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PI Industries Ltd - 523642 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015, Scheduled To Be Held On Tuesday, May 21, 2024.

PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31, 2024, along with auditor's report thereon. ii. Recommending final dividend on equity shares, if any, for the financial year ended March 31, 2024.
02-05-2024
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PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Submission of scrutinizers report and voting results of postal ballot in accordance with Regulation 44 of SEBI LODR Regulations, 2015
20-04-2024
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PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of voting results and scrutinizer report of Postal ballot in accordance with Regulation 44 of SEBI LODR Regulations, 2015
20-04-2024
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PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Submission of results of postal ballot under Regulation 44 of SEBI LODR Regulations, 2015
20-04-2024
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PI Industries Ltd - 523642 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of voting results and scrutinizers report under Regulation 44 of SEBI LODR Regulations, 2015
20-04-2024
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PI Industries Ltd - 523642 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024

Pursuant to regulation 40(9) and (10) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the compliance certificate issued by M/s. A.K. Friends and Company, Practicing Company Secretaries for the financial year ended March 31, 2024.
13-04-2024
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PI Industries Ltd - 523642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith a certificate issued by KFin Technologies Limited, RTA of the Company for the quarter ended March 31, 2024.
09-04-2024
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PI Industries Ltd - 523642 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith a compliance certificate for the financial year ended March 31, 2024.
09-04-2024
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PI Industries Ltd - 523642 - Closure of Trading Window

The Company has decided to close the trading window for the Designated persons of the company from April 01, 2024 till 48 hours after the audited standalone and consolidated financial results of the company for the quarter and financial year ending March 31, 2024, become generally available information.
27-03-2024
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