| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 Feb 2025 | 21 Jan 2025 |
| INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of our Company will be held on Monday 10th February 2025 inter alia to consider and approve the un-audited standalone and consolidate Financial Results for quarter and nine months ended 31st December 2024 along with the Limited Review Report of the auditors for the corresponding period. Outcome of Board Meeting for approval of un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 20 Jan 2025 | 15 Jan 2025 |
| INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve This is to inform the exchange that a meeting of the Board of Directors of Industrial And Prudential Investment Company Limited will be held on Monday 20th January 2025 inter-alia to consider appointment of Mr Vishnu K Tulsyan (Director Identification Number: 00638832) as Additional Director Independent Director - Designate for a term of five (5) consecutive years subject to approval of members at the general meeting/through postal ballot and such other approvals if any and to the extent required. 1.Appointment of Mr Vishnu K Tulsyan (Director Identification Number: 00638832) as Additional Director in the capacity of Independent Director - Designate for a term of five (5) consecutive years from 20-01-2025 to 19-01-2030, subject to approval of members by way of approval by special resolution through postal ballot and such other approvals, if any, and to the extent required. Disclosure as required under Regulation 30 of the SEBI Listing Regulations is given in Annexure A enclosed herewith. 2. Re-constitution of Committees with effect from 20-01-2025 (As per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 14 Oct 2024 |
| INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve un-audited standalone and consolidate Financial Results for quarter and half year ended 30th September 2024 along with the Limited Review Report of auditors for the corresponding period. In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of Industrial Prudential and Investment Company Limited (the Company) at its meeting held today has, inter-alia considered and approved: 1. Un-audited Financial Results and 2. Resignation of Director - Mr Debanjan Mandal (DIN 00469622), Independent Director of the Company, vide his intimation dated 23/10/2024 has tendered his resignation as the Independent Director of the Company with effect from 01st November, 2024. (As Per BSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Un-audited standalone and consolidated Financial Results of the Company for 1st Quarter ended 30th June 2024 along with Limited Review report and other matters as specified. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Industrial & Prudential Investment Co. Limited (the Company) at its meeting held today i.e., Wednesday, July 24, 2024 at the registered office of the Company has inter-alia considered and approved the following: 1. Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR); Appointment of new director and completion of tenure of existing director (As Per BSE Announcement dated on 24.07.2024) | ||
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