Board Meetings for PIGL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIGL | Power & Instrumentation (Gujarat) Limited | 26 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 26 May 2023 | POWER & INSTRUMENTATION (GUJARAT) LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 26 May 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 26 May 2023 | POWER & INSTRUMENTATION (GUJARAT) LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 02 Jan 2023 | Other business matters | To consider other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 14 Nov 2022 | Financial results | Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider unaudited Financial Statements for the half year ending on 30th September, 2022 and Auditor's Limited review Report thereon. | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 26 Sept 2022 | Other business matters | Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting to be held on 26-Sep-2022 to consider Other business matters that is mentioned below:1: To consider and approve for Conversion of Convertible Warrant into equity shares;2. Any other business with the permission of the chair which is incidental and ancillary to the business. | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 21 Jul 2022 | Other business matters | Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting to be held on 21-Jul-2022 to consider Other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 30 May 2022 | Financial results/Other business matters | Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 30 Apr 2022 | Other business matters | Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting to be held on 30-Apr-2022 to consider the Draft Scheme of Capital Reduction of Power and Instrumentation (Gujarat) Limited and other connected documents and reports, subject to necessary approvals or Any other item with the permission of the Chair and Majority of Directors. | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 30 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 05 Feb 2021 | Fund Raising/Other business matters | 1. To discuss and approve the Preferential Issue of Equity Shares / warrants convertible into equity shares;2. To discuss to increase the authorised share capital and Alteration of Capital Clause i.e. Clause V of the Memorandum of Association of the Company;3. To re-appoint Mr. Padmaraj Pillai (DIN: 00647590) as the Managing Director of the Company for the period of 5 years.4. Any other Business matter, with the permission of the Chair. | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| PIGL | Power & Instrumentation (Gujarat) Limited | 31 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |