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PI Industries Ltd - 523642 - Disclosure Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD1/ 162/2019 Dated December 24, 2019.

 In terms of the SEBI Circular No. CIR/CFD/CMD1/ 162/2019 dated December 24, 2019, the statement of NIL deviation(s) or variations(s) in utilization of proceeds for the quarter ended March 31, 2022 in prescribed format duly reviewed by the Audit Committee its meeting held earlier during the day is enclosed herewith.
17-05-2022
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Declaration of final dividend of Rs.3/- per equity share i.e. 300% for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
17-05-2022
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PI Industries Ltd - 523642 - Corporate Action-Board approves Dividend

 Declaration of Final Dividend of Rs.3/- per equity share i.e. 300% for the financial year 2021-22, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
17-05-2022
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PI Industries Ltd - 523642 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022 In Accordance With The Indian Accounting Standards (Lnd AS) Prescribed Under Companies (Indian Accounting Standard) Rules, 2015.

 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015.
17-05-2022
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PI Industries Ltd - 523642 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. May 17, 2022

 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. 2. Recommended a final dividend of 300% i.e. Rs.3/- (Rupees Three only) per Equity Share of Re.1/- each for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs.3/- per equity share already declared during the financial year 2022.
17-05-2022
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company has scheduled a conference call with Analysts/ Investors, as per the details attached on Wednesday, May 18, 2022 at 4.00 P.M. (1ST), following announcement of Audited Financial Results for the quarter and year ended March 31, 2022.
11-05-2022
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PI Industries Ltd - 523642 - Board Meeting Intimation for To Approve The Standalone And Consolidated Audited Financial Results And To Recommend Final Dividend, If Any, On Equity Shares.

 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve - To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. - To recommend final dividend on equity shares, if any, for the financial year ended March 31, 2022.
06-05-2022
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PI Industries Ltd - 523642 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPI Industries Ltd 2CINL24211RJ1946PLC000469 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naresh Kapoor Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manikantan Viswanathan Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2022
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 Termination of the JV Agreements between PI Industries Limited and Polymath Holding LLC
20-04-2022
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PI Industries Ltd - 523642 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2022.

 Pursuant to Regulation 40 (9) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. A.K. Friends & Co., Practicing Company Secretary for the financial year ended 31.03.2022 in compliance with Regulation 40 (9) of SEBI listing Regulations, 2015 for your information and records.
11-04-2022
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