Industrial & Prudential Investment Company Share Price

735.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 03-May-2019 - -
AGM 02/08/2019 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), we hereby intimate you the outcome of the meeting of the Board of Directors of the Company held today, the 3rd May, 2019 at 5:30 PM at the registered office of the Company. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 103rd AGM of the Members of Industrial & Prudential Investment Company Limited (the Company) scheduled to be held at Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 2nd August, 2019 at 3.00 p.m. In this connection, 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 of Members of the Company shall remain closed from Saturday, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive). In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 103rd AGM of the Members of Industrial & Prudential Investment Company Limited (the Company) scheduled to be held at Shripati Singhania Hall, Rotary Sadan, 94/2 Chowringhee Road, Kolkata 700020 on Friday, 2nd August, 2019 at 3.00 p.m. 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 of Members of the Company shall remain closed from Saturday, 27th July, 2019 to Friday, 2nd August, 2019 (both days inclusive) for the purpose of holding AGM and payment of final dividend for Financial Year 2018-19. Resubmitted, as purposed of book closure was not mentioned in the earlier filing. (As Per BSE Announcement Dated On 27/06/2019) Annual Report for 2018-19 This is to inform you that the Notice of the 103rd Annual General Meeting and E-Voting Information of the Company has been published on 9th July, 2018 in Financial Express (in English) and Dainik Statesman (in Bengali). Copy of the advertisements as appearing in the newspapers are enclosed. (As Per BSE Announcement Dated 10.07.2019) In accordance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for 2018-19. Scrutinisers report for the AGM held on 2nd August 2019 is attached herewith. 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, we furnish the outcome of voting results of 103rd Annual General Meeting held on 2nd August, 2019 (As Per BSE Announcement Dated 03.08.2019)