INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the meeting of the Board of Directors of our Company will be held on Monday, 10th February, 2025, inter alia, to consider and approve the un-audited standalone and consolidate Financial Results for quarter and nine months ended 31st December, 2024 along with the Limited Review Report of the auditors for the corresponding period.