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Year archive

Industrial & Prudential Inv. Co. Lt — 2023 filings

All 51 regulatory filings released by Industrial & Prudential Inv. Co. Lt (INDPRUD) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2023-12-27 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended thereto, read with BSE circulars as notified and in terms of Company''s Internal Code of ....
Regulatory Filings
2023-12-26 English
Enclosed intimation dated 08.12.2023 under regulation 39(3) of LODR 2015, as received by Company''s Registrar and share transfer agent (RTA), Linkintime India Pvt Ltd providing communication ....
Regulatory Filings
2023-12-08 English
With reference to the captioned subject matter, enclosed are the extracts of the Newspaper Advertisements published in Financial Express (English newspaper) and Dainik Statesman (Bengali ....
Regulatory Filings
2023-11-08 English
Please find enclosed, disclosure of related party transactions as uploaded in XBRL format for half year ended 30.09.2023.
Interim / Quarterly Report
2023-11-06 English
The Board of Directors at its Board Meeting held on 06.11.2023 had approved and considered un-audited financial results i.e SFS and CFS for half year and quarter ended 30.09.2023. Please ....
Regulatory Filings
2023-11-06 English
This is to inform that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its Board Meeting held today has, inter-alia, considered and approved ....
Interim / Quarterly Report
2023-11-06 English
Enclosed certificate issued by Registrar and Share Transfer Agent (RTA) - Link Intime India Pvt Ltd under regulation 74(5) of DP Regulations, 2018 for quarter ended 30.09.2023. Kindly ....
Regulatory Filings
2023-10-07 English
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 ....
Regulatory Filings
2023-10-05 English
Pursuant to provisions of SEBI Regulations, 2015 and the Company''s Internal code of conduct to Regulate, Monitor and report trading by designated persons, we wish to inform that the Trading ....
Regulatory Filings
2023-09-29 English
In reference to SEBI (LODR) regulation 39(3), please find enclosed, intimation received by Registrar and transfer agent dated 04.09.2023, regarding intimation for issuance of duplicate ....
Regulatory Filings
2023-09-05 English
Enclosed voting results of 107th Annual General Meeting held on 24.08.2023 as published in newspapers i.e Financial Express English edition)and Dainik Statesman (Bengali edition) on 26.08.2023.
Declaration of Voting Results & Voting Rights Announcements
2023-08-26 English
Pursuant to regulation 44 (3) of SEBI (LODR), 2015, we are enclosing herewith the voting results in prescribed format along with scrutinizers report of 107th Annual General Meeting held ....
Regulatory Filings
2023-08-25 English
We wish to inform the stock exchange about the outcome of 107th AGM of the Company held on Thursday, dated 24.08.2023 at 3.00 PM. We further wish to state that the members at the 107th ....
Regulatory Filings
2023-08-25 English
Enclosed are extracts of newspaper publication as published in newspapers namely Financial express and Dainik Statesman on Tuesday, 08th August, 2023 pertaining to extracts of un-audited ....
Regulatory Filings
2023-08-08 English
In accordance of section 33 of SEBI (LODR) Regulations, 2015, we enclose the extracts of un-audited financial results i.e both standalone and consolidated financial results for the quarter ....
Interim / Quarterly Report
2023-08-07 English
In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you ....
Interim / Quarterly Report
2023-08-07 English
In reference to the Board Meeting dated 18.05.2023, the Board of Directors at its Meeting held on 18.05.2023 had recommended a Dividend of INR 60 per equity share of the Company for approval ....
Notice of Dividend Amount
2023-08-04 English
Please find attached, Intimation letter dated 26.07.2023 as received by RTA - Link Intime India Pvt Ltd providing information regarding loss of share certificate and subsequent issuance ....
Regulatory Filings
2023-07-26 English
Pursuant to Regulation 30, 44 and 47 of SEBI Listing Regulations and in compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) ....
Declaration of Voting Results & Voting Rights Announcements
2023-07-26 English
Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ....
AGM Information
2023-07-24 English
Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: ....
AGM Information
2023-07-24 English
In reference to our intimation dated 18.05.2023, this is to inform that the 107th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 24th August, 2023 at 03.00 ....
AGM Information
2023-07-24 English
Pursuant to Regulation 30, 44 and 47 of SEBI Listing Regulations and in compliance with section 108 of Companies Act, 2013 read with relevant rules as amended from time to time, we enclose ....
Regulatory Filings
2023-07-20 English
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 ....
Regulatory Filings
2023-07-20 English
Please find attached, certificate issued under regulation 74 (5) of SEBI (Dipositories and Participants) Regulations 2018 as received by Linkintime India Pvt Ltd, the Registrar and Share ....
Regulatory Filings
2023-07-10 English
Pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations, 2015, as amended thereto (Regulations) and the Company''s internal code of conduct to regulate, monitor ....
Regulatory Filings
2023-06-30 English
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this ....
Regulatory Filings
2023-06-06 English
Pursuant to the requirements of SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023, the Company has sent an intimation letter along with requisite forms enclosed ....
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by the Secretarial Auditor of the Company.
Regulatory Filings
2023-05-20 English
Extracts of audited financial result of the Company for the quarter and year ended 31st March 2023 declared at the Board meeting on 18th May 2023 has been published in Financial Express ....
Regulatory Filings
2023-05-20 English
Board approves Dividend
Regulatory Filings
2023-05-18 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the disclosure of ....
Regulatory Filings
2023-05-18 English
In compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the disclosure of ....
Regulatory Filings
2023-05-18 English
The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th August, 2023 to Thursday, 24th August, 2023 (both days inclusive) for ....
Regulatory Filings
2023-05-18 English
The Board of Directors at its Board Meeting held on 18th May, 2023 recommended a dividend of Rs. 60 (subject to deduction of tax at source) i.e 600% per equity share to the shareholders ....
Regulatory Filings
2023-05-18 English
Financial Results i. Considered and approved Audited Standalone Financial statements and Results for the year ended 31st March, 2023 along with Auditors'' Report on the Standalone ....
Regulatory Filings
2023-05-18 English
The Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 18, 2023, inter alia, transacted the following business: ....
Regulatory Filings
2023-05-18 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Capital/Financing Update
2023-05-11 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited ....
Board/Management Information
2023-05-08 English
Enclosing certificate issued by Practicing Company Secretary (PCS) under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for transfer/ transmission/ ....
Regulatory Filings
2023-04-12 English
Please find enclosed, Compliance Certificate- Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2023.
Regulatory Filings
2023-04-07 English
Please find attached, certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received from 'Link Intime India Private Limited', the Registrar ....
Regulatory Filings
2023-04-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-04 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto ('Regulations') and the Company's 'Internal Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2023-03-31 English
Appointment of Ms. Shilpishree Choudhary (ACS - 39659) as the Company Secretary and Compliance Officer of the Company w.e.f. 28th March, 2023.
Regulatory Filings
2023-03-28 English
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith newspaper publications of un-audited financial ....
Regulatory Filings
2023-02-16 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors at its Board meeting held today i.e., 14th February, 2023 ....
Interim / Quarterly Report
2023-02-14 English
This is to inform that the Board of Directors at its Board meeting held today i.e., 14th February, 2023 has, inter-alia, considered and approved the un-audited Standalone and Consolidated ....
Interim / Quarterly Report
2023-02-14 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant ....
Board/Management Information
2023-02-02 English
We hereby confirm that the security certificates for dematerialization during the quarter ended 31st December 2022 have been confirmed/ rejected and the security certificates received were ....
Regulatory Filings
2023-01-07 English