Board Meetings for PIIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PIIND | PI Industries Limited | 14 Mar 2016 | Dividend | Inter-alia, to consider declaration of second interim dividend, if any, on equity shares of the Company for the financial year 2015-16. | |
| PIIND | PI Industries Limited | 12 Feb 2016 | Results | inter alia to consider the un-audited results for the quarter ended December 31, 2015. | |
| PIIND | PI Industries Limited | 27 Oct 2015 | Results/Dividend | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held October 27, 2015 to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015. The Company has now informed the Exchange that the Board of Directors shall also consider declaration of Interim Dividend, if any, (Purpose Revised). | |
| PIIND | PI Industries Limited | 27 Oct 2015 | Results | To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015. | |
| PIIND | PI Industries Limited | 28 Jul 2015 | Results | To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. | |
| PIIND | PI Industries Limited | 23 May 2015 | Results/Dividend | Inter alia:- a) to consider and approve the Audited Accounts & Financial Results for the quarter/ year ended March 31, 2015. b) to consider and recommend final dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015. | |
| PIIND | PI Industries Limited | 12 Feb 2015 | Results | To consider and approve the Un-audited financial results of the company for the quarter ended December 31, 2014. | - |
| PIIND | PI Industries Limited | 11 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a board meeting scheduled to be held on February 12, 2015 to consider and approve the Un-audited financial results of the company for the quarter ended December 31, 2014. The Company has now informed that the aforesaid board meeting has been Pre-poned to February 11, 2015 from February 12, 2015 to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2014. Further, the Company has informed that there shall be no change in the close period for Insiders covered under "Company's Code of Conduct for Prohibition of Insider Trading". It would commence from February 4, 2015 and will end on February 13, 2015. | |
| PIIND | PI Industries Limited | 28 Oct 2014 | Results/Dividend | To consider and approve Un-audited financial results of the company for the quarter ended Sept. 30, 2014 and to consider declaration of Interim dividend, if any, on equity shares. | - |
| PIIND | PI Industries Limited | 24 Jul 2014 | Results | To consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2014. Pursuant to this, the company has decided that the close period (ie., closure of trading window) for Insiders covered under "Company's code of conduct for prohibition of insider trading" would commence from July 15, 2014 and will end on July 25, 2014. | - |
| PIIND | PI Industries Limited | 21 May 2014 | Results/Dividend | To consider and approve the Audited Financial Results for the year ended 31st March, 2014 and to consider and recommend final dividend, if any. | - |
| PIIND | PI Industries Limited | 12 Feb 2014 | Results/Dividend | To consider the following: 1. To approve the Un-audited Financial Results for the quarter ended December 3, 2013 and; 2. To consider interim dividend, if any. | - |
| PIIND | PI Industries Limited | 23 Oct 2013 | Results | To approve the Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| PIIND | PI Industries Limited | 03 Aug 2013 | Results/Dividend | Inter alia, to consider the following: (1) to approve the Un-audited Financial Results for the quarter ended June 30, 2013 and: (2) to consider interim dividend, if any. | - |
| PIIND | PI Industries Limited | 18 May 2013 | Results/Dividend | To consider inter-alia, the following along with other agenda items : (1) To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 and; (2) To recommend dividend, if any, for the year ended March 31, 2013. | - |