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Book Closure Details of PI Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 19, 2023	AGM	Aug 12, 2023	Aug 17, 2023	A.G.M.
Aug 02, 2021	AGM	Sep 08, 2021	Sep 14, 2021
Aug 04, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Feb 20, 2020	POM
Jun 18, 2019	AGM	Sep 03, 2019	Sep 09, 2019	(BC Cancelled)
May 16, 2018	AGM	Aug 01, 2018	Aug 06, 2018
Jul 19, 2017	AGM	Sep 01, 2017	Sep 06, 2017
Apr 03, 2017	POM
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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