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BSE Code : 500331 | NSE Symbol : PIDILITIND | ISIN : INE318A01026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jan-2025	22-Jan-2025	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2024. Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2024 (As Per BSE Announcement Dated on: 22/01/2025)
23-Sep-2024	23-Oct-2024	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2024 Outcome of Board Meeting (As per BSE Announcement Dated on 23/10/2024)
15-Jul-2024	07-Aug-2024	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results for the first quarter ended 30.06.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 07.08.2024)
03-Apr-2024	07-May-2024	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2024 Audited financial results for the year ended March 2024 Intimation under Regulation 30 (As per BSE Announcement Dated on 07/05/2024)
28-Mar-2024	28-Mar-2024	Subsidiary Company	Intimation under Regulation 30
29-Feb-2024	29-Feb-2024	Change in Directors	Appointment of Mr. Kavinder Singh as Joint Managing Director Designate w.e.f. 20th May, 2024 for a period of 5 years. Intimation under Regulation 30
29-Dec-2023	23-Jan-2024	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Intimation of date of Board meeting for consideration of Unaudited Financial Results for the Third quarter ended 31.12.2023. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2023 Intimation under Regulation 30 (As Per BSE Announcement dated on 23.01.2024)
12-Oct-2023	08-Nov-2023	Quarterly Results	PIDILITE INDUSTRIES LTD.has 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 Unaudited Financial Results for the second quarter ended 30.09.2023 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Six months ended 30th September, 2023 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08/11/2023)
11-Jul-2023	10-Aug-2023	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited financial results for the first quarter ended 30.06.2023 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 Appointment of Senior Managerial Personnel Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Change in Statutory Auditors (As Per BSE Announcement dated on 10.08.2023)
10-Apr-2023	08-May-2023	Accounts	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2023 Board the Board of Directors have recommended a Dividend of Rs 11/- (Rupees Eleven Only) per equity share of Re.1/- each for the financial year ended 31st March, 2023. Subject to the approval of the shareholders at the 54th Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 54th Annual General Meeting (As Per BSE Bulletin Dated on 08.05.2023) Outcome of Board Meeting Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023 Outcome of Board Meeting -Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023 and dividend Updates (As per BSE Announcement Dated on 08/05/2023)
05-Jan-2023	24-Jan-2023	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2022 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2022 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 24.01.2023)
07-Oct-2022	09-Nov-2022	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2022 Outcome of Board Meeting Changes in Directors (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022	10-Aug-2022	Quarterly Results	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the first quarter ended 30.06.2022 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
25-Apr-2022	18-May-2022	Dividend	PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2022 The Board of Directors have recommended a Dividend of Rs 10/- (Rupees Ten Only) per equity share of Re.1/- each for the financial year ended 31st March, 2022. Subject to the approval of the shareholders at the 53rd Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 53rd Annual General Meeting Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18.05.2022)
11-Mar-2022	11-Mar-2022	Change in Other Executives	Appointment of Company Secretary and Compliance Officer

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Pidilite Industries Ltd

Board Meeting