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PI Industries Ltd - 523642 - Corporate Action-Board approves Dividend

 Board declared an Interim Dividend at the rate of Rs.3 per share (i.e. 300%) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2020-21 and the same shall be paid on or before March 01, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed February 12, 2021 as the record date for the purpose of determining the members eligible to receive the Interim Dividend for the financial year 2020-21.
02-02-2021
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PI Industries Ltd - 523642 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020.

 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of the aforesaid results along with the Limited Review Report of Auditors is enclosed herewith.
02-02-2021
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PI Industries Ltd - 523642 - Outcome Of Board Meeting

 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. February 2, 2021 has inter alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Copy of the aforesaid results along with the Limited Review Report of Auditors is enclosed herewith. 2. Declared an Interim Dividend at the rate of Rs.3 per share (i.e. 300%) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2020-21 and the same shall be paid on or before March 01, 2021.
02-02-2021
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has scheduled a conference call with Analysts/ Investors, on Wednesday, February 3, 2021 at 2.00 P.M. (1ST), following announcement of Un-audited Financial Results for the quarter and nine months ended December 31, 2020.
28-01-2021
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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 the Board Meeting notice published in the following news papers: - Financial Express (National daily news paper - All India English Edition), on January 22, 2021. - Pratahkal (Daily news paper - Hindi Edition), Udaipur on January 22, 2021.
22-01-2021
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PI Industries Ltd - 523642 - Board Meeting Intimation for Quarterly Financial Results Of December 31, 2020 And To Consider Declaratin Of Interim Dividend, If Any.

 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve a. to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. b. to consider declaration of an interim dividend, if any, for the financial year 2020-21.
21-01-2021
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PI Industries Ltd - 523642 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 036360 Name of the Signatory :- Naresh KapoorDesignation :- Company Secretary and Compliance Officer
20-01-2021
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PI Industries Ltd - 523642 - Shareholding for the Period Ended December 31, 2020

 PI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement of the National Company Law Tribunal, Ja ipur ("NCLT") Convened Meeting of Equity Shareholders of PI Industries Limited ("Company") scheduled to be held on February 06, 2021 in connection with the Scheme of Amalgamation of PI Industries Limited and lsagro (Asia) Agrochemicals Private Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ("Scheme").
06-01-2021
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PI Industries Ltd - 523642 - Submission Of Notice Of Meeting Of Equity Shareholders Of The Company Scheduled To Be Held Under The Supervision Of The Hon''ble National Company Law Tribunal ("NCLT") To Be Held Through Video Conferencing/Other Audio-Video Means {VC/OAVM) On Saturday, February 06, 2021 At 11.00 A.M (1ST)

 We wish to inform you that pursuant to an order dated December 18, 2020 in in Company Application No. CA(CAA) No. 110/230-232/JPR/2020 by the Hon''ble National Company Law Tribunal (NCLT), Jaipur Bench has, inter-alia, directed to convene and hold meeting of the Equity Shareholders of the Company for the purpose of considering and if thought fit, for approval of the Scheme of Amalgamation of lsagro (Asia) Agrochemicals Private Limited ("Transferor Company") with PI Industries Limited ("Transferee Company") and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act"). Submission of notice of meeting of Equity Shareholders of the Company scheduled to be held under the supervision of the Hon''ble National Company Law Tribunal ("NCLT") to be held through Video Conferencing/Other Audio-Video Means {VC/OAVM) on Saturday, February 06, 2021 at 11.00 A.M (1ST)
05-01-2021
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