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The Annexure

Desk Financial Services Industrial & Prudential Investment Company Ltd

Industrial & Prudential Investment Company Ltd

BSE 501298 INDPRUD INE620D01011
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

20 filings · 3 material · busiest 2026-07-21

What it files

Filings

20 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 110th Annual General meeting (AGM) held on 20th August, 2026.

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith the voting results along with the scrutineer's reports for the 110th Annual General meeting held today i.e Thursday 20, 2026.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith, the voting results along with the scrutinizers report for the 110th Annual General Meeting of the Company held today, Thursday, August 20, 2026.

    AGM/EGM / AGM View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed, the newspaper advertisement published on Friday, 07th August 2026 with respect to the unaudited financial results (standalone and consolidated) results for the quarter ....

    Company Update / Newspaper Publication View filing →

  5. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 06.08.2026

    Please find attached the outcome of Board Meeting dated 06th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 6 August 2026

    Results

    Outcome Of Board Meeting - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    The Board of Directors of the Company at their meeting held today has approved and taken on record the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on Wednesday, 22nd July 2026 with respect to 110th Annual ....

    Company Update / Newspaper Publication View filing →

  8. 22 July 2026

    Board Meeting

    Board Meeting Intimation for Considering Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2026

    Industrial & Prudential Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 21 July 2026

    AGM / EGM

    110Th Annual General Meeting Of The Company Scheduled On Thursday, 20H August 2026 At 11:30 AM (IST)

    110th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11.30 AM (IST).

    AGM/EGM / AGM View filing →

  10. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached, Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 21 July 2026

    Dividend

    Date of payment of Dividend

    Dividend on equity shares as recommended by the Board of Directors for the F.Y 2025-26, if approved at the AGM, will be payable to those members of the Company who hold shares as on the ....

    Corp Action / Date of payment of Dividend View filing →

  13. 21 July 2026

    General

    Letter To Shareholders Pursuant To Regulation 36(1)(B) Of SEBI LODR Regulations 2015

    Please find enclosed herewith the letter sent to those members whose email addresses are not registered with the Company/ RTA/ Depository Participants, providing the weblink of the Company's ....

    Company Update / General View filing →

  14. 21 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders Pursuant To Regulation 36(1)(B) Of SEBI LODR Regulations 2015

    Please find enclosed herewith the letter sent to those members whose email addresses are not registered with the Company/ Depository Participants/ RTA, providing the weblink of the Company's ....

    Company Update / General View filing →

  15. 15 July 2026

    General

    Communication Of Deduction Of TDS On Dividend For F.Y. 2025-26

    Enclosed herewith Communication of Deduction of TDS on Dividend for FY 2025-26.

    Company Update / General View filing →

  16. 14 July 2026

    AGM / EGM

    Intimation Of 110Th Annual General Meeting (AGM) Of The Company

    110th Annual General Meeting of the Company to be held on Thursday, 20th August 2026 at 11.30 AM (IST).

    AGM/EGM / AGM View filing →

  17. 14 July 2026

    Record Date

    Intimation Of Record Date For Dividend

    Intimation of record date with respect to payment of dividend for the financial year ended 31st March 2026, if approved at the AGM>.

    Corp. Action / Record Date View filing →

  18. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on Tuesday, 14th day of July, 2026 with respect to ....

    Company Update / Newspaper Publication View filing →

  19. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate received from Registrar and Transfer Agent (RTA) for the quarter ended 30 June, 2026 confirming compliance under regulation 74(5) of SEBI (Depositories ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 22 June 2026

    Trading Window

    Closure of Trading Window

    intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →