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PI Industries Ltd - 523642 - Reg. 34 (1) Annual Report

Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2019-20 along with Notice convening the 73rd Annual General Meeting (AGM) of the Company to be held on Friday, September 25, 2020 at 11.00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) only, in accordance with the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular').
03-09-2020
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PI Industries Ltd - 523642 - Notice Of 73Rd Annual General Meeting (AGM) Scheduled To Be Held On Friday, September 25, 2020.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that 73rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2020 at 11:00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular').
03-09-2020
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PI Industries Ltd - 523642 - Authorisation Of Key Managerial Personnel For Determination Of Materiality Of Events/ Information Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015.

We are furnishing herewith the revision in name(s) of the Key Managerial Personnel duly authorised by the Board for the purpose of determining the materiality of an event or information under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (''Listing Regulations'')
28-08-2020
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PI Industries Ltd - 523642 - Appointment Of Mr. Rajiv Batra As Group Chief Financial Officer.

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors in its meeting held today approved the appointment of Mr. Rajiv Batra as Group Chief Financial Officer('' KMP'') of the Company effective October 01, 2020.
27-08-2020
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PI Industries slips over 2% as CFO Subhash Anand steps down

The management has accepted his request and accordingly he shall be relieved from his current responsibilities w.e.f. closing hours of August 18, 2020, the company said
17-08-2020
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the exchange that Mr. Subhash Anand, Chief Financial Officer of the Company has decided to step down due to personal reasons and has requested for early relieving. The management has accepted his request and accordingly he shall be relieved from his current responsibilities w.e.f. closing hours of August 18, 2020.
14-08-2020

Buy PI Industries; target of Rs 2250: Sharekhan

Sharekhan is bullish on PI Industries has recommended buy rating on the stock with a target price of Rs 2250 in its research report dated August 06, 2020.
08-08-2020
Bigul

PI Industries: Strong FY21 outlook, de-risking plans bode well for company

For FY21, the company indicated that domestic growth would be in the 20-22 per cent band outperforming the market growth
06-08-2020

PI Industries backs-up its hefty valuations with strong growth momentum

Revenue and operating profit grew 41%-55% from the year ago quarter. Domestic revenue grew by an impressive 76%.The management aims to improve margins and return profile with 2,000 crore raised through a QIP
06-08-2020
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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, please find enclosed herewith copies of the Advertisement published in the following news papers for issue of duplicate share certificate: - Indian Express (National daily news paper- English Edition), Jaipur on Aug. 6, 2020. - Pratahkal (Daily news paper - Hindi Edition), Udaipur on August 6, 2020.
06-08-2020
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