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Intimations & Board Meeting Outcomes

Board Meeting Outcomes 2025

Outcome of Board Meeting dated 19-05-2025Download PDF

May 20, 2025

Outcome of Board Meeting dated 06-02-2025Download PDF

May 11, 2025

Board Meeting Outcomes 2024

Outcome of Board Meeting dated 13-11-2024Download PDF

May 11, 2025

Outcome of Board Meeting dated 06-08-2024Download PDF

May 11, 2025

Outcome of Board Meeting dated 21-05-2024Download PDF

May 11, 2025

Outcome of Board Meeting dated 09-02-2024Download PDF

May 11, 2025

Board Meeting Outcomes 2023

Outcome of Board Meeting dated 08-11-2023Download PDF

May 11, 2025

Outcome of Board Meeting dated 09-08-2023Download PDF

May 12, 2025

Outcome of Board Meeting dated 18-05-2023Download PDF

May 11, 2025

Board Meeting Outcomes 2022

Outcome of Board Meeting dated 08-11-2022Download PDF

May 11, 2025

Outcome of Board Meeting dated 03-08-2022Download PDF

May 11, 2025

Outcome of Board Meeting dated 17-05-2022Download PDF

May 11, 2025

Outcome of Board Meeting dated 03-02-2022Download PDF

May 11, 2025

Board Meeting Outcomes 2021

Outcome of Board Meeting dated 12-11-2021Download PDF

May 11, 2025

Outcome of Board Meeting dated 30-07-2021Download PDF

May 11, 2025

Outcome of Board Meeting dated 18-05-2021Download PDF

May 11, 2025

Outcome of Board Meeting dated 02-02-2021Download PDF

May 11, 2025

Board Meeting Outcomes 2020

Outcome of Board Meeting dated 28-10-2020Download PDF

May 11, 2025

Outcome of Board Meeting dated 04-08-2020Download PDF

May 11, 2025

Outcome of Board Meeting dated 04-06-2020Download PDF

May 11, 2025

Outcome of Board Meeting dated 12-02-2020Download PDF

May 11, 2025

Board Meeting Outcomes 2019

Outcome of Board Meeting dated 23-10-2019Download PDF

May 11, 2025

Outcome of Board Meeting dated 24-07-2019Download PDF

May 10, 2025

Outcome of Board Meeting dated 17-05-2019Download PDF

May 10, 2025

Outcome of Board Meeting dated 11-02-2019Download PDF

May 10, 2025

Board Meeting Outcomes 2018

Outcome of Board Meeting dated 26-10-2018Download PDF

May 20, 2025

Outcome of Board Meeting dated 05-08-2018Download PDF

May 20, 2025

Outcome of Board Meeting dated 15-05-2018Download PDF

May 20, 2025

Outcome of Board Meeting dated 03-02-2018Download PDF

May 20, 2025

Board Meeting Outcomes 2017

Outcome of Board Meeting dated 25-10-2017Download PDF

May 10, 2025

Outcome of Board Meeting dated 12-08-2017Download PDF

May 10, 2025

Outcome of Board Meeting dated 22-06-2017Download PDF

May 10, 2025

Outcome of Board Meeting dated 14-02-2017Download PDF

May 10, 2025

Board Meeting Outcomes 2016

Outcome of Board Meeting dated 25-10-2016Download PDF

May 10, 2025

Outcome of Board Meeting dated 26-07-2016Download PDF

May 10, 2025

Outcome of Board Meeting dated 24-05-2016Download PDF

May 10, 2025

Outcome of Board Meeting dated 14-03-2016Download PDF

May 10, 2025

Outcome of Board Meeting dated 12-02-2016Download PDF

May 10, 2025

Board Meeting Outcomes 2015

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Intimations under Reg 30 2025

Re-appointment of DirectorsDownload PDF

May 19, 2025

Appointment of Mr. Vegulaparanan Kasi Viswanathan as an Additional Director- Independent DirectorDownload PDF

May 19, 2025

Intimation for Investor callDownload PDF

May 13, 2025

Appointment of Company Secretary – Key Managerial Personnel (KMP) of the CompanyDownload PDF

March 31, 2025

Intimation regarding Cautionary Email(s) from NSE Limited and BSE LimitedDownload PDF

March 29, 2025

Intimation for Closure of Trading WindowDownload PDF

March 26, 2025

Declaration of Interim Dividend and Record DateDownload PDF

February 6, 2025

Communication to shareholders for deduction of TDS on Interim dividend FY24-25Download PDF

February 6, 2025

Intimation for Investor callDownload PDF

January 24, 2025

Intimation regarding customs orderDownload PDF

January 8, 2025

Resignation of CS and Compliance OfficerDownload PDF

January 8, 2025

Intimations under Reg 30 2024

Intimation for Closure of Trading WindowDownload PDF

December 25, 2024

Disclosure for agreements entered by promotersDownload PDF

September 23, 2024

Intimation for Closure of Trading WindowDownload PDF

September 23, 2024

Intimation for Loss of Share CertificateDownload PDF

September 3, 2024

Change in Chief Financial Officer – Key Managerial Personnel (KMP) of the CompanyDownload PDF

August 26, 2024

Completion of Acquisition – Plant Health Care PlcDownload PDF

August 20, 2024

Audio Recording of Analysts/Investors CallDownload PDF

August 8, 2024

Appointment of Mr. Amit Goel as Lead – Corporate LegalDownload PDF

July 4, 2024

Incorporation of wholly – owned subsidiary in DubaiDownload PDF

June 27, 2024

Intimation for Acquisition – Plant Health Care PlcDownload PDF

June 26, 2024

Intimation for Closure of Trading WindowDownload PDF

June 26, 2024

Audio Recording of Analysts/Investors CallDownload PDF

May 23, 2024

Declaration of Final Dividend and Record DateDownload PDF

May 21, 2024

Intimation of grant of stock optionsDownload PDF

April 5, 2024

Intimation for Closure of Trading Window March 31, 2024Download PDF

March 27, 2024

Intimation of Postal BallotDownload PDF

March 18, 2024

Communication to shareholders for deduction of TDS on Interim dividend FY23-24Download PDF

February 9, 2024

Declaration of Interim Dividend and Record DateDownload PDF

February 9, 2024

Intimation for Investor callDownload PDF

February 9, 2024

Appointment of Mr. Rafael Del Rio Donoso as an Additional DirectorDownload PDF

February 9, 2024

Intimation for Investor callDownload PDF

February 2, 2024

Intimations under Reg 30 2023

Intimation for Closure of Trading WindowDownload PDF

December 26, 2023

Intimation for Loss of Share CertificateDownload PDF

November 9, 2023

Intimation for Merger of TRM and Solis with PIHSLDownload PDF

October 10, 2023

Intimation for Investor callDownload PDF

September 27, 2023

Intimation for Closure of Trading WindowDownload PDF

September 26, 2023

Appointment of Mr. Arunabha Raychaudhuri as Head of Supply Chain for PI GroupDownload PDF

September 8, 2023

Intimation for investor callDownload PDF

September 6, 2023

Appointment of Mr. Atanu Roy as Group CIODownload PDF

September 2, 2023

Update on Chemical LeakageDownload PDF

August 24, 2023

Intimation for closure of acquisitionsDownload PDF

June 2, 2023

Declaration of Final Dividend and Record DateDownload PDF

May 18, 2023

Intimation for AcquisitionsDownload PDF

April 27, 2023

Intimation for Closure of Trading WindowDownload PDF

March 31, 2023

Concall Transcript Q3 FY23Download PDF

February 22, 2023

Audio Recording of Analysts/Investors CallDownload PDF

February 15, 2023

Outcome of Board Meeting dated 14-02-2023Download PDF

February 14, 2023

Declaration of Interim Dividend and Record DateDownload PDF

February 14, 2023

Intimations under Reg 30 2022

Intimation for Closure of Trading WindowDownload PDF

December 30, 2022

Appointment of Company Secretary & Compliance OfficerDownload PDF

December 10, 2022

Authorization to KMP for determination of materiality of events/informationDownload PDF

December 10, 2022

Concall Transcript Q2 FY23Download PDF

November 16, 2022

Intimation for Closure of Trading WindowDownload PDF

September 30, 2022

Intimation for Investors meetings/ConferenceDownload PDF

September 28, 2022

Clarification on news itemDownload PDF

September 11, 2022

Intimation regarding Cessation of DirectorsDownload PDF

September 6, 2022

Appointment of AuditorsDownload PDF

September 3, 2022

Appointment of DirectorsDownload PDF

September 3, 2022

Intimation of Change in Committees of the Board of the CompanyDownload PDF

August 11, 2022

Appointment of Ms. Pia Singh as Additional DirectorDownload PDF

August 3, 2022

Intimation regarding launch of new product “BROFREYADownload PDF

August 3, 2022

Appointment of Interim Compliance OfficerDownload PDF

July 6, 2022

Authorization to KMP for determination of materiality of events/informationDownload PDF

July 6, 2022

Resignation of Dr. Raman as Non-Executive Non-Independent DirectorDownload PDF

July 1, 2022

Intimation for Closure of Trading WindowDownload PDF

June 30, 2022

Resignation of Company SecretaryDownload PDF

June 16, 2022

Audio Recording of Analysts/Investors CallDownload PDF

May 18, 2022

Termination of JV AgreementDownload PDF

April 20, 2022

Change in Name of RTADownload PDF

April 8, 2022

Intimation for Closure of Trading WindowDownload PDF

March 31, 2022

Intimation regarding launch of new product “DISTRUPTORDownload PDF

February 24, 2022

TDS Intimation to ShareholdersDownload PDF

February 8, 2022

Declaration of Interim Dividend 2021-22Download PDF

February 3, 2022

Intimation regarding amalgamation orderDownload PDF

January 1, 2022

Intimation for Closure of Trading WindowDownload PDF

January 1, 2022

Intimations under Reg 30 2021

Resignation of Dr. K.V.S. Ram Rao as Whole-time Director w.e.f. closing hours of Dec 31, 2021Download PDF

December 31, 2021

Change in designation of Dr. Raman Ramachandran as a Non-Executive Non-Independent DirectorDownload PDF

December 24, 2021

Amalgamation between PI Industries Limited and lsagro (Asia) Agrochemicals Private LimitedDownload PDF

December 7, 2021

Resignation of Dr. K.V.S. Ram Rao as Whole-time DirectorDownload PDF

November 23, 2021

Appointment of Mr. Shobinder Duggal as Additional DirectorDownload PDF

November 12, 2021

Termination of BTA with Ind Swift Laboratories LimitedDownload PDF

November 1, 2021

Execution of two Joint Venture Agreements with Polymath Holdings, LLCDownload PDF

October 11, 2021

Intimation for Closure of Trading WindowDownload PDF

October 1, 2021

Incorporation of Wholly-owned subsidiary Company – PI Health Sciences LimitedDownload PDF

September 14, 2021

Change in Chief Financial OfficerDownload PDF

July 31, 2021

Execution of BTA with Ind Swift Laboratories LimitedDownload PDF

July 30, 2021

Intimation for Closure of Trading WindowDownload PDF

July 1, 2021

Elevation of Mr. Rajnish Sarna as JMD and Appointment of Dr. KVS Ram Rao as Additional DirectorDownload PDF

May 19, 2021

Intimation for Closure of Trading WindowDownload PDF

April 1, 2021

Intimation for allotment of equity shares under Pll ESOP Scheme – 2011Download PDF

March 30, 2021

Notice of meeting of Equity Shareholders scheduled to be held under the supervision of the Hon’ble NCLT on Saturday, February 06, 2021Download PDF

January 5, 2021

Intimation for Closure of Trading WindowDownload PDF

January 1, 2021

Intimations under reg 30 2020

Intimation for participation in Centrum Annual Investor ConclaveDownload PDF

November 3, 2020

Intimation for Closure of Trading WindowDownload PDF

September 30, 2020

Incorporation of 2 Wholly-owned Subsidiary Companies- PI Enzachem Private Limited and PI Fermachem Private LimitedDownload PDF

September 14, 2020

Authorisation of Key Managerial Personnel for determination of materiality of eventsDownload PDF

August 28, 2020

Appointment of Mr. Rajiv Batra as Group Chief Financial Officer of the Company w.e.f October 01, 2020Download PDF

August 27, 2020

Resignation of Mr. Subhash Anand-Chief Financial Officer w.e.f. closing hours of August 18, 2020Download PDF

August 14, 2020

Appointment of Ms. Lisa J. Brown as additional director on the board of the companyDownload PDF

August 5, 2020

Intimation of 73rd Annual General Meeting to be held on September 25, 2020Download PDF

August 4, 2020

Outcome of QIP Committee Meeting held on Jul 09, 2020Download PDF

July 9, 2020

QIP Launch Jul 02, 2020Download PDF

July 2, 2020

Intimation for Closure of Trading Window Jun 30, 2020Download PDF

June 30, 2020

Business UpdateDownload PDF

April 21, 2020

Regulation 30(6) of SEBI (LODR) Regulations, 2015Download PDF

March 25, 2020

Results of Postal ballot and E-VotingDownload PDF

March 24, 2020

Commencement of Commercial ProductionDownload PDF

March 11, 2020

Scheme of Amalgamation amongst PI Industries Limited and lsagro (Asia) Agrochemicals Private LimitedDownload PDF

February 12, 2020

BSI ISO 27001:2013 CertificationDownload PDF

January 15, 2020

Accident at Jambusar UnitDownload PDF

January 6, 2020

Intimations under reg 30 2019

Completion of acquisition of lsagro (Asia) Agrochemicals Private LimitedDownload PDF

December 27, 2019

Incorporation of Wholly-owned Subsidiary Company- Jivagro LimitedDownload PDF

December 13, 2019

Change of name of Share Transfer Agent from Karvy Fintech Private Limited to KFIN Technologies Private LimitedDownload PDF

December 9, 2019

Isagro AcquisitionDownload PDF

November 5, 2019

Execution of offer for acquisition with lsagro S.p.ADownload PDF

September 13, 2019

Intimations under reg 30 2017

Intimation for Closure of Trading WindowDownload PDF

December 29, 2017

Allotment of Equity shares under ESOPDownload PDF

November 17, 2017

Book Closure Intimation & Revised Date for AGMDownload PDF

July 19, 2017

Postponement of AGMDownload PDF

July 14, 2017

Intimations under reg 30 2016

Resignation of Dr. Venkatrao S. Sohani, Independent DirectorDownload PDF

September 14, 2016

Establishment of Joint Venture with M/S/ Mitsui Chemicals Agro Inc.Download PDF

September 1, 2016

Divestment of 51% stake in Solinnos Agro Sciences Pvt. LtdDownload PDF

September 1, 2016

Cessation of Mr. Salil Singhal from the position of Chairman & Managing DirectorDownload PDF

August 21, 2016

Chairman Mr. Salil Singhal not to seek re-appointmentDownload PDF

July 28, 2016

Intimation of meeting with Brokerge firmDownload PDF

June 14, 2016

Plant visit of fund managers/ analystsDownload PDF

June 10, 2016

Intimation of schedule of Brokerage Houses meetingDownload PDF

June 3, 2013

Resignation of Mr. Anurag Surana, DirectorDownload PDF

May 12, 2016

Commencement of commercial production at Jambusar plantDownload PDF

January 11, 2016

Intimations under reg 30 2015

Newspaper Adv for financial results for the quarter Sep 30, 2017Download PDF

June 2, 2025

Launch of Product “VibrantDownload PDF

December 21, 2015

Authorisation of Key Managerial Personnel for determination of materiality of eventsDownload PDF

December 2, 2015