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Year archive

Industrial & Prudential Inv. Co. Lt — 2025 filings

All 67 regulatory filings released by Industrial & Prudential Inv. Co. Lt (INDPRUD) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
Closure of Trading window
Regulatory Filings
2025-12-24 English
Newspaper publication of extract of the un-audited standalone and consolidated financial results for the second quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-04 English
Please find attached, copy of un-audited financial results for the quarter and half year ended 30th September 2025 as recommended by Audit Committee and approved by the Board of Directors ....
Regulatory Filings
2025-11-03 English
Outcome of Board Meeting: Approval of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025 along with the Limited ....
Regulatory Filings
2025-11-03 English
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve ....
Regulatory Filings
2025-10-22 English
Please find attached, compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-10-10 English
Intimation for closure of trading window
Regulatory Filings
2025-09-20 English
Voting results along with scrutinizers report for 109th Annual General Meeting (AGM).
Regulatory Filings
2025-08-29 English
Voting results along with scrutinizers report for 109th Annual General Meeting (AGM).
Regulatory Filings
2025-08-29 English
Proceedings of 109th Annual General Meeting (AGM) held on 29th August, 2025.
Regulatory Filings
2025-08-29 English
Newspaper publication under regulation 47 of SEBI LODR, 2015.
Regulatory Filings
2025-08-06 English
Please find attached, herewith un-audited standalone financial results & un-audited consolidated financial results for quarter ended 30.06.2025
Regulatory Filings
2025-08-05 English
Enclosed, Financial results - Standalone and Consolidated results for quarter ended 30.06.2025
Regulatory Filings
2025-08-05 English
Enclosed, Financial results - Standalone and Consolidated results for quarter ended 30.06.2025
Regulatory Filings
2025-08-05 English
Outcome of Board Meeting
Regulatory Filings
2025-08-05 English
Notice of 109th Annual General Meeting - Copy of Newspaper Publication dated 30.07.2025
Regulatory Filings
2025-07-30 English
Pursuant to provisions of 30(2) of SEBI LODR, 2015, enclosed Annual Report of the Company including Notice of AGM for FY 2024-25 being sent through electronic mode to shareholders of the Company.
Regulatory Filings
2025-07-29 English
In reference to our intimation dated 19.07.2025, the Company has fixed Tuesday, 19-08-2025 as the record date for determining the entitlement of shareholders to dividend for the FY 2024-25.
Regulatory Filings
2025-07-29 English
In reference to our intimation dated 19.07.2025 - Enclosed
Regulatory Filings
2025-07-29 English
In reference to our intimation dated 19.07.2025, this is to further inform that the share transfer books and register of members shall remain closed from Tuesday, 19th August, 2025 till ....
Regulatory Filings
2025-07-29 English
Pursuant to intimation dated 27.05.2025, the final dividend as declared by the Board of Directors, if approved by the members shall be paid within 30 days of declaration as governed by ....
Regulatory Filings
2025-07-29 English
Letters sent to shareholders
Regulatory Filings
2025-07-29 English
109th Annual General Meeting of the Company is scheduled to be held on Friday, 29th August, 2025 at 11.30 AM via VC/ OAVM.
Regulatory Filings
2025-07-29 English
Please find enclosed, 109th Annual Report for FY 2024-25.
Regulatory Filings
2025-07-29 English
Please find attached, Notice of convening 109th Annual General Meeting of the Company scheduled on Friday, 29th August, 2025 at 11.30 AM via VC/ OAVC.
Regulatory Filings
2025-07-29 English
Please find attached, Newspaper publications regarding intimation of 109th Annual General Meeting of the Company to be held on Friday, 29th August, 2025 at 11.30 AM (IST).
Regulatory Filings
2025-07-22 English
Share transfer Book and register of members shall remain closed from Tuesday, August, 19, 2025 to Thursday, 28th August, 2025 (both days inclusive)
Regulatory Filings
2025-07-19 English
Enclosed intimation of record date for dividend and book closure dates
Regulatory Filings
2025-07-19 English
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve ....
Regulatory Filings
2025-07-14 English
Please find attached, compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-07-05 English
Trading window for dealing in securities of the Company for directors/ designated persons shall be closed from 01-07-2025 till 48 hours after the announcement of un-audited financial results ....
Regulatory Filings
2025-06-19 English
Please find attached, communication sent to shareholders pertaining to deduction of tax at source on dividend.
Regulatory Filings
2025-06-17 English
Newspaper Advertisement
Regulatory Filings
2025-05-28 English
Audited Standalone and Consolidated Financial Results for quarter/ year ended March, 31, 2025
Regulatory Filings
2025-05-27 English
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-05-27 English
Appointment of Secretarial Auditors of the Company
Regulatory Filings
2025-05-27 English
Outcome of Board Meeting
Regulatory Filings
2025-05-27 English
Integrated Financials
Regulatory Filings
2025-05-27 English
Outcome of Board Meeting
Regulatory Filings
2025-05-27 English
Refer Attachment
Regulatory Filings
2025-05-26 English
Purpose of the meeting has been revised
Regulatory Filings
2025-05-16 English
Please find attached, Annual Secretarial Compliance Report for financial year 2024-25.
Regulatory Filings
2025-05-14 English
Board to recommend Final Dividend, subject to approval of members at the AGM.
Regulatory Filings
2025-05-09 English
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve ....
Regulatory Filings
2025-05-09 English
Declaration
Regulatory Filings
2025-05-06 English
Please find attached, compliance certificate for the year ended 31.03.2025.
Regulatory Filings
2025-04-26 English
Submission of Compliance certificate under regulation 40(10) of SEBI LODR, Regulations, 2015.
Regulatory Filings
2025-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-13 English
Please find attached, certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-04-09 English
Trading Window Closure Intimation.
Regulatory Filings
2025-03-25 English
Intimation regarding regularization of Director of the Company.
Regulatory Filings
2025-03-07 English
Submission of voting results and scrutinizers report.
Regulatory Filings
2025-03-07 English
Submission of voting results along with the scrutinizers report.
Regulatory Filings
2025-03-07 English
Please find attached, newspaper publication of un-audited financial results i.e standalone and consolidated financial statements for nine months and quarter ended December, 31, 2024. Kindly ....
Regulatory Filings
2025-02-11 English
Integrated Filing (Financials)
Regulatory Filings
2025-02-10 English
Enclosed, un-audited standalone and consolidated financial results for nine months and quarter ended 31-12-2024.
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting for approval of un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024.
Regulatory Filings
2025-02-10 English
Newspaper publication regarding dispatch of Postal Ballot Notice.
Regulatory Filings
2025-02-05 English
Postal Ballot Notice for seeking approval of the shareholders for appointment of Mr Vishnu K Tulsyan (DIN 00638832) as an Independent Director and Non-Executive Director of the Company.
Regulatory Filings
2025-02-04 English
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 ....
Regulatory Filings
2025-01-30 English
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 ....
Regulatory Filings
2025-01-21 English
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 ....
Regulatory Filings
2025-01-20 English
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 ....
Regulatory Filings
2025-01-20 English
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 ....
Regulatory Filings
2025-01-15 English
Issuance of duplicate share certificate under regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-01-10 English
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.
Regulatory Filings
2025-01-07 English
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 ....
Regulatory Filings
2025-01-04 English