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Year archive

Industrial & Prudential Inv. Co. Lt — 2024 filings

All 66 regulatory filings released by Industrial & Prudential Inv. Co. Lt (INDPRUD) in 2024, sourced directly from the official regulator.

66 Filings
2024 Period
2024 filings (66)
Filing Released Lang
Details of issuance of duplicate share certificate
Regulatory Filings
2024-12-27 English
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 ....
Regulatory Filings
2024-12-20 English
Enclosed, intimation dated 25-11-2024 received from Link Intime India Pvt Ltd, Registrar & Share transfer Agent (RTA) providing communication to the company for issuance of duplicate share ....
Regulatory Filings
2024-11-26 English
Pursuant to regulation 47 and regulation 30 read with schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed newspaper advertisements ....
Regulatory Filings
2024-10-29 English
Mr. Debanjan Mandal vide his resignation letter dated 23-10-2024 has resigned as the Independent Director of the Company with effect from 01-11-2024. The Company is in process to fill the ....
Regulatory Filings
2024-10-28 English
Mr. Debanjan Mandal, Independent Director of the Company vide his intimation dated 23-10-2024 has resigned as Director of the Company with effect from 01-11-2024.
Regulatory Filings
2024-10-28 English
The Board considered and approved the un-audited financial results i.e standalone and consolidated financial results along with Limited Review Report issued by statutory auditors S. Jaykishan, ....
Regulatory Filings
2024-10-28 English
The Board considered and approved the un-audited financial results i.e standalone and consolidated financial results along with Limited Review Report issued by statutory auditors S. Jaykishan, ....
Regulatory Filings
2024-10-28 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 ....
Regulatory Filings
2024-10-28 English
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure requirement''s) Regulations, 2015, this is to inform that Mr. Debanjan Mandal (DIN 00469622), vide his resignation ....
Regulatory Filings
2024-10-28 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve un-audited ....
Regulatory Filings
2024-10-14 English
Enclosed, certificate dated 03-10-2024 issued by Registrar and Transfer Agent (RTA), Link Intime India Private Limited, for quarter ended 30-09-2024 under regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2024-10-07 English
Pursuant to provisions of SEBI (PIT) Regulations, 2015 as amended thereto (regulations) and the company''s internal code of conduct to regulate, monitor and report trading by designated ....
Regulatory Filings
2024-09-24 English
Enclosed, voting results and scrutinizers report issued under regulation 44(3) of LODR, 2015 fo 108th Annual General Meeting of the Company held via VC/ OAVM held on Monday, 23rd September ....
Regulatory Filings
2024-09-23 English
Pursuant to provisions of regulation 30 of SEBI (listing obligations and disclosure requirements) Regulations 2015, please find enclosed summary of the proceedings of 108th Annual General ....
AGM Information
2024-09-23 English
Enclosed copies of newspaper advertisement published on 23rd August, 2024 with respect to Notice of 108th AGM of the Company, e-voting instructions and book closure.
AGM Information
2024-08-23 English
Pursuant to provisions of regulation 30(2) of LODR, 2015, enclosed Annual Report of the Company along with Notice of AGM for the FY 2023-24 which is being sent through electronic mode to ....
Regulatory Filings
2024-08-22 English
Pursuant to provisions of regulation 30(2) of LODR, 2015, enclosed Annual Report of the Company along with Notice of AGM for the FY 2023-24 which is being sent through electronic mode to ....
Regulatory Filings
2024-08-22 English
As informed on 24-07-2024, the dividend as recommended by Board and if approved at the Annual General Meeting shall be paid to shareholders as on record dated i.e 12th September 2024 which ....
Report Publication Announcement
2024-08-22 English
As informed on 24-07-2024, the Company fixes record date as 12th September, 2024 for determining the entitlement of shareholders to receive dividend. The record date details are contained ....
Report Publication Announcement
2024-08-22 English
As informed by the company on 24-07-2024, the 108th Annual General Meeting of the Company is scheduled on 23rd September, 2024 at 11.30 AM (IST) via VC/ OAVM. Enclosed, Notice of AGM ....
Regulatory Filings
2024-08-22 English
As informed by Company on 24-07-2024 and subsequent disclosure in the Notice of AGM, the Board fixes book closure dates for AGM: 13-09-204 to 23-09-2024 (both days inclusive)
Report Publication Announcement
2024-08-22 English
Please find enclosed the 108th Annual Report for FY 2023-24.
Regulatory Filings
2024-08-22 English
Pursuant to regulation 30 of SEBI (LODR), 2015, please find enclosed, newspaper advertisement published in newspapers namely Financial Express (English daily) and AajKaal (Bengali daily) ....
Regulatory Filings
2024-08-13 English
Enclosed, Intimation under regulation 39(3) of LODR, 2015 pertaining to loss of share certificate by shareholder and request for subsequent issuance of duplicate share certificate.
Regulatory Filings
2024-07-25 English
Enclosed, newspaper advertisement''s published in Financial Express and Aaj Kal edition dated 25-07-2024 for un-audited financial results for quarter ended 30-06-2024. This is for records ....
Regulatory Filings
2024-07-25 English
Cut off date for reckoning the eligible shareholders for voting rights for remote e-voting and voting at the Annual General Meeting is September 12, 2024.
Regulatory Filings
2024-07-24 English
AGM shall be held on 23-09-2024 at 11.30 AM (IST) via VC/ OAVM
Regulatory Filings
2024-07-24 English
Record date shall 12-09-2024
Regulatory Filings
2024-07-24 English
AGM shall be held on 23-09-2024 at 11.30 AM(IST) Dividend shall be paid on or after 29-09-2024
Regulatory Filings
2024-07-24 English
Register of members and share transfer books shall remain closed w.e.f 13-09-2024 till 23-09-2024 (both days inclusive)
Regulatory Filings
2024-07-24 English
Approved the following as per attached outcome.
Regulatory Filings
2024-07-24 English
Appointment of new director and completion of tenure of existing director
Regulatory Filings
2024-07-24 English
On or after 29-09-2024
Regulatory Filings
2024-07-24 English
The board of directors approved the un-audited standalone and consolidated financial results along with limited review report for quarter ended 30-06-2024.
Regulatory Filings
2024-07-24 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Industrial & Prudential ....
Regulatory Filings
2024-07-24 English
Enclosed intimation dated 22-07-2024 received from RTA pertaining to issuance of duplicate share certificate to shareholder. This information is being submitted pursuant to provisions of ....
Share Issue/Capital Change
2024-07-22 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve Un-audited ....
Board/Management Information
2024-07-15 English
Enclosed, compliance certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30-06-2024.
Regulatory Filings
2024-07-04 English
Pursuant to provisions of closure of Trading Window under SEBI (PIT) Regulations, 2015 as amended and in line with company''s Internal code of conduct to regulate, monitor and report trading ....
Regulatory Filings
2024-06-21 English
Enclosed, Annual Secretarial Compliance report under regulations 24A of SEBI (LODR) Regulations, 2015 as issued by Secretarial auditor Mr. Mayur Mehta.
Regulatory Filings
2024-05-24 English
Enclosed, newspaper advertisement in Financial Express (English) and Aaj Kal (Bengali) dated 03-05-2024 for publication of audited results for year ended 31st March, 2024 as approved by ....
Report Publication Announcement
2024-05-03 English
Enclosed related party transactions as approved by board of directors for half year ended 31-03-2024. The same is also being uploaded in XBRL mode with the stock exchange.
Regulatory Filings
2024-05-02 English
Board approves audited financial results for FY 31-03-2024
Regulatory Filings
2024-05-02 English
Board approves audited financial results for FY 31-03-2024
Regulatory Filings
2024-05-02 English
The Board at its meeting held today has recommended a dividend of Rs.90 per equity share, subject to approval of shareholders at the Annual general meeting. The record date for payment ....
Regulatory Filings
2024-05-02 English
The Board approved audited financial results i.e standalone and consolidated financial results for financial year ended 31-03-2024.
Regulatory Filings
2024-05-02 English
Pursuant to regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ('Board') of Industrial ....
Regulatory Filings
2024-05-02 English
Enclosed certificate issued by Practicing Company Secretary under regulation 40(9) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 for the year ended 31st March 2024.
Regulatory Filings
2024-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-15 English
Enclosed reply to BSE query dated 06-04-2024 w.r.t delay submission of proceedings of AGM held on 24-08.2024.
Regulatory Filings
2024-04-11 English
Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings.
Regulatory Filings
2024-04-11 English
Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings.
Regulatory Filings
2024-04-11 English
Please find attached, certificate issued by RTA, Link Intime India Pvt Ltd under regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly consider the same on records.
Regulatory Filings
2024-04-05 English
Enclosed yearly disclosure as received by Promoter of the Company under regulation 31(4) of SEBI (Substantial acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ....
Regulatory Filings
2024-04-04 English
In reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we wish to inform that the Company has NIL borrowings and therefore it is not falling and categorized ....
Regulatory Filings
2024-04-04 English
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Notice ....
Board/Management Information
2024-04-04 English
Enclosed compliance certificate under regulation 7(3) of SEBI (LODR, 2015 for the year ended 31-03-2024 duly signed by RTA in the name of Link Intime India Pvt Ltd and Compliance officer. Kindly ..
Regulatory Filings
2024-04-03 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended thereto and Company''s Internal code of conduct to regulate, monitor and report trading by designated ....
Regulatory Filings
2024-03-23 English
Enclosed intimation under regulation 39(3) of SEBI LODR, 2015 for issuance of duplicate share certificate pursuant to intimation received by Registrar and share transfer agent (RTA) on ....
Regulatory Filings
2024-02-13 English
Enclosed extracts of newspaper advertisement published in Financial Express (English newspaper) and Dainik Statesman (Bengali newspaper) on February, 08th, 2024 pertaining to un-audited ....
Regulatory Filings
2024-02-08 English
In accordance of regulation 33 of SEBI (LODR) Regulations, 2015, we enclose herewith the extracts of un-audited financial results - both standalone and consolidated results for quarter ....
Interim / Quarterly Report
2024-02-07 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
2024-02-07 English
Please find enclosed, certificate under regulations 74(5) of SEBI (DP) Regulations, 2018 received by RTA - Link Intime India Pvt Ltd for quarter ended, 31st December 2023.
Regulatory Filings
2024-01-05 English
Please find enclosed, certificate under regulations 74(5) of SEBI (DP) Regulations, 2018 received by RTA - Link Intime India Pvt Ltd for quarter ended, 31st December 2023.
Regulatory Filings
2024-01-05 English
Enclosed intimation by RTA - Link Intime India Pvt Ltd dated 03.01.2024 regarding issuance of duplicate share certificate to shareholder in the name of Sulabha Vaman Apte. Kindly consider ....
Regulatory Filings
2024-01-03 English