Industrial & Prudential Investment Company Ltd Share Price

1,018.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that a meeting of the Board of Directors of our Company will be held on 8th November, 2019 to consider, inter alia, the following: 1. To approve and adopt unaudited Standalone and Consolidated Financial Results for the half year ended 30th September, 2019. 2. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company. The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st November, 2019 to 10th November, 2019 (both days inclusive) and would re-open on 11th November, 2019.
Board Meeting - 19-Jul-2019 - -
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve 1. To approve and adopt unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 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 following outcome of the meeting of the Board of Directors of the Company held today, the 2nd of August, 2019 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020: Approval of Unaudited Quarterly Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 alongwith Limited Review Report of the Auditor (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 19-Apr-2019 - -
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve 1. To approve and adopt audited Financial Results for the year ended 31st March 2019. 2. Declaration of Dividend 3. To consider application from Setalvads for reclassification from Promoter to Public under regulation 31A of the LODR. 4. To convene 103rd Annual General Meeting Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended for the financial year ended 31st March, 2019, a dividend of Rs. 25 per share. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on 2nd August, 2019, payment of such dividend will be made on or after 16th August, 2019 to the following: (i) All Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on 26th July, 2019; (ii) To all Members in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours on 26th July, 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. Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended for the financial year ended 31st March, 2019, a dividend of Rs. 25 per share. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on 2nd August, 2019, payment of such dividend will be made on or after 16th August, 2019 to the following: (i) All Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on 26th July, 2019; (ii) To all Members in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours on 26th July, 2019. (As Per BSE Announcement Dated on 03.05.2019)
Board Meeting - 28-Jan-2019 - -
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1. To approve and adopt unaudited Financial Results for the quarter ended 31st December, 2018. 2. To approve continuation of employment of Mr. Probir Roy, Non-executive Independent Director as per LODR 3. To finalise / approve date and notice of Postal Ballot The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 28th January, 2019 to 8th February, 2019 (both days inclusive) and would re-open on 9th February, 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 following outcome of the meeting of the Board of Directors of the Company held today, the 7th day of February, 2019 at Paharpur House, 8/1/B, Diamond Harbour Road, Kolkata 700027: 1) Auditors Limited Review Report on the Standalone Financial Results 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2018 3) Continuation of directorship of Mr. Probir Roy, Non-executive Independent Director as per LODR upon attaining 75 years of age on 19th April 2019, subject to approval of members through postal ballot process. 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 following outcome of the meeting of the Board of Directors of the Company held today, the 7th day of February, 2019 at Paharpur House, 8/1/B, Diamond Harbour Road, Kolkata 700027: 1) Auditors Limited Review Report on the Standalone Financial Results 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2018 3) Continuation of directorship of Mr. Probir Roy, Non-executive Independent Director as per LODR upon attaining 75 years of age on 19th April 2019, subject to approval of members through postal ballot process. (As Per BSE Announcement Dated 07.02.2019)