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BSE Code : 501298 | NSE Symbol : | ISIN : INE620D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	05-Aug-2025	Quarterly Results	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)
09-May-2025	27-May-2025	Accounts	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 Company's 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)
21-Jan-2025	10-Feb-2025	Quarterly Results	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)
15-Jan-2025	20-Jan-2025	Change in Directors	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 Committee's with effect from 20-01-2025 (As per BSE Announcement Dated on 20/01/2025)
14-Oct-2024	28-Oct-2024	Quarterly Results	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)
15-Jul-2024	24-Jul-2024	Quarterly Results	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)
04-Apr-2024	02-May-2024	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 02nd May 2024 to consider and approve inter alia to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2024 along with Auditors report. Pursuant to our window closure notice dated 23rd March 2024 the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st April 2024 till 48 hours after announcement of financial results i.e upto 04th May 2024 (both days inclusive). Kindly take the above on records. Final Dividend & Audited Results (As per BSE Bulletin dated on 04/04/2024) Pursuant to regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 02, 2024, inter alia, transacted the following business: 1. Financial Results i. Considered and approved Audited Standalone Financial Results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Standalone Financial Results; Considered and approved Audited Consolidated Financial results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Consolidated Financial Results. 2. Consider and recommend Final Dividend for F.Y 2023-24 The Board of Directors at its Board meeting has recommended a final dividend of Rs. 90/- (subject to deduction of tax at source) i.e 900% per equity share for FY 2023-24. Pursuant to regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ('Board') of Industrial & Prudential Investment Co. Ltd. ('Company') at its meeting held today, i.e., May 02, 2024, inter alia, transacted the following business: 1. Financial Results i. Considered and approved Audited Standalone Financial Results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Standalone Financial Results; Considered and approved Audited Consolidated Financial results for the financial year ended 31st March, 2024 along with the Auditors'' Report on the Consolidated Financial Results. 2. Consider and recommend Final Dividend for F.Y 2023-24 The Board of Directors at its Board meeting has recommended a final dividend of Rs. 90/- (subject to deduction of tax at source) i.e 900% per equity share for FY 2023-24. The Board approved audited financial results i.e standalone and consolidated financial results for financial year ended 31-03-2024. IND-SWIFT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024. The Board at its meeting held today has recommended a dividend of Rs.90 per equity share, subject to approval of shareholders at the Annual general meeting. The record date for payment of dividend and date of AGM shall be decided and informed to the stock exchange in due course. Board approves audited financial results for FY 31-03-2024 (As Per BSE Announcement Dated on 02.05.2024)
27-Dec-2023	07-Feb-2024	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 07th February 2024 inter alia to consider and approve the un-audited standalone and consolidate Financial Results for the quarter ended 31st December 2023 along with the Limited Review Report of the 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 07-02-2024 has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended December, 31, 2023, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The copies of the said un-audited financial results along with the Limited Review Reports issued by the Statutory Auditors of the Company viz. M/s. S. Jaykishan, Chartered Accountants are enclosed herewith. (As Per BSE Announcement dated on 07.02.2024)
05-Oct-2023	06-Nov-2023	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 the Exchange that the meeting of the Board of Directors of Industrial and Prudential Investment Company Limited will be held on Monday 06th November 2023 inter alia to consider and approve the un-audited standalone and consolidate Financial Results for the quarter and half year ended 30th September 2023 along with the Limited Review Report of the auditors for the corresponding period. As intimated by our window closure notice dated 29th September 2023 the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 1st October 2023 till 48 hours after announcement of Unaudited Standalone and Consolidated Financial Results. This is to inform that the Board of Directors of Industrial Prudential and Investment Company Limited (the 'Company') at its Board Meeting held today has, inter-alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors at its Board Meeting held on 06.11.2023 had approved and considered un-audited financial results i.e SFS and CFS for half year and quarter ended 30.09.2023. Please find attached herewith financial results i.e both standalone and consolidated financial results for quarter and half year ended 30.09.2023 for records and consideration. (As Per BSE Announcement dated on 06.11.2023)
20-Jul-2023	07-Aug-2023	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Industrial and Prudential Investment Co. Limited will be held on Monday 07th August 2023 inter alia to consider and approve the unaudited standalone and consolidate Financial Results for the first quarter ended 30th June 2023 along with the Limited Review Report of the auditors for the corresponding period. INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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 the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2023, pursuant to Regulation 33 of the Listing Regulations. (As per BSE Announcement Dated on 07/08/2023)
08-May-2023	18-May-2023	Accounts	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2023 along with auditors report. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) 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. (As per BSE Announcement Dated on 18/05/2023) Extracts of audited financial result of the Company for the quarter and year ended 31st March 2023 declared at the Board meeting on 18th May 2023 has been published in Financial Express (English daily) and Dainik Statesman (Bengali daily) on Saturday, dated 20TH May 2023. (As Per BSE Announcement Dated on 20/05/2023)
28-Mar-2023	28-Mar-2023	Change in Other Executives	Appointment of Ms. Shilpishree Choudhary (ACS - 39659) as the Company Secretary and Compliance Officer of the Company w.e.f. 28th March, 2023.
02-Feb-2023	14-Feb-2023	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 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 Tuesday 14th February 2023 at 04.00 PM inter alia to consider and approve the standalone and consolidate unaudited Financial Results for the quarter and nine months ended 31st December 2022. This is to inform that the Board of Directors at its Board meeting held today i.e., 14th February, 2023 has, inter-alia, considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022. Extracts of un-audited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended 31st December, 2022 along with the Limited Review Reports (both Standalone and Consolidated) issued by the Statutory Auditors of the Company, M/s S. Jaykishan, Chartered Accountants, are enclosed herewith. The Board Meeting commenced at 04:00 p.m and concluded at 06.30 p.m. In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors at its Board meeting held today i.e., 14th February, 2023 has, inter-alia, considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022. Extracts of un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31st, 2022 along with the Limited Review Reports (both Standalone and Consolidated) issued by the Statutory Auditors of the Company, M/s S. Jaykishan, Chartered Accountants, are enclosed herewith. (As Per BSE Announcement Dated on 14.02.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, as amended ('Listing Regulations'), please find enclosed herewith newspaper publications of un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2022 as approved at the Board meeting held on 14th February 2023 and published in Financial Express (English daily) and Dainik Statesman (Bengali daily) on Thursday, the 16th of February 2023. This is for your kind information and records. (As Per BSE Announcement Dated on 16/02/2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday 11th November 2022 at 3:30 PM to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the quarter and half year ended 30th September 2022. As intimated by our window closure notice dated 29th September 2022 the trading window for dealing in securities of the Company has been closed for all directors/officers/designated persons of the Company and their immediate relatives from 30th September 2022 to 13th November 2022 (both days inclusive) and would re-open on 14th November 2022. 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 11th November, 2022: 1. Unaudited Financial Results for the quarter and half year ended 30th September 2022 as approved by the Board of Directors (As Per BSE Announcement dated on 11.11.2022) In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the unaudited financial results for the quarter and half year ended on 30th September 2022. (As Per BSE Announcement Dated 12.11.2022) This is to inform you that the unaudited financial result of the Company for the quarter and half year ended 30th September 2022 declared at the Board meeting on 11th November 2022 has been published in Financial Express (English daily) and Dainik Statesman (Bengali daily) on 16th November 2022 (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday 12th August 2022 at 4:00 PM to consider inter alia the following: 1. To approve and adopt unaudited Financial Results for the quarter ended 30th June 2022. 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 12th August, 2022. In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby intimate you the Board of Directors of the Company at its meeting held today, the 12th August, 2022, has revised Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 as required under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The said code is attached herewith for your information and records. (As per BSE Announcement Dated on 12/08/2022)

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Industrial & Prudential Investment Company Ltd

Board Meeting