Power & Instrumentation (Gujarat) Share Price

Power & Instrum.

CMP as on 17-Jan-22 15:22

₹ 66.90
1.40 2.14%

Open

₹ 67.00

Turnover (lac)

₹ 5

Prev. Close

₹ 65.50

Day's Vol (shares)

₹ 8,000

Day's Range (₹)

₹ 62.25
₹ 67.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2021 - -
To consider and approve the financial results for the period ended September 30, 2021 Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2021. (As per BSE Announcement Dated on 13/11/2021)
Board Meeting - 29-Aug-2021 - -
Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on August 28, 2021.
Board Meeting - 25-Jun-2021 - -
To consider and approve the financial results for the period ended March 31, 2021 and other business matters Power & Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021. (As per NSE Announcement Dated on 30/06/2021)
Board Meeting - 05-May-2021 - -
Power And Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on May 05, 2021.
Board Meeting - 04-May-2021 - -
Power And Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on May 04, 2021.
Board Meeting - 03-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; Fund Raising/Other business matters In continuation to our letter dated February 02, 2021, we would like to inform that the meeting of the Board of Directors of the Company to be held on Friday, February 05, 2021, inter-alia to, 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, has been rescheduled to Wednesday, February 10, 2021 due to some unavoidable circumstances. In view of the same in terms of the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Trading Window for trading in the shares of the Company shall remain closed till February 12, 2021. Kindly consider this as intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. (As per NSE Dated on 05/02/2021) Power And Instrumentation (Gujarat) Limited has informed the Exchange regarding Board meeting held on February 10, 2021.1. Increase in the Authorised Share Capital2. Issuance of Equity Shares and Warrants Convertible into Equity Shares to the Promoters, Promoter group and non-promoter categories of persons, on a preferential basis.3. Re-appointment of Mr. Padmaraj Padmnabhan Pillai, as a Managing Director of Company. (As per NSE Announcement Dated on 10/02/2021)
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