PI INDUSTRIES LTD.
|Source Date||Board Meeting Date||Details|
|07-Jul-2020||08-Jul-2020||QIP Committee Meeting (Revised)|
|03-Jul-2020||07-Jul-2020||Inter alia, to consider and approve To consider and determine the issue price, including a discount of Qualified institutions placement of equity shares of face value of Re.1 each ("Equity Shares") by PI Industries Limited.|
|22-May-2020||04-Jun-2020||Final Dividend & Audited Results|
|07-Feb-2020||12-Feb-2020||Interim Dividend & Inter alia, to consider the following: 1. To consider and evaluate any and all proposals for raising of funds by way of issuance of any instrument or security including equity shares, fully or partly convertible debentures, nonconvertible debenture warrants, securities, any other equity based instruments or securities or any c mbination thereof in one or more tranche including by way of a public preferential al lotment or a privat placement (including one or more qualified in titution placements QJP) in ace rdance with the applicable provision of the Companie Act 2013 and the ecuritie and Exchange Board of India (Issue of Capital and Discloure Requirement ) Regulations, 2018, each as amended), or through any the permis ible mode or any combination thereof of any of the above to all eligible inve tor , in uch manner, and n uch term and conditi ns as may be deemed appropriate by the Board in its absolute discretion, ubject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory I tatut ry approvals as may be required. The Board, if required, would further consider convening an extra- rdinar g neral meeting or postal ballot to obtain approval of shareholders for the above propo al, if same is approved by the Board. b) To consider declaration of an interim dividend, if any for the financial year 2019-20.|
|09-Oct-2019||23-Oct-2019||PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on October 23, 2019 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, 2019.|
|01-Apr-2019||17-May-2019||Final Dividend & Audited Results|