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Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, February 13, 2024.

 Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31, 2023, as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other item with the permission of chair and majority of Directors.
07-02-2024
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Power and Instrumentation (Gujarat) Ltd - 543912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
09-01-2024
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Power and Instrumentation (Gujarat) Ltd - 543912 - Closure of Trading Window

 We hereby attach Disclosure of closure of trading window for the purpose of declaration of un-audited Financial Results for the quarter ended on December 31, 2023.
30-12-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of un-audited Financial results of the Company for the Second Quarter and Half year ended on 30.09.2023
20-11-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Results For The Quarter Ended On September 30,2023

 Considered and approved financial results for the Quarter ended September 30, 2023 along with Limited review report
10-11-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10,2023

 Considered and approved Standalone and Consolidated Financial results for the quarter ended September 30,2023 along with Limited review report as per regulation 33 of LODR regulations, 2015
10-11-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Intimation for Intimation Of 5Th Board Meeting

 Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023.
04-11-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 A copy of covering letter along with certificate received from RTA is attached.
12-10-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutnizers Report Along with Voting Results under regulation 44(3) of SEBI(LODR) of Annual General Meeting held on September 29,2023
03-10-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Scrutinizer Report Along With Voting Result.

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, we hereby submitting the detailed voting results along with scrutinizer report of for the purpose of Annual General Meeting of the Company held on Friday, September 29, 2023 which was scheduled at 04.00 P.M. and Started at 04.05 P.M through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'')
03-10-2023
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