PI Industries Ltd - 523642 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021
Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. PI Industries Ltd - 523642 - In Compliance Of Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. 2. Recommended a final dividend of 200% i.e. Rs.2/- (Rupees two only) per Equity Share of Re.1/- each for the financial year ended March 31, 2021, 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 20-21. PI Industries Ltd - 523642 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay PI Industries Ltd 2 CIN L24211RJ1946PLC000469 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Naresh KapoorDesignation :-Company Secretary Name of the Chief Financial Officer :- Mr Rajiv Batra Designation : -Group Chief Financial Officer Date: 14/05/2021 PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform the exchanges that the Conference Call with investors on Financial Results for the quarter and year ended March 31, 2021 is scheduled to be held on Wednesday, May 19, 2021 at 3.00 P.M. (IST). PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting notice published in the following news papers: - Financial Express (National daily news paper - All India English Edition), on May 11, 2021. - Pratahkal (Daily news paper - Hindi Edition), Udaipur (Raj.) on May 11, 2021. PI Industries Ltd - 523642 - Board Meeting Intimation for A. Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021; B. Recommend Final Dividend On Equity Shares, If Any, For The Financial Year Ended 31St March, 2021.
PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on May 18, 2021 to inter-alia consider following items apart from other business as contained in agenda for the meeting. a. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021; b. to recommend final dividend on equity shares, if any, for the financial year ended 31st March, 2021. 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 EmailId: [email protected] Name of the Chief Financial Officer: RAJIV BATRA Designation: GROUP CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 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. PI Industries Ltd - 523642 - Shareholding for the Period Ended March 31, 2021
PI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here PI Industries Ltd - 523642 - Certificate Under Regulation 40 For The Half Year Ended March 31, 2021
Pursuant to Regulation 40 (9) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate dated April 20, 2021, UDIN: F005129C000134500 issued by M/s. A.K. Friends & Co., Practicing Company Secretary for the half-year ended 31.03.2021 in compliance with Regulation 40 (9) of SEBI listing Regulations, 2015. PI Industries Ltd - 523642 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 039390 Name of the Signatory :- Mr Naresh KapoorDesignation :- Company Secretary and Compliance Officer