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PI Industries Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
26-Oct-2023
08-Nov-2023
Quarterly Results
31-Jul-2023
09-Aug-2023
Quarterly Results
11-May-2023
18-May-2023
Final Dividend & Audited Results
31-Jan-2023
14-Feb-2023
Quarterly Results & Interim Dividend
31-Oct-2022
08-Nov-2022
Quarterly Results
25-Jul-2022
03-Aug-2022
Quarterly Results
06-May-2022
17-May-2022
Final Dividend & Audited Results
25-Jan-2022
03-Feb-2022
Quarterly Results & Interim Dividend
25-Oct-2021
12-Nov-2021
Quarterly Results (Revised)
11-Oct-2021
26-Oct-2021
Quarterly Results
23-Jul-2021
30-Jul-2021
Quarterly Results
10-May-2021
18-May-2021
Final Dividend & Audited Results
21-Jan-2021
02-Feb-2021
Quarterly Results & Interim Dividend
14-Oct-2020
28-Oct-2020
Quarterly Results
16-Jul-2020
04-Aug-2020
Quarterly Results
07-Jul-2020
08-Jul-2020
QIP Committee Meeting (Revised)
03-Jul-2020
07-Jul-2020
Inter alia, to consider and approve To consider and determine the issue price, including a discount of Qualified institutions placement of equity shares of face value of Re.1 each ("Equity Shares") by PI Industries Limited.
22-May-2020
04-Jun-2020
Final Dividend & Audited Results
07-Feb-2020
12-Feb-2020
Interim Dividend & Inter alia, to consider the following: 1. To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, nonconvertible debenture warrants, securities, any other equity based instruments or securities or any c mbination thereof in one or more tranche including by way of a public preferential al lotment or a privat placement (including one or more qualified in titution placements QJP) in ace rdance with the applicable provision of the Companie Act 2013 and the ecuritie and Exchange Board of India (Issue of Capital and Discloure Requirement ) Regulations, 2018, each as amended), or through any the permis ible mode or any combination thereof of any of the above to all eligible inve tor , in uch manner, and n uch term and conditi ns as may be deemed appropriate by the Board in its absolute discretion, ubject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory I tatut ry approvals as may be required. The Board, if required, would further consider convening an extra- rdinar g neral meeting or postal ballot to obtain approval of shareholders for the above propo al, if same is approved by the Board. b) To consider declaration of an interim dividend, if any for the financial year 2019-20.
20-Jan-2020
12-Feb-2020
Quarterly Results
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