Industrial & Prudential Investment Company Ltd

AGM

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). Enclosed intimation of record date for dividend and book closure dates (As Per BSE Announcement Dated on: 18/07/2025)

AGM

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: 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.

AGM

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 the Board Meeting dated 18.05.2023, the Board of Directors at its Meeting held on 18.05.2023 had recommended a Dividend of INR 60 per equity share of the Company for approval by its members at the ensuing AGM scheduled to be held on Thursday, 24th August, 2023. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Board at its Board Meeting dated 18.05.2023 had fixed Thursday, August 17, 2023 as the Record Date for determining the entitlement of Members to pay dividend and approved closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th August, 2023 till 24th August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the Dividend at the AGM for the FY 2022-23. (As Per BSE Announcement dated on 04.08.2023)

AGM

Industrial & Prudential Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended a dividend of Rs. 50 per share for the financial year ended March 31, 2022. If dividend as recommended by the Board of Directors is approved at the Annual General Meeting to be held on August 05, 2022, payment of such dividend will be made on or before September 04, 2022.

EGM

EGM