Industrial & Prudential Investment Company informs about board meeting

Industrial & Prudential Investment Company has informed that a Meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider and approve the Standalone Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. Further, The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from August 04, 2016 to August 13, 2016 and would re-open on August 16, 2016 (August 14th & 15th being Holidays).

The above information is a part of company’s filings submitted to BSE.