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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 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

PI Industries Ltd - 523642 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

PI Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-03-2020

PI Industries Ltd - 523642 - Intimation Under Regulation 30(6) Of SEBI (LODR) Regulations, 2015

Considering the health and safety of all PI Industries employees and their family members, and to help restrict the spread of COVID-19, the Company being in the 'Essential Commodities and Services list, has reorganised its operations, curtailing operations in certain plants and shutting down others from March 25, 2020 until April 15, 2020. Our formulation plants and other essential manufacturing activities to keep the global supply chain of crop protection products going are planned to be operated with all safety, security and other measures required by Government and Health advisories. During this period all other field personnel, executives and managers will work out of their homes and provide support to all customers.
25-03-2020

PI Industries Ltd - 523642 - Declaration On Postal Ballot Notice Dated 12.2.2020

In accordance with the Regulation 44(3) ofSEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed the voting results and Scrutinizer''s Report for the resolution seeking approval of the Members by way of Special resolution for raising of funds in one or more tranches, by issuance of equity shares and/or other eligible securities by way of Qualified Institutions Placement(s) (QIP) for an amount not exceeding Rs.2,000 crore(s) (Rupees Two Thousand Crores) only, as set out in the Postal Ballot Notice dated February 12, 2020. The aforesaid resolution has been approved by Members by requisite majority and shall be deemed to have been passed on March 23, 2020, being the last date of receipt of postal ballot forms/ e-voting.
24-03-2020