Board Meetings - PI Industries Ltd.

See past and forthcoming board meetings of PI Industries Ltd. - PIIND, 523642

Ex-datePurposeNotes
2020-10-28Quarterly Results
2020-08-04Quarterly Results
2020-07-08QIP Committee MeetingInter alia, 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 (Revised)
2020-07-07OthersInter alia, 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.
2020-06-04Audited Results & Final Dividend
2020-02-12Quarterly Results & Interim Dividend
2019-10-23Quarterly Results
2019-07-24Quarterly Results
2019-05-17Audited Results & Final Dividend
2019-02-11Quarterly Results
2018-10-26Quarterly Results & Intermim Dividend
2018-08-05Quarterly Results
2018-05-15Audited Results & Final Dividend
2018-02-03Quarterly Results
2017-10-25Quarterly Results & Interim Dividend
2017-08-12Quarterly Results
2017-06-22OthersConsidered and approved the proposal for entering into a Joint Venture agreement with Kumiai Chemicals Industry Co., Ltd, Japan.
2017-05-16Quarterly Results & Final Dividend
2017-02-14Quarterly Results
2016-10-25Quarterly Results & Interim Dividend
2016-07-26Quarterly Results
2016-05-24Audited Results & Final Dividend
2016-03-142nd Interim Dividend
2016-02-12Quarterly Results
2015-10-27Quarterly Results & Interim Dividend
2015-07-28Quarterly Results
2015-05-23Audited Results & Final Dividend
2015-02-11Quarterly Results(Revised from 12/02/2015)
2014-10-28Quarterly Results & Interim Dividend
2014-07-24Quarterly Results
2014-05-21Audited Results & Dividend
2014-02-12Quarterly Results & Interim Dividend
2013-10-23Quarterly Results
2013-08-03Quarterly Results & Interim Dividend
2013-05-18Audited Results & Dividend
2013-02-12Quarterly Results
2012-12-06To consider raising of fundsinter alia, to consider raising of funds/resources through equity/debt/equity related instruments with various Domestic/Intl. options including QIP/FCCBs/ADRs/GDRs/FPO/ Optionally or CCRPS etc.
2012-11-07Quarterly Results
2012-07-26Quarterly Results
2012-05-29Audited Results & Dividend
2012-02-12Quarterly Results
2011-11-05Quarterly Results & Interim Dividend
2011-07-26Quarterly Results
2011-04-14Stock split & DividendThe Board has recommended sub-division of Equity Shares from Rs. 10/- each to Rs. 5/- each & Recommended payment of final dividend of Rs. 4/- per Share (40%) to the Equity Shareholders.
2011-02-07Quarterly Results
2010-11-09Quarterly Results
2010-09-11Resignation of DirectorThe Board has accepted the resignation of Dr. Satya Prakash Vishnoi from the Directionship of the Company.
2010-08-04Quarterly Results(Revised)
2010-05-17Audited Results, Dividend & Bonus IssueTo issue of Equity Shares in the ratio of 1:2 of Rs. 10/- each held by the Shareholders of the Co. & to recommend payment of final dividend of Rs. 0.01/- to CCPSs on pro-rata basis for the FY 2009-10.
2010-01-29Quarterly Results
2010-01-20Appointment of Additional Director'sThe Board has appointed Mr. Bimal Kishore Raizada and Mr. Pravin K. Laheri as Additional Directors of the Company w.e.f. January 20, 2010.
2009-10-30Quarterly Results
2009-10-24OthersTo allot 2060000 non cumulative CCPSs of Rs. 100/- each to M/s. Standard Chartered Private Equity (Mauritius) Ltd & M/s. Standard Chartered Private Equity (Mauritius) II Ltd.
2009-09-16Increase in Authorised Capital & OthersTo increase Authorized Capital of the Co. from Rs. 23,00,00,000 div. into 2,00,00,000 Equity Shares & 3,00,000 Pref. Shares & to increase borrowing powers of the Co. from Rs 300 Crs to Rs 400 Crs.
2009-08-29OthersThe Board has accepted the resignation of Mr. Junichi Nakano, Wholetime Director of the Company.
2009-07-27Quarterly Results
2009-06-15Audited Results
2009-04-10Allotment of Bonus Sharesinter alia, to allot 3543754 equity shares as bonus shares in the ratio of 1:1 to the existing members of the Company.
2009-03-16Bonus Issue & OthersTo issue of bonus shares, approved by the shareholders in the AGM on July 21, 2008 & to fix record date for the Bonus Issue and seek in principal approval of the stock exchange for the same.
2009-01-17Quarterly Results
2008-10-24Quarterly Results
2008-07-29Quarterly Results
2008-06-13Audited Results, Bonus & RightsTo consider Bonus & Right Issue of Equity Shares.
2008-01-25Quarterly Results
2007-10-24Quarterly Results
2007-07-26Quarterly Results
2007-05-24Audited Results
2007-01-29Quarterly Results
2006-10-30Quarterly Results
2006-07-29Accounts
2006-01-27Quarterly Results
2005-10-29Quarterly Results
2005-07-30Accounts
2005-03-08Interim Dividend
2005-01-21Quarterly Results
2004-12-01Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-07-29Quarterly Results
2004-06-08Dividend & Accounts(Revised)
2004-01-29Quarterly Results
2003-10-22Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-01-31Quarterly Results
2002-06-29Accounts
2002-04-30Quarterly Results
2002-01-28Quarterly Results
2001-10-31Quarterly Results
2001-07-30Quarterly Results
2001-06-30Accounts
2001-01-20Quarterly Results
2001-01-19Others & Quarterly Results
2000-10-25Quarterly Results
2000-07-29Quarterly Results
2000-06-24Accounts & Dividend
2000-01-31Quarterly Results
1999-10-30Quarterly Results
1999-07-29Accounts, Dividend & Quarterly Results
1999-05-20Quarterly Results