INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of Our Company Will Be Held On Friday, 20Th May, 2022, At 4:30 PM

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13 May 2022
INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve to consider inter alia the following: 1. To approve and adopt audited Financial Results for the quarter and year ended 31st March 2022. 2. To declare a Dividend 3. To approve and recommend to the Members for appointment of M/s S Jaykishan, Chartered Accountants as Statutory Auditor for five years 4. To approve appointment of Mr. Probir Roy, Independent Director, for consecutive second term 5. To approve appointment of Mr. Debanjan Mandal, Independent Director, for consecutive second term 6. To convene 106th Annual General Meeting
View all announcements for INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.	Source: BSE India

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