13-Feb-2013 | S | PI Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12,2013 has approved the split in face value of equity shares from Rs.5/- each to Rs.1/- each,subject to the approval of
shareholders.
PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, has approved the split in face value of equity shares from Rs. 5/- each to Rs. 1/- each, subject to the approval of shareholders.
(As per BSE Announcement Dated on 14.02.2013)
PI Industries Ltd has informed BSE that the Company has fixed April 15, 2013 as Record Date for the purpose of sub-division of existing equity shares of Rs. 5/- each in to 5 equity shares of Re. 1/- each.
(As per BSE Announcement Dated on 03.04.2013)
SUB. :- Sub Division of equity shares of PI Industries Limited (Scrip Code 523642)
Trading Members of the Exchange are hereby informed that, PI Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PI Industries Limited
(523642,623642)
RECORD DATE
15.04.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/04/2013 DR-012/2013- 2014
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 12/04/2013.
ii. ISIN No. INE 603J01022 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 12/04/2013.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.04.2013) | 15-Apr-2013 | |
15-Apr-2011 | S | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2011, inter alia, has decided the following matters:
1. Subject to shareholders approval:
Recommended Sub-division of Equity Shares from Rs. 10/- each to Rs. 5/- each.
SUB. :- Sub Division of equity shares of PI Industries Limited (Scrip Code 523642)
Trading Members of the Exchange are hereby informed that, PI Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PI Industries Limited
(523642)
RECORD DATE
19/08/2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/08/2011 DR- 097/2011- 2012
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 17/08/2011.
ii. ISIN No. INE 603J01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/08/2011.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.08.2011) | 19-Aug-2011 | |
09-Feb-2024 | D | Declaration of Interim dividend for the financial year 2023-24 at the rate of Rs. 6/- per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- | 21-Feb-2024 | |
19-May-2023 | D | Audited Standalone & Consolidated Financial Results along with Auditor''s Report of the Company for the quarter and financial year ended March 31, 2023. Recommended a final dividend of 550% i.e. Rs. 5.50/- (Five rupees fifty paisa only) per equity share of Re.1/- each for the financial year ended March 31, 2023, subject to the approval of the Shareholders
| 11-Aug-2023 | |
14-Feb-2023 | D | i) Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Copy of the said financial results together with the Limited Review Report of Auditors pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed herewith. ii) Interim Dividend at the rate of Rs. 4.5 per share (i.e. 450 %) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2022-23 and the same shall be paid on or before March 15, 2023. | 24-Feb-2023 | |
17-May-2022 | D | Declaration of final dividend of Rs.3/- per equity share i.e. 300% for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. | 25-Aug-2022 | |
03-Feb-2022 | D | Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. Declared an Interim Dividend at the rate of Rs.3 per share (i.e. 300%) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2021-22 and the same sha ll be
paid on or before March 02, 2022. | 14-Feb-2022 | |
19-May-2021 | D | The Board of Directors of the Company at their meeting held today i.e. May 18, 2021 have recommended a final dividend of Rs.2.00 per equity share i.e. 200% for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
This is to inform you that the 74th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 14, 2021 at 10.30 a.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM'). Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from Wednesday, September 8, 2021 to Tuesday, September 14, 2021 (both days inclusive), in connection
with Annual General Meeting of the Company.
The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 14, 2021 shall be paid on or before October 9, 2021.
(As Per BSE Announcement dated on 30.07.2021) | 06-Sep-2021 | |
02-Feb-2021 | D | In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. February 2, 2021 has inter alia considered and approved the following:
Declared an Interim Dividend at the rate of Rs.3 per share (i.e. 300%) on the Equity Shares of the Company carrying face value of Re.1/- each for the financial year 2020-21 and the same shall be paid on or before March 01, 2021. | 11-Feb-2021 | |
04-Jun-2020 | D | a. Audited Standalone and Consolidated Financial Results of the Company for Quarter and Financial Year ended March 31, 2020
b. Recommended a final dividend of Re-1/-per equity share of Re-1/- each subject to approval of shareholders at the ensuing AGM for the Financial Year ended March 31, 2020 | 17-Sep-2020 | |
13-Feb-2020 | D | Declared an Interim dividend of Rs. 3/- per equity share of Re.1/- each for the fin. year 2019-20 and the same shall be paid on or before 10th March 2020. The Company has fixed February 25, 2020 as the Record Date for the purpose of determining the members eligible to receive the Interim Dividend for the financial year 2019-20. | 24-Feb-2020 | |
17-May-2019 | D | In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations &Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of
Directors of the Company in its meeting held today i.e. May 17, 2019 has inter alia considered and approved the following:
Recommended a final dividend of Rs.1.50 per equity share of Re.1/- each for the financial year ended March 31, 2019, subject to the approval of the Shareholders at the ensuing
Annual General Meeting of the Company.
The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 9, 2019 shall be paid on or before September 30, 2019.
(As Per BSE Announcement Dated 24.07.2019) | 29-Aug-2019 | |
26-Oct-2018 | D | The Board of Directors at their meeting held today i.e. 26.10.2018 declared an Interim Dividend @250% on the Equity Shares of the Company. | 09-Nov-2018 | |
16-May-2018 | D | The Board of Directors in its meeting held on today i.e. 15.5.2018 have approved Final Dividend of Rs.2.50 per equity shares, subject to approval of the Shareholders at their forthcoming Annual General Meeting scheduled to be held on August 6, 2018. | 30-Jul-2018 | |
25-Oct-2017 | D | we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. October 25, 2017 has Declared an Interim Dividend at the rate of Rs. 1.50 per share (i.e. 150 %) on the Equity Shares of the Company carrying face value of Rs. 1/- each and
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the record date for the Interim Dividend will be Friday, November 10, 2017 and the Interim Dividend shall be paid on or before Friday, November 24, 2017. | 09-Nov-2017 | |
16-May-2017 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017 inter alia has recommended a final dividend of Rs. 2.50 per equity share of Re. 1/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company;
Recommended a final dividend of Rs. 2.50 per equity share of Re. 1/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company | 30-Aug-2017 | |
25-Oct-2016 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has transacted the following:
1. The Board considered and declared interim Dividend at the rate of Rs.1.50 Per share (i.e 150 %) on the equity shares carrying face value of Re. 1/- each. | 16-Nov-2016 | |
14-Mar-2016 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, has considered and declared second interim dividend at the rate of Rs. 1.90 per share (i.e. 190%) on the equity share carrying face value of Re. 1/- each.
The second interim dividend shall be payable on and from Wednesday, March 30, 2016 and will be paid within the lines stipulated under the Companies Act, 2013. | 22-Mar-2016 | |
27-Oct-2015 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015, inter alia, have announced the payment of interim dividend @ 120% i.e. Rs. 1.20 per equity share of Re. 1/- each for the financial year 2015-16. | 17-Nov-2015 | |
25-May-2015 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, decided the following matters:
1. Subject to. shareholders approval, recommended payment of final dividend of Rs. 1.30 per share (130%) to the equity shareholders for the financial year ended on March 31, 2015. With this total dividend for the year (including interim dividend of Rs.1.20 per share paid during the year) is Rs.2.50 per share (250%). | 08-Sep-2015 | |
28-Oct-2014 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, inter alia, has declared payment of interim dividend @120% i.e. Rs.1.20 per equity share of Re. 1/- each for the financial year 2014-15. | 13-Nov-2014 | |
21-May-2014 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia , has decided that subject to shareholders approval, recommended payment of final dividend of Re. 1 per share (100%) to the equity shareholders for the Financial Year 2013-14. With this total dividend for the year (including interim dividend of Re. 1/- per share paid during the year) Rs.2/- per share (200%). | 03-Sep-2014 | |
12-Feb-2014 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has
1. declared payment of Interim Dividend @50% i.e. Re.0.50 per equity shares of Re.1/- each for the financial year 2013-14. | 21-Feb-2014 | |
20-May-2013 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has decided the following:
- Subject to shareholders' approval, recommended payment of dividend of Re. 1/- per share (100%) to the equity shareholders for the financial year 2012-13. | 19-Aug-2013 | |
05-Aug-2013 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2013, inter alia, has recommended payment of Interim Dividend of Re. 0.50 per share (50%) to the equity shareholders for the financial year 2013-14. | 19-Aug-2013 | |
30-May-2012 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter-alia, decided the following matters:
1. Subject to shareholders approval:
(a) recommended payment of final dividend of 0.01% to Compulsorily Convertible Preference Shares (CCPS) on pro-rata basis for the financial year 2011-12. | 05-Sep-2012 | |
07-Nov-2011 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2011, inter alia, has approved payment of Interim Dividend of Rs. 2.00 per equity share of Rs. 5/- each of the Equity Shareholders for the financial year 2011-12. | 17-Nov-2011 | |
15-Apr-2011 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2011, inter alia, has decided the following matters:
1. Subject to shareholders approval:
recommended payment of final dividend of Rs. 4/- per share (40%) to the equity shareholders for the financial year 2010-11. | 08-Jul-2011 | |
17-May-2010 | D | PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, decided the following matters:
Recommended payment of final dividend of Rs. 2/- per share (20%) to the equity shareholders for the financial year 2009-10. | 08-Jul-2010 | |
27-Jan-2006 | D | 18% Dividend | 17-Mar-2005 | |
01-Jul-2010 | B | SUB. :- Dividend payment and Bonus issue of P I Industries Ltd. (Scrip Code: 523642)
Trading Members of the Exchange are hereby informed that, P I Industries Ltd. has fixed the book closure for the purpose of dividend payment and Bonus Issue. The transactions in the equity shares of the comp any should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
P I Industries Ltd.
(523642)
BOOK CLOSURE DATE
10/07/2010 TO 10/07/2010
PURPOSE
Dividend payment of Rs 2/- per equity share of Rs 10-/ and 1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares of Rs. 10/-held.
Ex- Dividend & Ex-Bonus basis from Date & Sett. No.
08/07/2010 DR-71/2010-2011
Trading Members of the Exchange are requested to take note of it. | 10-Jul-2010 | 1:2 |
19-Mar-2009 | B | SUB. :- Bonus issue of PI Industries Ltd. (Scrip Code 523642)
Trading Members of the Exchange are hereby informed that, PI Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
PHYSICAL SECURITIES - PHYSICAL IN COMPULSORY ROLLING
COMPANY NAME CODE
PI Industries Ltd.
(523642)
RECORD DATE
08/04/2009
PURPOSE
1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
24/03/2009 DR-240/2008- 2009
Ex-Bonus basis from Date & Sett. No.
25/03/2009 DR-241/2008-2009
Note :- The scrip will be in No Delivery from 25/03/2009 (DR-241/2008-2009) to 09/04/2009 (DR-007/2009-2010).
Trading Members of the Exchange are requested to take note of it. | 08-Apr-2009 | 1:1 |
10-Dec-2008 | B | SUB. :- Bonus issue of PI Industries Ltd. (Scrip Code 523642)
Trading Members of the Exchange are hereby informed that, PI Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
PHYSICAL SECURITIES - PHYSICAL IN COMPULSORY ROLLING
COMPANY NAME: PI Industries Ltd.
CODE: (523642)
RECORD DATE: 29/12/2008
PURPOSE: ONE Bonus equity share for every ONE existing equity share held
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
16/12/2008 DR-176/2008- 2009
Ex-Bonus basis from Date & Sett. No.
17/12/2008 DR-177/2008-2009
Note :- The scrip will be in No Delivery from 17/12/2008 (DR-177/2008-2009) to 01/01/2009 (DR-187/2008-2009).
SUB. :- Bonus issue of PI Industries Ltd. (Scrip Code 523642)
This is in continuation of notice no. 20081210-17 dated December 10, 2008, Trading Members are hereby informed that PI Industries Ltd. (scrip code 523642) has now informed the Exchange that, the company has withdrawn the record date of 29/12/2008 fixed for the Bonus Issue.
In view of the above, the aforesaid notice issued for corporate action of bonus issue of PI Industries Ltd. stands withdrawn.
Trading Members are requested to take note of it.
(As Per BSE Notice dated on 12.12.2008) | | 1:1 |
18-Mar-2024 | BC | Notice of Postal ballot dated February 09 2024 has been enclosed for seeking approval of members on special business item.
Please find enclosed copies of newspaper advertisement for Notice of Post | 19-Apr-2024 | |
09-Feb-2024 | BC | Declaration of Interim dividend for the financial year 2023-24 at the rate of Rs. 6/- per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- | 31-Mar-2024 | |
09-Feb-2024 | BC | Declaration of Interim dividend for the financial year 2023-24 at the rate of Rs. 6/- per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- | 21-Feb-2024 | |
09-Feb-2024 | BC | 600% Interim Dividend | 21-Feb-2024 | |
01-Feb-2024 | BC | PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the following items apart from other business | 09-Feb-2024 | |