PILANIINV

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Board of Directors at its meeting held today, 29th January, 2015 has appointed Shri N. K. Baheti as Chief Financial Officer of the Company and approved the Unaudited Financial Results for the quarter ended 31st December 2014. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange about outcome of Board Meeting of the Company held on 12th November, 2014 and submitted unaudited financial results and Limited review Report for the quarter ended on 30th September, 2014 (Source MPSE)

Pilani Investment And Industries Corporation Limited has submitted to the Exchange Form B pursuant to clause 31(a) of the listing agreement for the year ended 31st March, 2014 (Source MPSE)

Pilani Investment And Industries Corporation Limited has submitted to the Exchange Scrutinizer Report on E-voting and Voting Results of its Annual General Meeting held on 29th August, 2014 (Source MPSE)

Pilani Investment And Industries Corporation Limited has submitted to the Exchange outcome of Annual General Meeting of the Company held on Friday, 29th August, 2014 (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that Smt. Sucharitab Basu had been appointed as an Additional Director of the Company with effect from 13th August, 2014 (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Board of Directors of the Company has approved and considered the Un-audited Financial Results for the quarter ended on 30th June, 2014 in its meeting held on 13th August, 2014 (Source MPSE)

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 Shri Pradeep Kumar Khaitan, one of the Directors of the Company has resigned from the Board w.e.f. 29th May, 2014. (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 27.05.2014 has considered the audited financial results for the quarter and year ended on 31st March, 2014 and recommended dividend on 79,08,750 equity shares of Rs. 10/- each @ Rs 25/- per share for the year ended 31st March, 2014. (Source MPSE)

Promoters of the Pilani Investment And Industries Corporation Limited has submitted to the Exchange disclosure received under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MPSE)

Pilani Investment And Industries Corporation Limited has submitted to the Exchange disclosure received under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_1402014.zip target=NEW> For more details click here.</a>

Pilani Investment And Industries Corporation Limited has informed the Exchange about outcome of Board Meeting held on 13th February, 2014, that it has approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange about intimation received from its Registrar and Share Transfer Agent M/s Niche Technologies Pvt. Ltd regarding issuance of duplicate Share Certificates . (Source MPSE)

Pilani Investment And Industries Corporation Limited has submitted to the Exchange un-audited financial results for the period ended 30th September, 2013 (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the Board Meeting of the company will be held on Friday 8th November, 2013 at 11.30 A.M. instead of 12 Noon at Kolkata as intimated earlier to consider inter-alia un-audited financial results of the company for the quarter ended 30th September 2013. (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_07082013.zip target=NEW> For more details click here.</a>

Pilani Investment And Industries Corporation Limited has informed the Exchange about proceedings of the Annual General Meeting of the Company held on 23rd August 2013 (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange regarding the details of voting results at the Annual General Meeting of the Company held on 23rd August, 2013. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on 23rd August, 2013 have approved the following business:- 1. Adoption of Audited Balance Sheet as at 31st March, 2013 and the Statement of Profit and Loss for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 2.Declaration of Dividend on Equity Shares @ Rs. 25/- per share of Rs. 10/- each i.e. (250%) for the year ended 31st March, 2013 3. Re-appointment of Shri B. K. Birla, as a Director liable to retire by

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 of the Company will be held on 23rd August, 2013 at 3.00 pm at Registered office of the Company. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that at the meeting of the Board of Directors held on 28th May 2013, The Board 1. Considered the Audited Financial Accounts for the year ended 31st March, 2013 2. The Board recommended for payment of dividend on 79,08,750 Equity Shares of Rs. 10/- each for the year ended 31st March, 2013 @ Rs. 25/- per share. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed about the disclosures received from Promoter and Person Acting in Concert (PAC) under regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeover )Regulation, 2011 (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_12022013.zip target=NEW> For more details click here.</a>

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_09112012.zip target=NEW> For more details click here.</a>

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_10082012.zip target=NEW> For more details click here.</a>

Pilani Investment And Industries Corporation Limited has informed the Exchange regarding the details of voting results at the Annual General Meeting of the Company held on 31st August, 2012. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Members of the company at the Annual General Meeting held on 31st August 2012 have duly approved all the business as specified in the notice convening in the Meeting. (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)

Pilani Investment And Industries Corporation Limited has informed the Exchange that the Board of Directors in their meeting held on 30th May, 2012 have declared a final dividend of Re.25 i.e.(250%) for the Financial Year 2011-12 on the enhanced share capital of the company. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange about the disclosures received by the company under Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange about the disclosures received by the company under Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (Source MPSE)

Pilani Investment and Industries Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011 A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MPSE)<a href=/content/corporate/PILANIINV_LR_22112011.zip target=NEW> For more details click here.</a>

Central India General Agents limited has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011 about sale of 100 equity shares of the company. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange the disclosure received by the company under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (Source MPSE)

Central India General Agents Ltd has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 about sale of 100 Equity Shares of the Company. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange under Regulation13(6) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992. (Source MPSE)

Pilani Investment And Industries Corporation Limited has informed the Exchange under Regulation 13(4A) of SEBI ([Prohibition of Insider Trading ) Regulations, 1992. (Source MPSE)

The Company has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 about sale of Equity Shares of the Company. (Source MPSE)