Power and Instrumentation (Gujarat) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Power and Instrumentation (Gujarat) Ltd. on BSE

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Power and Instrumentation (Gujarat) Ltd.

10 Nov 2025, 10:47AM

150.59

1.59%

Board Meeting

Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 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 14, 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat, to transact the following business; 1. To Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30, 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other item with the permission of the Chair and Majority of Directors.

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Power and Instrumentation (Gujarat) Ltd.

08 Nov 2025

150.59

1.59%

SAST

Power and Instrumentation (Gujarat) Ltd - 543912 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Power Infra Cons Pvt Ltd

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Power and Instrumentation (Gujarat) Ltd.

06 Nov 2025

150.59

1.59%

Company Update

Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Disclosure under Regulation 30 of SEBI (Listing Obligations and Dsiclsoure Requirements) Regulations 2015 - Allotment of Equity shares upon conversion of warrants under Preferential Issue

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Power and Instrumentation (Gujarat) Ltd.

06 Nov 2025

150.59

1.59%

Corp. Note

Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, November 06, 2025 which was commenced at 04:30 P.M. and Concluded at 5:20 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 2,50,000 (Two Lacs fifty Thousands) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 2,50,000 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.

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