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Power & Instrumentation (Gujarat) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543912 | NSE Symbol : PIGL | ISIN : INE557Z01018 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Sep-2024 21-Sep-2024 Preferential Issue Outcome of Board Meeting held today i.e Saturday, 21st September, 2024
03-Sep-2024 03-Sep-2024 AGM As per annexure Attached Re-appointment of statutory auditor for second term.
08-Aug-2024 13-Aug-2024 Quarterly Results Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2024 as per regulation 33 of the SEBI (LODR) Regulation 2015
25-Jul-2024 01-Aug-2024 Increase in Authorised Capital Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Increase in Authorized capital Fund raising options and other matters as per letter attached Outcome of Board meeting is attached herewith The Board of Directors have considered and approved to increase in Authorised Share capital subject to necessary approvals. (As per BSE Announcement Dated on 01/08/2024)
25-May-2024 30-May-2024 Final Dividend Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results and other Business matters The Board of Directors have considered and recommended Final Dividend for the F.Y. 2023-24 (As Per BSE Announcement Dated on 30.05.2024)
06-May-2024 06-May-2024 Change in Directors Outcome of the Board meeting for appointment of Amit uttamchandani and Resignation of Rucha Daga from the office of Independent director of the company
28-Mar-2024 28-Mar-2024 Others separate meeting of Independent Director
07-Feb-2024 13-Feb-2024 Quarterly Results Power And Instrumentation (Gujarat) 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 Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2023 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other item with the permission of chair and majority of Directors. Unaudited Financial results for quarter ended on 31st December 2023 (As Per BSE Announcement dated on 13.02.2024)
04-Nov-2023 10-Nov-2023 Quarterly Results Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday November 10 2023. Considered and approved Standalone and Consolidated Financial results for the quarter ended September 30,2023 along with Limited review report as per regulation 33 of LODR regulations, 2015 Considered and approved financial results for the Quarter ended September 30, 2023 along with Limited review report (As Per BSE Announcement Dated on 10/11/2023)
04-Sep-2023 04-Sep-2023 AGM This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, September 04, 2023 and the said meeting commenced at 04:00 pm and concluded at 05:00 p.m.
05-Aug-2023 11-Aug-2023 Quarterly Results Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To considered and approved un-audited standalone financial result of the company for the quarter ended June 30 2023 a copy of said is attached herewith. Considered and approved the Standalone and consolidated Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2023 along with limited review report as per regulation 33 of SEBI (LODR) regulations. Financial Result for the quarter ended 30 June 2023 (As Per BSE Announcement Dated on 11.08.2023)
07-Jul-2023 14-Jul-2023 Raising funds through Debt Instr. Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. POWER AND INSTRUMENTATION (GUJARAT) LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider Fund raising / Other business. This is to inform you under regulation 30 of SEBI(LODR) regulation, 2015 that a meeting of the board of directors of the company held on friday July14,2023 and the said meeting commenced at 3.15 p.m and concluded at 4.00 p.m. A copy of same is attach herewith. (As Per BSE Announcement dated on 14.07.2023)
19-May-2023 26-May-2023 Accounts Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Intimation of First (01/2023-24) Board Meeting Final Dividend & Audited Results (As per BSE Bulletin dated on 25/05/2023) Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Corrigendum to Board Meeting Notice dated 19th May, 2023e on board meeting (As Per BSE Announcement Dated on 25.05.2023) Outcome of First board meeting to consider and approve financial Results for the year ended on 31st March,2023 and recommended Final dividend for the year ended on 31st March, 2023 (As per BSE Announcement Dated on 26/05/2023) Considered and Approved the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF SECRETARIAL AUDITOR DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF SECRETARIAL AUDITOR DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015 REGARDING APPOINTMENT OF INTERNAL AUDITOR (As Per BSE Announcement Dated on 27.05.2023) Board have recommended payment of final dividend for the F.Y. ended on 31st March,2023 (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023 03-Feb-2023 Change in Directors Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on February 03, 2023. Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Change in Director(s) of the company. Power and Instrumentaion (Gujarat) Limited intimated to Stock Exchange about Change in Director and Change in Company Secretary and Compliance officer Power & Instrumentation (Gujarat) Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
27-Dec-2022 02-Jan-2023 Others To consider other business matters Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on January 02, 2023. (As Per NSE Announcement Dated on 02/01/2023)
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