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Pilani Investment and Industries Corporation Ltd.

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Pilani Investment and Industries Corporation Shareholding for the Period Ended December 31, 2019

| Announcement

Pilani Investment and Industries Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

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

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0220
Name of the Signatory :- R S Kashyap
Designation :- Company Secretary and Compliance Officer

Pilani Investment and Industries Corporation Announcement under Regulation 30 (LODR)-Change in Registered Office Address

| Announcement

This is to inform that the Registered Office of the Company has been shifted from Birla Building, 14th Floor, 9/1, R N Mukherjee Road, Kolkata - 700 001 to Birla Building, 11th Floor, 9/1, R N Mukherjee Road, Kolkata - 700 001 with effect from 1st January, 2020.

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.

Pilani Investment and Industries Corporation Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Change in Director

Pilani Investment and Industries Corporation 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 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019.

Pilani Investment and Industries Corporation Shareholding for the Period Ended September 30, 2019

| Announcement

Pilani Investment and Industries Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

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 30th September, 2019.

Pilani Investment and Industries Corporation Closure of Trading Window

| Announcement

Intimation for Closure of Trading Window.

Pilani Investment and Industries Corporation Disclosure Of Voting Results Of 72Nd Annual General Meeting Held On Wednesday, 25Th September 2019 Under Regulation 44(3...

| Announcement

Disclosure of Voting Results of 72nd Annual General Meeting held on Wednesday, 25th September 2019 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report.

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

| Announcement

Outcome of 72nd Annual General Meeting and Voting Results

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

| Announcement

Newspaper advertisement regarding Notice of the 72nd Annual General Meeting and Book Closure

Pilani Investment and Industries Corporation Intimation Of Book Closure

| Announcement

The book closure will be from 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purposes of 72nd Annual General Meeting and Dividend.

Pilani Investment and Industries Corporation Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Compliance under regulation 39(3) - Details of loss of Certificate /Duplicate certificate

Pilani Investment and Industries Corporation 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 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019.

Pilani Investment and Industries Corporation Shareholding for the Period Ended June 30, 2019

| Announcement

Pilani Investment and Industries Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Pilani Investment and Industries Corporation Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Change in Directors

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

| Announcement

Demise of Shri B. K. Birla, Chairman Emeritus of the Company

Pilani Investment and Industries Corporation Closure of Trading Window

| Announcement

Intimation for closure of Trading Window

Pilani Investment and Industries Corporation Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report27/05/2019
3 Name of the Certifying Firm K. C. DHANUKA & CO.
4 Name of the Certifying Individual K. C. DHANUKA
5Membership TypeFCS
6 Membership Number 2204
7 CP No. 1247
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


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