Power & Instrumentation Gujarat Ltd Board Meeting

NSEBSE

₹96.13

(-2.26%)

Sep 8, 2026|03:50:44 PM

Power & Instrum. CORPORATE ACTIONS

Action

From Date

09/09/2025

To Date

09/09/2026

Purpose	Board Meetings Date	Announcement Date
Board Meeting	25 Aug 2026	20 Aug 2026
Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve To consider and approve the ESOP Scheme AGM Matters and Other Business Matters Outcome of Board Meeting Held on 25th August 2026 (As per BSE Announcement dated on: 25.08.2026)
Board Meeting	14 Aug 2026	10 Aug 2026
Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on June 30 2026
Board Meeting	30 May 2026	25 May 2026
Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To Consider and Approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 31 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and Any other item with the permission of the Chair and Majority of Directors. Board Meeting Outcome for Outcome Of Board Meeting Held On 30 05 2026 (As Per BSE Announcement Dated On : 30.05.2026)
Board Meeting	19 Mar 2026	19 Mar 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, March 19, 2026 which was commenced at 03:40 P.M. and Concluded at 04:10 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 3,00,000 (Three lakh) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 3,00,000 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter and Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. Disclosure under Regulations 30 of SEBI (LODR) Regulations 2015 - Allotment of Equity shares upon conversion of warrants under Preferential issue
Board Meeting	18 Mar 2026	18 Mar 2026
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Wednesday, March 18, 2026 which was commenced at 04:45 P.M. and Concluded at 05:30 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 5,43,531 (Five lakh forty three thousand five hundred thirty one) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 5,43,531 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter and Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
Board Meeting	16 Mar 2026	16 Mar 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, March 16, 2026 which was commenced at 04:15 P.M. and Concluded at 04:45 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 3,54,339 (Three lakh fifty four thousand three hundred thirty nine) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 3,54,339 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter and Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
Board Meeting	10 Mar 2026	10 Mar 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Tuesday, March 10, 2026 which was commenced at 10:50 A.M. and Concluded at 11:20 A.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 4,84,600 (Four lakh eighty four thousand six hundred) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 4,84,600 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter and Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
Board Meeting	3 Mar 2026	3 Mar 2026
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Tuesday, March 03, 2026 which was commenced at 04:00 P.M. and Concluded at 05:30 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 1,73,530 (One lakh Seventy three thousand five hundred thirty) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 1,73,530 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Non-promoter under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
Board Meeting	13 Feb 2026	7 Feb 2026
Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday February 13 2026 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on December 31 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the Chair and Majority of Directors. under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, February 13, 2026 and the said meeting commenced at 5:45 P.M. and concluded at 6:25 P.M. In that meeting the Board has decided the following matters: 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended on December 31, 2025 along with the Limited Review Report, as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith. (As per BSE announcement dated on : 13.02.2026)
Board Meeting	12 Feb 2026	12 Feb 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, February 12, 2026 which was commenced at 02:00 P.M. and Concluded at 02:50 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 6,12,000 (Six Lacs twelve Thousands) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 6,12,000 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018
Board Meeting	31 Jan 2026	31 Jan 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Saturday, January 31, 2026 which was commenced at 11:50 A.M. and Concluded at 12:20 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 6,78,000 (Six Lacs seventy Eight Thousands) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 6,78,000 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018. Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 Allotment of Equity shares upon conversion of warrants under Preferential issue
Board Meeting	14 Nov 2025	10 Nov 2025
Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday November 14 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30 2025 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other item with the permission of the Chair and Majority of Directors. under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, November 14, 2025 and the said meeting commenced at 5:45 P.M. and concluded at 7:15 P.M. In that meeting the Board has decided the following matters: 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on September 30, 2025 along with the Limited Review Report, as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith. (As per BSE Announcement dated on: 14.11.2025)
Board Meeting	6 Nov 2025	6 Nov 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Thursday, November 06, 2025 which was commenced at 04:30 P.M. and Concluded at 5:20 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India, has inter alia: 1. Considered and approved the allotment of 2,50,000 (Two Lacs fifty Thousands) Equity Shares of Rs. 10/- at a premium of Rs. 73.75/-per equity share pursuant to conversion of 2,50,000 Convertible Warrants (out of total 50,96,000 Convertible Warrants as earlier issued and allotted on September 21, 2024) into equal number of Equity Shares on preferential basis to Promoter group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.