INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 02nd May, 2024 to consider and approve, inter alia to consider and approve Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March 2024 along with Auditors report. \r\n\r\nPursuant to our window closure notice dated 23rd March, 2024, 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 2024 till 48 hours after announcement of financial results i.e upto 04th May, 2024 (both days inclusive).\r\n\r\nKindly take the above on records.\r\n