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BSE Aug 10, 2022 03:53 PM



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44.25
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PICCADILY AGRO INDUSTRIES LTD. - 530305 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting …
BSE India
PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is in continuation of our letter dated 30/06/2022 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Friday 12th August, 2022 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30thJune, 2022
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PICCADILY AGRO INDUSTRIES LTD. - 530305 - Statement Of Investor Complaints For The Quarter Ended June 2022
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- NIRAJ KUMAR SEHGALDesignation :- Company Secretary and Compliance Officer
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PICCADILY AGRO INDUSTRIES LTD. - 530305 - Closure of Trading Window
BSE India
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading window for trading in securities of the company by its designated person shall remain closed from Thursday, 30th June 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ending on 30th June, 2022. The date of Board Meeting to consider, approve and take on record of the Un-Audited Financial Results of the Company for the quarter ending on 30th June, 2022 will be intimated in due course.
44.25
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PICCADILY AGRO INDUSTRIES LTD. - 530305 - Announcement under Regulation 30 (LODR)-Change in Directorate
BSE India
Pursuant to the Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Rajiv Kumar Sanger (DIN:08178395) as an Additional Non Executive Independent Director of the Company w.e.f. June 29,2022.
44.25
3.51%
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3.51%
55 Votes:
Buy 74.55%
Sell 16.36%
Hold 9.09%
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