In terms of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Industrial And Prudential Investment Company has informed that the Board of Directors of the Company will meet on Tuesday, 27th May, 2025, to consider and approve the following: 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025; 2. Recommendation of Final Dividend for the Financial Year 2024-2025. Pursuant to its window closure notice dated 25th March, 2025, 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 2025 till 48 hours after announcement of financial results.
The above information is a part of company’s filings submitted to BSE.
