Industrial & Prudential Inv. Co. Lt — Board/Management Information 2021

Nov 12, 2021

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Ref: InP/21-22/BM/12112021 Date: 12[th] November, 2021

To

BSE Limited

Dy. General Manager Corporate Relationship Department P. J. Towers, Dalal Street Mumbai- 400 001

Re: COMPANY CODE: 501298

Sub: OUTCOME OF BOARD MEETING HELD ON 12[th] NOVEMBER, 2021

Dear Sir,

In accordance with Regulation 30 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, (LODR), we hereby intimate you the following outcome of the meeting of the Board of Directors of the Company held today, the 12[th] November, 2021:

1. Approval of Unaudited Financial Results for the quarter ended

30[th] September 2021 by the Board of Directors

Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Statement of Cash Flow for the quarter ended 30[th] September, 2021 alongwith Limited Review Report of the Auditor were approved.

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2. Statement of Related Party Transactions

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021 was approved.

3. Fine imposed by BSE

The Board was informed that under Regulation 34 of LODR read with SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 a fine of Rs. 10,000 was levied for late intimation of Board meeting to BSE. The Company has paid the fine with a request of waive off.

The Meeting commenced at 2:30 pm and concluded at 5 pm.

This is for your information and records.

For Industrial & Prudential Investment Company Ltd.

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Ayan Datta Company Secretary

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