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Book Closure Details of PI Industries Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2015 AGM Sep 10, 2015 Sep 15, 2015 Rs.1.3000 per share(130%)Final Dividend
Oct 16, 2014 COM
Aug 07, 2014 AGM Sep 05, 2014 Sep 10, 2014 Rs.1.0000 per share(100%)Final Dividend
Jun 11, 2014 POM
Jul 31, 2013 AGM Aug 21, 2013 Aug 29, 2013 Rs.1.0000 per share(100%)Dividend
Jun 19, 2013 POM
Mar 01, 2013 POM
Dec 18, 2012 POM
Jul 27, 2012 AGM Sep 07, 2012 Sep 14, 2012 Rs.3.00 per share(60%)Final Dividend
Jun 26, 2012 POM
Jun 20, 2011 AGM Jul 12, 2011 Jul 16, 2011 Rs.4.00 per share(40%)Final Dividend
Dec 16, 2010 EGM
Jul 01, 2010 AGM Jul 10, 2010 Jul 10, 2010 Rs.2.00 per share(20%)Final Dividend
Oct 26, 2009 EGM To allot 2060000 Non Cumulative CCPSs of Rs. 100/- each to M/s. Standard Chartered Private Equity (M) Ltd & M/s. Standard Chartered Private Equity (Mauritius) II Ltd & 29,40,000 OCDs of Rs. 100/- to M/s. Standard Chartered Investments & Loans (I) Ltd
Sep 17, 2009 EGM To increase the Authorized Share Capital of the Co. from Rs. 23,00,00,000 div. into 2,00,00,000 Equity Shares of Rs.10 each & 3,00,000 Pref. Shares of Rs. 100/- each to Rs. 70,00,00,000 div. into 2,00,00,000 Equity Shares of Rs. 10/- each.
Jul 06, 2009 AGM Jul 29, 2009 Jul 31, 2009
Dec 29, 2008 EGM To increase in remuneration of Chairman & Managing Director & to create charge against fixed assets of the Co. for the term loan of Rs 15 Crores sanctioned by IDBI Bank Ltd to the Company.
Jun 24, 2008 AGM Jul 16, 2008 Jul 21, 2008
 
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