PILANIINV

Pilani Investment And Industries Corporation Limited has informed the Exchange that the 67th Annual General Meeting of the Shareholders of the Company will be held on Friday, 29th August, 2014 at 3:00 PM at Registered office of the Company. Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2014 to August 29, 2014 (both days inclusive) for the payment of final Dividend of Rs. 25/- per share and Annual General Meeting (AGM) of the Company to be held on August 29, 2014. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held at Birla Building, 9/1, R N Mukherjee Road, Kolkata-70001 on 23rd August 2013 at 3.00 p.m. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 17th August 2013 to 23rd August, 2013 (both days inclusive) in connection with the forthcoming AGM of the Company and payment of dividend for the year ended March 31, 2013, (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held at Birla Building, 9/1, R N Mukherjee Road, Kolkata-70001 on Friday the 31st August 2012 at 3.00 p.m. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 25 August 2012 to 31 August, 2012 (both days inclusive) in connection with the forthcoming AGM of the Company and payment of dividend for the year ended March 31, 2012, if declared and authorised at the AGM. (Source MPSE)