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NOTIFICATIONS
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Power and Instrumentation (Gujarat) Ltd - 543912 - Closure of Trading Window

 With reference to the captioned matter, this to inform the Exchange that in terms of the Companies Code of Conduct for Reporting, Monitoring, and Reporting of Trading by Designated Persons and their Immediate Relatives Framed Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the Company will remain Closed from Sunday 1 October, 2023 till 48 hours the conclusion of unaudited financial statement for the quarter ended 30th September,2023
30-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome OF 39 AGM
30-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of the copies of newspaper advertisement for Notice of 39th Annual General Meeting, e-voting information, Annual Report, and Annual Financial statement for the F.Y 2022-23. A copy of Said is attach .
11-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Reg. 34 (1) Annual Report.

 We would like to you that the 39th AGM of the company is schedule to be held on Friday, 29th September, 2023 at 4.00 PM through Video Conferencing/ Other Audio Visual Means.
08-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Notice Of 39Th Annual General Meeting For The Financial Year 2022-23

 We would like to inform you that the 39th AGM of the company schedule to be held on Friday, September 29, 2023 at 4.00 p.m through video conferencing / other Audio Visual means.
08-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (LODR) Regulation 2015 we would like to infirm you that the Share transfer book and Registered of member would remain closed from Saturday 23rd of September to Friday 29th September, 2023.
05-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Intimation Of Record Date For The Purpose Of Final Dividend For The FY 2022-23

 Pursuant of the regulation 42 of SEBI (LODR) Regulation 2015 it is hereby informed that the Record date has been fixed as Saturday , 23rd September, 2023 for the Purpose of ascertaining the entitlement of the member of final dividend of RS. 020/- per equity share.
05-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Outcome for Outcome Of Fourth(04/2023-24) Board Meeting

 This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, September 04, 2023 and the said meeting commenced at 04:00 pm and concluded at 05:00 p.m.
04-09-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 newspaper advertisement Un-audited Financial result of the company for the 1st quarter ended on 30th june,2023.
14-08-2023
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Power and Instrumentation (Gujarat) Ltd - 543912 - TO Take Note Of Non-Compliances Of Regulation 29(2)/(3) Of SEBI (LODR) Regulation, 2015

 Intimation of placing of matters before board of directors w.r.t identification of non-compliance of regulation 29(2)/(3) of SEBI(LODR) Regulation, 2015, and subsequently action taken by the NSE in the matter .
12-08-2023
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