| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Power And Instrumentation (Gujarat) 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 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 Tuesday August 12 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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on June 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. | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 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, July 10, 2025 which was commenced at 01:45 P.M. and Concluded at 2:30 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 . Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 - Allotment of Equity shares upon conversion of warrants under preferential issue. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday May 29 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 Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on March 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 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, May 29, 2025 and the said meeting commenced at 05.30 p.m. and concluded at 07.40 p.m (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of Independent Directors Meeting | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 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 Wednesday, March 26, 2025 which was commenced at 1:30 P.M. and Concluded at 2:00 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 | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 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 Monday, March 17, 2025 which was commenced at 04:30 P.M. and Concluded at 5:45 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. | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 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 ontoday i.e. on Wednesday, February 19, 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. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday February 13 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 ended on December 31 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with limited review report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. Outcome of (10/2024-2025) Board Meeting (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Outcome of Board Meeting held today i.e Saturday, 21st September, 2024 | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| As per annexure Attached Re-appointment of statutory auditor for second term. | ||
Here are some of the stocks that may see significant price movement today: HG Infra Engineering, TVS Motor, Indian Bank, etc.
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