Dainik Statesman ....
Declaration of Voting Results & Voting Rights Announcements
2022-02-09 English
In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the members of the Company at its Extra Ordinary ....
Audit Report / Information
2022-02-05 English
Intimation of the outcome of Extra Ordinary General Meeting Dear Sir/ Madam, In accordance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2022-02-05 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
2022-02-05 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In ....
Board/Management Information
2022-02-01 English
This is to inform you that the Notice of the Notice of the National Company Law Tribunal convened meeting of the Equity Shareholders of Industrial And Prudential Investment Company Limited ....
Proxy Solicitation & Information Statement
2022-01-27 English
Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that by an order dated 12th January, 2022 read with order dated 14th January, 2022, the Kolkata Bench ....
Proxy Solicitation & Information Statement
2022-01-25 English
Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that by an order dated 12th January, 2022 read with order dated 14th January, 2022, the Kolkata Bench ....
Proxy Solicitation & Information Statement
2022-01-25 English
Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, we wish to inform you that an Extraordinary General Meeting (''EGM'') of the Company will be held on Friday, 4th February, ....
AGM Information
2022-01-13 English
Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by as received from Link Intime India Private Limited, ....
Regulatory Filings
2022-01-11 English
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the ....
Regulatory Filings
2022-01-03 English