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PI Industries Ltd - 523642 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31.03.2020

Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by M/s. A.K. Friends & Co., Practicing Company Secretary for the half-year ended 31.03.2020.
16-04-2020
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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) 175.00 4Highest Credit Rating during the previous FY A1+ 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. YES Name of the Company Secretary: NARESH KAPOOR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SUBHASH CHAND ANAND Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 16/04/2020 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.
16-04-2020
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PI Industries Ltd - 523642 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- Naresh KapoorDesignation :- Company Secretary and Compliance Officer
16-04-2020
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PI Industries Ltd - 523642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press release dated 13th April 2020 - PI Industries join hands with Government to fight COVID-19 crisis.
13-04-2020
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PI Industries Ltd - 523642 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, PI Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
13-04-2020
Bigul

PI Industries Ltd - 523642 - Clarification sought from PI Industries Ltd

The Exchange has sought clarification from PI Industries Ltd on April 13, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2020
Bigul

PI Industries Ltd - 523642 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1 April 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading window shall remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending 31 March 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-03-2020
Bigul

PI Industries Ltd - 523642 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1 April 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading window shall remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending 31 March 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-03-2020
Bigul

PI Industries Ltd - 523642 - Closure of Trading Window

This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1 April 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading window shall remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending 31 March 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-03-2020
Bigul

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 the copies of advertisement issued w.r.t declaration of Postal Ballot Results, published in the following news papers: - Financial Express (National daily news paper -All India English Edition), on March 26th, 2020. - Pratahkal (Daily news paper - Hindi Edition), Udaipur on March 26th, 2020.
26-03-2020
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