PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a copy of Press Release dated November 12, 2021 on the performance of the Company for the quarter and half year ended September 30, 2021. 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
Pursuant to the Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 there is No deviation or variation in utilization of proceeds as mentioned in the objects stated in the Placement document of QIP. 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 September 30, 2021 in prescribed format duly reviewed by the Audit Committee at its meeting held on Thursday, November 11, 2021 is enclosed herewith. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our letter dated November 12, 2021 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are enclosing herewith the brief profile of Mr. Shobinder Duggal who has been appointed as an Additional Director on the Board of the Company. It may please be noted that appointment of Mr. Shobinder Duggal was duly approved by Board of Directors in its meeting held on November 12, 2021 on the basis of the recommendations of Nomination & Remuneration Committee in its meeting held on November 11, 2021. PI Industries Ltd - 523642 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our letter dated November 12, 2021 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are enclosing herewith the brief profile of Mr. Shobinder Duggal who has been appointed as an Additional Director on the Board of the Company. It may please be noted that appointment of Mr. Shobinder Duggal was duly approved by Board of Directors in its meeting held on November 12, 2021 on the basis of the recommendations of Nomination & Remuneration Committee in its meeting held on November 11, 2021. PI Industries Ltd - 523642 - Financial Result - 30.09.2021
In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 12, 2021 has inter alia considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results including statement of Assets & Liabilities, Cash Flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. PI Industries Ltd - 523642 - Board Meeting Outcome for Outcome Of Board Meeting - 12.11.2021
In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 12, 2021 has inter alia considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results including statement of Assets & Liabilities, Cash Flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. 2. Appointment of Mr. Shobinder Duggal as an Additional Director on the Board of the Company in the capacity of Independent Director, based on the recommendation(s) of Nomination & Remuneration Committee in its meeting held on November 11, 2021. 3. Extension of period for utilization of QIP proceeds from December 31, 2021 till December 31, 2022. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Regulation 30 of SEBI (LODR) Regulations, 2015- Conference Call for Analysts/ Investors. PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015