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BSE Code : 539883 | NSE Symbol : PILANIINVS | ISIN : INE417C01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	05-Feb-2025	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on 05/02/2025)
29-Oct-2024	11-Nov-2024	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 11th November, 2024 (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting held on 12th August 2024 Change in Statutory Auditors of the Company (As Per BSE Announcement Dated on 12.08.2024)
20-May-2024	28-May-2024	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 and to recommend dividend on Equity Shares if any. Corporate Action- Board approves Dividend (As per BSE Announcement Dated on 28/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on Tuesday, 13th February, 2024 (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on 7th November, 2023. (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Pilani Investment And Industries Corporation 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting held on 9th August, 2023 (As Per BSE Announcement Dated on 09/08/2023)
18-May-2023	29-May-2023	Accounts	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 and to recommend dividend on equity shares if any. Outcome of Board Meeting held on 29th May, 2023 1. Considered, approved and taken on record the Audited Financial Statements/Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023.In this connection, we are pleased to enclose the followings: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023; b) Audit Report of the Statutory Auditors of the Company (Standalone and Consolidated) on the aforesaid results; and c) Declaration on Unmodified Opinion on Auditors' Report issued by the Statutory Auditors of the Company for the financial year 2022-23, under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; The aforesaid Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 were duly signed by the Director of the Company Shri Devendra Kumar Mantri (DIN No.: 00075664) who has been duly authorised by the Board of Directors of the Company for signing the financial results. 2. Recommended Dividend of 15/- (Rupees Fifteen only) per equity share of face value Rs. 10/- each for the Financial Year ended 31st March, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 4.00 P.M. and concluded at 4.40 P. M. The dates of Annual General Meeting and Book Closure would be intimated separately. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting held on 10th February, 2023 (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 12th November, 2022 (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting held on 8th August, 2022. (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	27-May-2022	Dividend	Dividend & Audited Results The Board Meeting to be held on 26/05/2022 has been revised to 27/05/2022 The Board Meeting to be held on 26/05/2022 has been rescheduled to 27/05/2022 (As Per BSE Announcement Dated on 25/05/2022) Outcome of Board Meeting held on 27th May, 2022 (As per BSE Announcement Dated on 27/5/2022) Pursuant to Regulation 47 of Listing Regulations, please find enclosed herewith the extracts of newspaper publication in the prescribed format of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. Outcome of Board meeting held on 9th February, 2022. (As per BSE Announcement Dated on 09/02/2022)
29-Oct-2021	06-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 06.11.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2021)

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Pilani Investment & Industries Corporation Ltd

Board Meeting