| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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