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| Exchange Disseminated Time 13/04/2018 20:40:01 | Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2018, to consider inter alia the following:
1. To approve and adopt audited Financial Results for the year ended March 31, 2018.
2. Declaration of Dividend
3. Merger of New Holding & Trading Co. Ltd. (wholly owned subsidiary) with the Company.
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 April 13, 2018 to April 28, 2018 (both days inclusive) and would re-open on April 29, 2018. |
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