PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform you that, Mr. Narayan K. Seshadri, Ms. Ramni Nirula and Mr. Pravin K. Laheri has completed their second consecutive term as an Independent Director of the Company on September 05, 2022 and ceases to be Independent Directors of the Company with effect from closing hours of September 05, 2022. PI Industries Ltd - 523642 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PI Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, shareholders of the Company in its 75th Annual General Meeting held on September 03, 2022 have approved the following: - Appointment of Mr. Narayan K. Seshadri (DIN: 00053563) as Non-Executive Non Independent Director w.e.f. September 06, 2022. - Appointment of Mr. Shobinder Duggal (DIN: 00039580) as an Independent Director w.e.f. September 03, 2022 - Appointment of Ms. Pia Singh (DIN: 00067233) as an Independent Director w.e.f. September 03, 2022. - Re-appointment of Mr. Mayank Singhal, (DIN: 00006651) as Vice Chairperson & Managing Director of the Company w.e.f. October 01, 2022. - Re-appointment of Mr. Rajnish Sarna, (DIN: 06429468) as Joint Managing Director of the Company w.e.f. November 07, 2022. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, shareholders of the Company in its 75th Annual General Meeting held on September 03, 2022 have approved the re-appointment of M/s. Price Waterhouse Chartered Accountants LLP (ICAI Regn.No.012754N/N500016) as Statutory Auditors of the Company for a second term of five consecutive years to hold office commencing from the conclusion of this 75th Annual General Meeting (AGM) till the conclusion of the 80th AGM of the Company to be held in the year 2027. PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20{4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (Annexure A) of the 75th Annual General Meeting of PI Industries Limited along with the copy of Scrutinizer''s Report attached (Annexure B). PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of the 75th Annual General Meeting (AGM) of PI Industries Limited held on September 3, 2022.
Growth guidance may help PI Industries maintain 'outperformance'
Despite cost pressures, the company was able to expand margins in Q1 PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Regulation 30(6) of SEBI (LODR) Regulations, 2015- Intimation for Investors meetings. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation for Investors meetings scheduled to be held on August 18, 2022. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of newspaper advertisement for the Notice of Annual General meeting, remote e-voting information and Book Closure intimation, published in the following newspapers: - Financial Express (National daily newspaper - All India English Edition), on August 14, 2022. - Pratahkal, (Daily newspaper- Hindi Edition), Udaipur on August 14, 2022.