Power & Instrumentation (Gujarat) Share Price

Power & Instrum.

CMP as on 27-May-22 11:25

₹ 51.00
-0.05 -0.1%

Open

₹ 48.50

Turnover (lac)

₹ 2

Prev. Close

₹ 51.05

Day's Vol (shares)

₹ 4,000

Day's Range (₹)

₹ 48.50
₹ 51.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Apr-2022 - -
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. Power & Instrumentation (Gujarat) Limited has informed the Exchange about Board Meeting held on 30-Apr-2022 to consider the following:1. Took note of the recommendations of Audit Committee on the Draft Scheme of Reduction of Share Capital and Fairness Opinion provided by the Merchant Banker.2. Considered and approved the draft scheme of capital reduction of Power and Instrumentation (Gujarat) Limited (under section 66 read with section 52 and other applicable provisions of the Companies Act, 2013), subject to the necessary approvals.3. Authorized Ms. Parul Mehta, Company Secretary & Compliance Officer and/or Mr. Padmaraj Padmnabhan Pillai, Managing Director of the Company to take all necessary steps for giving effect to the proposed Capital Reduction. (As Per NSE Announcement Dated on 30/04/2022)
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)
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