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P I Industries Ltd Board Meeting

3,441.1
(0.03%)
Nov 20, 2025|12:00:00 AM

P I Industries CORPORATE ACTIONS

21/11/2024calendar-icon
21/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20254 Nov 2025
PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025 along with the limited review reports thereon. Outcome of Board Meeting held on November 11, 2025 for approving unaudited financial results for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025)
Board Meeting12 Aug 20255 Aug 2025
PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting held on August 12, 2025 for approving unaudited financial results for the quarter ended June 30, 2025 Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025)
Board Meeting19 May 202512 May 2025
PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve i. The audited standalone and consolidated financial statements and results of the Company for the quarter and financial year ended March 31 2025 along with auditors report thereon. ii. Recommending final dividend on equity shares if any for the financial year 2024-25. Outcome of the Board Meeting held on May 19, 2025 including approval of Audited Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on:19.05.20250
Board Meeting6 Feb 202524 Jan 2025
PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve discussing financial results for the quarter and nine months ended December 31, 2024 and declaration of interim dividend In compliance of Regulation 30 read with Part A of Schedule Ill and Regulation 33 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 06, 2025, has inter alia, considered and approved the following: i. The unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31, 2024. ii. Declaration of interim dividend at the rate of Rs. 6/- (six) per share (i.e., 600%) on the equity share of the Company carrying face value of Re. 1/- each for the financial year 2024-25 and the same shall be paid on or before March 06, 2025. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 06.02.2025)

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