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Pilani Investment and Industries Corporation Ltd.

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Pilani Investment and Industries Corporation Outcome Of Board Meeting Held On 13Th February, 2020

| Announcement

Outcome of Board meeting held on 13th February, 2020

Pilani Investment and Industries Corporation Board Meeting Intimation for Board Meeting Intimation For A Meeting Of The Board Of Directors Of The Company

| Announcement

Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019.

Pilani Investment and Industries Corporation Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

| Announcement

Submission of Amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Pilani Investment and Industries Corporation Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019.

Pilani Investment and Industries Corporation Closure of Trading Window

| Announcement

Intimation for Closure of Trading Window

Pilani Investment and Industries Corporation Updates

| Announcement

Compliance of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pilani Investment and Industries Corporation Outcome Of Board Meeting Held On 14Th November, 2019

| Announcement

Outcome of Board Meeting held on 14th November, 2019

Pilani Investment and Industries Corporation Reg. 40 (10)- PCS Certificate For The Half Year Ended 30Th September 2019

| Announcement

Reg. 40 (10)- PCS Certificate for the half year ended 30th September 2019

Pilani Investment and Industries Corporation Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 201...

| Announcement

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2019

Pilani Investment and Industries Corporation Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>R S Kashyap</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Pilani Investment and Industries Corporation Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Pilani Investment and Industries Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/539883"> Click here</a>

Pilani Investment and Industries Corporation Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Revised Voting Results of the 72nd Annual General Meeting

Pilani Investment and Industries Corporation Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pilani Investment and Industries Corporation Reg. 34 (1) Annual Report

| Announcement

Annual Report for the Financial Year 2018-2019

Pilani Investment and Industries Corporation Intimation For Convening Of 72Nd Annual General Meeting Of The Company.

| Announcement

The 72nd Annual General Meeting of the Company will be held on Wednesday, 25th September, 2019 at Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700001 at 3.00 P.M.

Pilani Investment and Industries Corporation Outcome of Board Meeting

| Announcement

Outcome of Board Meeting held on 14th August, 2019

Pilani Investment and Industries Corporation Intimation Regarding Change In Contact Numbers

| Announcement

Intimation regarding change in contact numbers

Pilani Investment and Industries Corporation Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>R S Kashyap</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Pilani Investment and Industries Corporation Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pilani Investment and Industries Corporation Limited has informed the Exchange regarding Copy of newspaper publication regarding Transfer of Equity shares of the Company to the Investor Education and Protection Fund (IEPF) Authority in Financial Express (English Daily) and in Dainik Statesman (Bengali daily).

Pilani Investment and Industries Corporation Related Party Transactions - Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Dis...

| Announcement

Related Party Transactions - Regulation 23(9) Of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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