| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025, along with its Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 29th January, 2026 has inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter / nine months ended 31st December, 2025 as reviewed and recommended by the Audit Committee. A copy of un-audited Financial Results and the Limited Review Report received from the Statutory Auditors viz. M/s S. Jaykishan, on the un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2025 are enclosed herewith (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 3 Nov 2025 | 22 Oct 2025 |
| 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 the un-audited financial results of the Company both standalone and consolidated basis for second quarter and six months ended 30th September 2025. 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 Review Report 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 at its meeting held on 03.11.2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 14 Jul 2025 |
| 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 To consider and approve Un-audited Financial Results of the Company i.e Standalone and Consolidated Financial Results along with its Limited Review Report for quarter ended 30.06.2025. Please find attached, herewith un-audited standalone financial results & un-audited consolidated financial results for quarter ended 30.06.2025 Enclosed, Financial results - Standalone and Consolidated results for quarter ended 30.06.2025 Outcome of Board Meeting Enclosed, Financial results - Standalone and Consolidated results for quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 27 May 2025 | 9 May 2025 |
| 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 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2025. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 16.05.2025) Board Meeting Outcome for Outcome Of Board Meeting Following Companys Policy on Dividend Distribution, the Board resolved to recommend payment of Final Dividend of Rs. 110/- (subject to deduction of tax at source) i.e 1100% per equity share for FY 2024-25. The dividend as approved by the Board of Directors of the Company is subject to deduction of taxes, as applicable which shall be paid within 30 days subject to the approval of the shareholders at the Annual General Meeting (AGM). For the purpose of payment of dividend, the date of Annual General Meeting (AGM) for the financial year ended March 31, 2025 and the record date shall be fixed and intimated to the stock exchange in due course. (As Per BSE Announcement Dated on 27.05.2025) | ||
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