Industrial & Prudential Investment Company Ltd (INDPRUD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Industrial & Prudential Investment Company Ltd on NSE and BSE, with an AI summary of each filing.
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve ....
Intimation · 11 Nov 2026, 5:30 am
Industrial & Prudential Investment Company Board to Consider Q2 Results and CMD Re-appointment Industrial & Prudential Investment Company Ltd's Board of Directors will meet on 11th Nov'26 to consider and approve standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26. The board will also consider re-appointing Mr. Gaurav Swarup as Chairman and Managing Director for a five-year term starting 1st Feb'27, subject to shareholder approval via postal ballot. In compliance with SEBI insider trading regulations, the company's trading window remains closed until 48 hours post the result announcement.
Please find enclosed, intimation regarding withdrawal of fines levied pursuant to SEBI master circular dated November 11, 2024 (Chapter VII A)
Others (Uncategorized) · 04 Sept 2026, 1:50 am
BSE Withdraws Rs. 1.01 Lakh Regulatory Fine for Industrial & Prudential Investment Co. On 3rd Sep'26, the Bombay Stock Exchange withdrew a Rs. 1,01,480 fine previously levied on Industrial & Prudential Investment Co. Ltd for non-compliance with SEBI LODR Regulation 6(1) during the Mar'26 period. The penalty reversal follows the company's clarifications and a revised reconciliation report submitted to the exchange. Consequently, the residual fine payable stands at zero, clearing the regulatory non-compliance record for the specified period.
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.
Annual General Meeting · 21 Aug 2026, 1:58 am
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.
Annual General Meeting · 21 Aug 2026, 12:38 am
Proceedings of the 110th Annual General meeting (AGM) held on 20th August, 2026.
Annual General Meeting · 20 Aug 2026, 10:07 pm
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.
Financial Result · 06 Aug 2026, 10:47 pm
Industrial & Prudential Q1FY27 Standalone PAT Up 6.8% YoY Industrial and Prudential Investment Co. reported standalone results for Q1FY27 on 06 Aug'26. Net Profit rose 6.8% YoY to ₹18.84 crore from ₹17.64 crore. Total Income grew 7.3% YoY to ₹19.24 crore, driven by a 6.2% increase in dividend income. Total Comprehensive Income was ₹59.00 crore versus ₹61.28 crore YoY, impacted by lower gains in FVTOCI investments. EPS for the quarter stood at ₹112.43 compared to ₹105.24 in the prior year period. Consolidated Net Profit decreased 20.6% YoY to ₹10.92 crore.
Please find attached the outcome of Board Meeting dated 06th August, 2026
Outcome · 06 Aug 2026, 10:36 pm
Industrial & Prudential Q1FY27 Net Profit Rises 6.9% YoY Industrial & Prudential Investment Co. reported a standalone net profit of ₹188.42 million for Q1FY27 ending 30-Jun'26, a 6.9% YoY increase. Total income rose 7.3% YoY to ₹192.41 million, primarily driven by a 6.2% rise in dividend income to ₹186.23 million. Total comprehensive income for the quarter stood at ₹590.01 million, down 3.6% YoY from ₹612.77 million. The Board approved these unaudited financial results on 06-Aug'26. Basic EPS was ₹112.43, up from ₹105.24 in the prior year's quarter.
Industrial & Prudential Investment Company Ltdhas 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 ....
Intimation · 06 Aug 2026, 5:30 am
Industrial & Prudential Investment Co. Board Meeting for Q1FY27 Results Industrial & Prudential Investment Co. Ltd. (BSE: 501298) has scheduled a Board of Directors meeting on 06 Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared, in compliance with SEBI insider trading regulations.
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 ....
Annual Report · 21 Jul 2026, 9:10 pm
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 ....
Annual Report · 21 Jul 2026, 9:05 pm
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 ....
Dividend · 21 Jul 2026, 8:56 pm
Please find attached, Annual Report for the FY 2025-26.
Others (Uncategorized) · 21 Jul 2026, 8:47 pm
110th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11.30 AM (IST).
Annual General Meeting · 21 Jul 2026, 8:10 pm
Enclosed herewith Communication of Deduction of TDS on Dividend for FY 2025-26.
Dividend · 15 Jul 2026, 10:37 pm
Industrial & Prudential Recommends Rs. 120 Final Dividend for FY26 Industrial & Prudential Investment Co.'s board recommended a final dividend of Rs. 120 per share (1200%) for FY ended 31 Mar'26. The record date is set for 12 Aug'26, pending shareholder approval at the AGM on 20 Aug'26. The dividend is subject to Tax Deducted at Source (TDS) as per current income tax laws. Shareholders must update PAN, KYC, and bank details by the record date to ensure correct TDS application and electronic payment, as physical dividend payments are discontinued.
Intimation of record date with respect to payment of dividend for the financial year ended 31st March 2026, if approved at the AGM>.
Dividend · 14 Jul 2026, 3:26 pm
110th Annual General Meeting of the Company to be held on Thursday, 20th August 2026 at 11.30 AM (IST).
Annual General Meeting · 14 Jul 2026, 3:24 pm
As attached
Others (Uncategorized) · 23 May 2026, 1:38 am
Industrial & Prudential Board Notes Corrected Regulatory Filing Industrial & Prudential Investment's board, in its meeting on 22nd May'26, acknowledged a communication from the BSE regarding a typographical error. The error occurred in the XBRL filing for the Reconciliation of Share Capital Audit Report for the quarter ended 31st Mar'26. The company confirmed that a revised XBRL report has since been submitted to the exchange. The board noted that the BSE has duly considered the rectified submission, resolving the matter. This action addresses a minor compliance issue with no financial impact.
The Board of Directors at its Board Meeting held today has duly approved the continuation of Mr. Gaurav Swarup (DIN 00374298) as the Chairman & Managing Director of the Company beyond the ....
Others (Uncategorized) · 23 May 2026, 1:12 am
Industrial & Prudential Board Recommends ₹120 Dividend for FY26 The Board of Industrial & Prudential Investment Co. Ltd approved its financial results for the quarter and year ended 31st Mar'26. A dividend of ₹120 per equity share (1200%) was recommended for FY26, subject to shareholder approval. The Board also appointed Mrs. Sanjukta Majumdar as the Internal Auditor for FY27. Furthermore, it approved the continuation of Mr. Gaurav Swarup's tenure as Chairman & Managing Director beyond the age of 70, during his current term which ends on 31st Jan'27.
The Board of Directors at its Board meeting held today has approved the appointment of Mrs. Sanjukta Mazumdar as the Internal auditor of the Company for the FY 2026-27.
Change in Management · 23 May 2026, 1:07 am
Board Approves FY26 Dividend, Key Management Changes Industrial & Prudential Investment's board, at its meeting on 22nd May'26, approved FY26 results and recommended a dividend of Rs. 120 per share (1200% on Rs. 10 FV), subject to shareholder approval. The board also appointed Mrs. Sanjukta Majumdar as Internal Auditor for FY 2026-27. Additionally, it approved the continuation of Chairman & MD Gaurav Swarup's tenure beyond the age of 70, from 21st Nov'26 until his term ends on 31st Jan'27, pending shareholder approval via a special resolution.
Recommendation of Dividend.
Dividend · 23 May 2026, 1:03 am
Industrial & Prudential Board Recommends Rs. 120 Dividend for FY26 The Board of Directors, at its meeting on 22 May'26, recommended a dividend of Rs. 120 per share (1200% of face value) for the year ended 31 Mar'26, subject to shareholder approval. For FY26, the company reported a consolidated Net Profit After Tax of Rs. 63,73.00 lakhs, up from Rs. 59,69.75 lakhs YoY. Consolidated EPS stood at Rs. 380.29. Additionally, the board approved Mrs. Sanjukta Majumdar as Internal Auditor for FY27 and the continuation of Mr. Gaurav Swarup as Chairman & MD.
The Board of Directors of the Company at their meeting held today has approved and taken on record the audited financial results on standalone and consolidated basis for the year ended ....
Financial Result · 23 May 2026, 1:00 am
Industrial & Prudential Board Approves FY26 Results, Recommends Rs. 120 Dividend The Board of Directors on 22 May'26 approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. For FY26, consolidated PAT stood at Rs. 637.3M vs Rs. 597.0M YoY. The Board recommended a dividend of Rs. 120 per equity share (1200% of face value), subject to shareholder approval. Additionally, the Board approved the continuation of Mr. Gaurav Swarup as Chairman & MD beyond the age of 70, and appointed Mrs. Sanjukta Majumdar as Internal Auditor for FY27.
The Board of Directors of the Company at their meeting held today, has approved and taken on record audited financial results on standalone and consolidated basis for the quarter and year ....
Outcome · 23 May 2026, 12:49 am
Industrial & Prudential Board Recommends Rs. 120 Dividend for FY26 The Board of Directors on 22 May'26 approved audited standalone and consolidated results for the quarter and year ended 31 Mar'26. A dividend of Rs. 120 per share (1200%) was recommended for FY26, subject to shareholder approval. For FY26, standalone Net Profit stood at Rs. 20,43.72 lakhs, up 4.9% YoY from Rs. 19,48.62 lakhs. Consolidated Net Profit for FY26 was Rs. 63,73.00 lakhs, a 6.8% YoY increase. The board also approved the appointment of a new internal auditor and the continuation of the Chairman & MD.
Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 21 May 2026, 8:06 pm
Industrial & Prudential Investment Faces BSE Fine BSE Limited imposed a fine of ₹86,000 plus GST on Industrial & Prudential Investment Co. Ltd on 20 May'26 for a violation of Listing Regulations 6(1). The company clarified the penalty will not materially impact its financial or operational activities. Management is currently in the process of applying for a waiver of the fine with the stock exchange.
Industrial & Prudential Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve ....
Intimation · 22 May 2026, 5:30 am
Industrial & Prudential Investment Co. Board Meeting on 22nd May'26 for Q4 Results Industrial & Prudential Investment Company Ltd. will hold a Board of Directors meeting on 22nd May'26. Key agenda items include the consideration and approval of both standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a dividend for the financial year 2026. The trading window for designated persons will remain closed from 01st Apr'26 until 48 hours after the results are declared.
Detailed disclosure is attached.
Others (Uncategorized) · 30 Apr 2026, 4:04 pm