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Pidilite Industries Ltd - 500331 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Puneet BansalDesignation :- Company Secretary and Compliance Officer
14-10-2019
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Pidilite Industries Ltd - 500331 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Second Quarter Ended 30.09.2019

PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended 30th September, 2019.
14-10-2019
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Pidilite Industries Ltd - 500331 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

The intimation letter dated 9th October, 2019, received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates of the shareholder(s) of the Company.
09-10-2019
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Pidilite Industries Ltd - 500331 - Intimation Of Incorporation Of Subsidiary Company

Further to the intimations dated 7th August, 2019 and 13th August, 2019 for establishment of Joint Venture company with 'LITOKOL SPA Italy', the Company has incorporated a subsidiary in the name of 'Pidilite Litokol Private Limited' (PLPL) on 7th October, 2019 to carry on the business of chemicals epoxy grouts, chemical based products etc. In terms of the Shareholders Agreement, the Company shall hold 60% of the paid-up share capital and management control of PLPL.
09-10-2019
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Pidilite Industries Ltd - 500331 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation letter dated 27th September, 2019 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding issue of duplicate share certificates of the shareholder(s) of the Company.
27-09-2019
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Pidilite Industries Ltd - 500331 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 30th September, 2019 till 48 hours of the declaration of the unaudited quarterly financial statements for the quarter ended 30th September, 2019.
20-09-2019
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PIDILITE INDUSTRIES LTD. - 500331 - Incorporation Of A Subsidiary Company - Pidilite C-Techos Private Limited

Further to the intimation dated 26th August, 2019, the Company alongwith Chetana Expotential Technologies Pvt. Ltd. has incorporated a subsidiary namely 'Pidilite C-Techos Private Limited' on 18th September, 2019 to carry on the business of construction of building works or any other structural or architectural work of any kind using C-Techos wall technology. The Certificate of Incorporation was received by us today from the Ministry of Corporate Affairs. The Company shall hold 60% of the paid up share capital and management control of Pidilite C-Techos Private Limited
20-09-2019
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PIDILITE INDUSTRIES LTD. - 500331 - Intimation Of Incorporation Of Subsidiary Company

Further to the intimations dated 7thAugust and 13thAugust, 2019, the Company has incorporated a subsidiary in the name of 'Pidilite Grupo Puma Private Limited' (PGPPL) on 16th September, 2019 to carry on the business of manufacturing, processing, trading or dealing in technical mortars, building materials, high quality C2 tile adhesives, other materials used in construction etc. In terms of the Shareholders Agreement, the Company shall hold 50% of the paid-up share capital and management control of PGPPL.
16-09-2019
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PIDILITE INDUSTRIES LTD. - 500331 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-09-2019
Bigul

Pidilite Industries Ltd - 500331 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-09-2019
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