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P I Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523642 | NSE Symbol : PIIND | ISIN : INE603J01030 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Aug-2024 26-Aug-2024 Change in Other Executives Change in Chief Financial Officer (Key Managerial Personnel) of the Company
25-Jul-2024 06-Aug-2024 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 06 2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 along with the limited review reports thereon. Unaudited standalone and consolidated financial statement for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 06/08/2024)
02-May-2024 21-May-2024 Accounts PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2024 along with auditors report thereon. ii. Recommending final dividend on equity shares if any for the financial year ended March 31 2024. In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 21, 2024, has inter alia, considered and approved the following business: 1. The audited standalone & consolidated financial results of the Company for the quarter and financial year ended March 31, 2024. 2. Recommended a final dividend at the rate of Rs. 9 per share i.e., (900%) on the equity share of the Company carrying face value of Re. 1/- each, for the financial year 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM'). 3. The 77th AGM of the Company will be held on Tuesday, August 27, 2024. (As Per BSE Announcement Dated on 21.05.2024)
01-Feb-2024 09-Feb-2024 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the following items apart from other business as contained in agenda for the meeting: a. The unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023 along with limited review report thereon. b. Declaration of interim dividend if any for the financial year 2023-24. Declaration of Interim dividend for the financial year 2023-24 at the rate of Rs. 6/- per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 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 09, 2024, has inter alia, considered and approved the following: i. The unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31, 2023. A copy of the said financial results along with limited review reports with unmodified opinion are enclosed herewith. ii. Declaration of interim dividend at the rate of Rs. 6 per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- each for the financial year 2023-24 and the same shall be paid on or before March 05, 2024. iii. Subject to the approval of shareholders, appointment of Mr. Rafael Del Rio Donoso (DIN: 08105128) as an Additional Director Unaudited standalone and consolidated financial results of December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
26-Oct-2023 08-Nov-2023 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report thereon. In compliance of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 08, 2023 has inter alia, considered and approved the following businesses: 1. Unaudited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2023. 2. Extension of period for utilization of balance QIP proceeds by one year i.e. from September 30, 2023 till September 30, 2024. Unaudited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2023 along with Limited review report. (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09 2023 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023 along with limited review report thereon. In compliance with Regulation 30 read with Part A of Schedule III and Regulation 33 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. August 09, 2023 has inter alia, considered and approved the Unaudited Standalone & Consolidated financial results along with Limited Review Report of the Company for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 09/08/2023)
11-May-2023 18-May-2023 Accounts PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) and (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 to consider inter alia the following items apart from other business as contained in agenda for the meeting: a. To consider and approve the audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2023 along with auditors report thereon. b. Recommending final dividend on equity shares if any for the financial year ended March 31 2023. Audited Standalone & Consolidated Financial Results along with Auditor''s Report of the Company for the quarter and financial year ended March 31, 2023. Recommended a final dividend of 550% i.e. Rs. 5.50/- (Five rupees fifty paisa only) per equity share of Re.1/- each for the financial year ended March 31, 2023, subject to the approval of the Shareholders (As Per BSE Announcement Dated on 18.05.2023)
31-Jan-2023 14-Feb-2023 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve a. to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2022. b. to consider declaration of interim dividend for the financial year 2022-23. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Copy of the said financial results together with the Limited Review Report of Auditors pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed herewith. ii) Interim Dividend at the rate of Rs. 4.5 per share (i.e. 450 %) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2022-23 and the same shall be paid on or before March 15, 2023. (As Per BSE Announcement Dated on 14.02.2023)
29-Oct-2022 08-Nov-2022 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 apart from other business agenda. Un-audited Financial Results for the quarter and half year ended Sept. 30, 2022 along with Limited Review Report of Auditors. (As Per BSE Announcement Dated on 08.11.2022)
11-Aug-2022 10-Aug-2022 Others Intimation of Change in Committees of the Board of the Company.
25-Jul-2022 03-Aug-2022 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30 2022 apart from other business items. Board of Directors of the Company in its meeting held today i.e. August 3, 2022 has inter alia, considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. 2. Appointment of Ms. Pia Singh (DIN: 00067233) as an Additional Director on the Board of the Company in the capacity of Independent Director, based on the recommendation of Nomination and Remuneration Committee in its meeting held on August 2, 2022. We are enclosing herewith the brief profile of Ms. Pia Singh {DIN: 00067233), who has been appointed as an Additional Director (Independent) on the Board of the Company w.e.f. August 03, 2022. (As Per BSE Announcement dated on 03.08.2022)
06-May-2022 17-May-2022 Accounts PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve - To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. - To recommend final dividend on equity shares if any for the financial year ended March 31 2022. Declaration of Final Dividend of Rs.3/- per equity share i.e. 300% for the financial year 2021-22, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. 2. Recommended a final dividend of 300% i.e. Rs.3/- (Rupees Three only) per Equity Share of Re.1/- each for the financial year ended March 31, 2022, 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 2022. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 in accordance with the Indian Accounting Standards (lnd AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. (As Per BSE Announcement dated on 17.05.2022)
25-Jan-2022 03-Feb-2022 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 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 2021. b. To consider declaration of an interim dividend if any for the financial year 2021-22. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 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 2021-22 and the same sha ll be paid on or before March 02, 2022. (As Per BSE Announcement Dated on 03.02.2022) PI Industries Ltd has informed BSE that the Company has fixed February 15, 2022 as the Record Date for the purpose of Payment of Interim Dividend. The Dividend shall be paid on or before March 02, 2022. (As Per BSE Announcement Dated on 04.02.2022)
11-Oct-2021 12-Nov-2021 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,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 Tuesday, October 26, 2021 inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021, apart from other business agenda. The Board Meeting to be held on 26/10/2021 has been revised to 12/11/2021 The Board Meeting to be held on 26/10/2021 has been revised to 12/11/2021 (As per BSE Announcement Dated on 25/10/2021) 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. November 12, 2021 has inter alia considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results including statement of Assets & Liabilities, Cash Flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. 2. Appointment of Mr. Shobinder Duggal as an Additional Director on the Board of the Company in the capacity of Independent Director, based on the recommendation(s) of Nomination & Remuneration Committee in its meeting held on November 11, 2021. 3. Extension of period for utilization of QIP proceeds from December 31, 2021 till December 31, 2022. 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. November 12, 2021 has inter alia considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results including statement of Assets & Liabilities, Cash Flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. (As per BSE Announcement Dated on 12/11/2021)
22-Jul-2021 30-Jul-2021 Quarterly Results PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 30, 2021 to inter-alia consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2021 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. July 30, 2021 has inter alia considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 30.07.2021) Based on the recommendation(s) of the Nomination & Remuneration Committee & Audit Committee, the Board of Directors in its meeting held on i.e. July 30, 2021 has approved the appointment of Mr. Manikantan Viswanathan as Chief Financial Officer ('Key Managerial Personnel') of the Company w.e.f. August 01, 2021. (As Per BSE Announcement Dated on 31/07/2021)
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