Industrial Prudential Investment Company Ltd(Indl.& Prud.Inv.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	18-May-2023	-	-
The Board of Directors at its Board Meeting held on 18th May, 2023 recommended a dividend of Rs. 60 (subject to deduction of tax at source) i.e 600% per equity share to the shareholders of the Company for FY 2022-23. The dividend reviewed and recommended audit committee and subsequently approved by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 24th August, 2023. In reference to our intimation dated 18.05.2023, this is to inform that the 107th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 24th August, 2023 at 03.00 P.M (IST) through Video conferencing/ Other Audio-visual means. Notice of calling 107th AGM along with integrated Annual Report is annexed and also available on the website of the Company i.e www.industrialprudential.com. This is for your information and records. (As Per BSE Announcement dated on 24.07.2023) Pursuant to Regulation 30, 44 and 47 of SEBI Listing Regulations and in compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the secretarial standards issued by Institute of Company Secretaries of India (ICSI), we enclose herewith the copies of the newspaper advertisement published in the newspapers namely: Financial Express and Dainik Statesman dated 26.07.2023 pertaining to Notice of 107th Annual General Meeting, e-voting instructions and book-closure. The above information is also available at the website of the company i.e www.industrialprudential.com (As Per BSE Announcement Dated on 26.07.2023) We wish to inform the stock exchange about the outcome of 107th AGM of the Company held on Thursday, dated 24.08.2023 at 3.00 PM. We further wish to state that the members at the 107th Annual General Meeting of the Company held on Thursday, 24th August, 2023 at 3.00 PM held via Video Conferencing (VC)/ OAVM have considered below mentioned business as specified in the Notice of AGM. 1. To receive, consider and adopt the Financial statements i.e both Standalone and Consolidated financial statements for the FY ended 31.03.2023 together with Auditors report thereon; 2. To declare dividend; 3. To appoint a Director in place of Mr. Varun Swarup (DIN 02435858) who retires by rotation, and being eligible offers himself for re-appointment. Kindly consider the above information on records. Pursuant to regulation 44 (3) of SEBI (LODR), 2015, we are enclosing herewith the voting results in prescribed format along with scrutinizers report of 107th Annual General Meeting held on Thursday, 24.08.2023 through VC/ OAVM which commenced at 03.00 PM and concluded at 04.00 PM. This is for your information and records. (As Per BSE Announcement Dated on 25/08/2023) Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. Enclosed reply to BSE query dated 06-04-2024 w.r.t re-submission of AGM proceedings. (As Per BSE Announcement Dated on 11.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.