Intimations & Board Meeting Outcomes - Disclosures

Home  Intimations & Board Meeting Outcomes – Disclosures

Board Meeting Outcomes 2025

Outcome of Board Meeting dated 19-05-2025

May 19, 2025

Outcome of Board Meeting dated 06-02-2025

February 6, 2025

Board Meeting Outcomes 2024

Outcome of Board Meeting dated 13-11-2024

November 13, 2024

Outcome of Board Meeting dated 06-08-2024

August 6, 2024

Outcome of Board Meeting dated 21-05-2024

May 21, 2024

Outcome of Board Meeting dated 09-02-2024

February 9, 2024

Board Meeting Outcomes 2023

Outcome of Board Meeting dated 08-11-2023

November 8, 2023

Outcome of Board Meeting dated 09-08-2023

November 8, 2023

Outcome of Board Meeting dated 18-05-2023

May 18, 2023

Board Meeting Outcomes 2022

Outcome of Board Meeting dated 08-11-2022

November 8, 2022

Outcome of Board Meeting dated 03-08-2022

August 3, 2022

Outcome of Board Meeting dated 17-05-2022

May 17, 2022

Outcome of Board Meeting dated 03-02-2022

February 3, 2022

Board Meeting Outcomes 2021

Outcome of Board Meeting dated 12-11-2021

November 12, 2021

Outcome of Board Meeting dated 30-07-2021

July 30, 2021

Outcome of Board Meeting dated 18-05-2021

May 18, 2021

Outcome of Board Meeting dated 02-02-2021

February 2, 2021

Board Meeting Outcomes 2020

Outcome of Board Meeting dated 28-10-2020

October 28, 2020

Outcome of Board Meeting dated 04-08-2020

August 4, 2020

Outcome of Board Meeting dated 04-06-2020

June 4, 2020

Outcome of Board Meeting dated 12-02-2020

February 12, 2020

Board Meeting Outcomes 2019

Outcome of Board Meeting dated 23-10-2019

October 23, 2019

Outcome of Board Meeting dated 24-07-2019

July 24, 2019

Outcome of Board Meeting dated 17-05-2019

May 17, 2019

Outcome of Board Meeting dated 11-02-2019

February 11, 2019

Board Meeting Outcomes 2018

Outcome of Board Meeting dated 26-10-2018

October 26, 2018

Outcome of Board Meeting dated 05-08-2018

August 5, 2018

Outcome of Board Meeting dated 15-05-2018

May 15, 2018

Outcome of Board Meeting dated 03-02-2018

February 3, 2018

Board Meeting Outcomes 2017

Outcome of Board Meeting dated 25-10-2017

October 25, 2017

Outcome of Board Meeting dated 12-08-2017

August 12, 2017

Outcome of Board Meeting dated 22-06-2017

June 22, 2017

Outcome of Board Meeting dated 14-02-2017

February 14, 2017

Board Meeting Outcomes 2016

Outcome of Board Meeting dated 25-10-2016

October 25, 2016

Outcome of Board Meeting dated 26-07-2016

July 26, 2016

Outcome of Board Meeting dated 24-05-2016

May 24, 2016

Outcome of Board Meeting dated 14-03-2016

March 14, 2016

Outcome of Board Meeting dated 12-02-2016

February 12, 2016

Board Meeting Outcomes 2015

No posts found in this category.

Intimations under Reg 30 2025

Intimation for Closure of Trading Window

June 25, 2025

Re-appointment of Directors

May 19, 2025

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

May 19, 2025

Intimation for Investor call

May 13, 2025

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

March 31, 2025

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

March 29, 2025

Intimation for Closure of Trading Window

March 26, 2025

Declaration of Interim Dividend and Record Date

February 6, 2025

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

February 6, 2025

Intimation for Investor call

January 24, 2025

Intimation regarding customs order

January 8, 2025

Resignation of CS and Compliance Officer

January 8, 2025

Intimations under Reg 30 2024

Intimation for Closure of Trading Window

December 25, 2024

Disclosure for agreements entered by promoters

September 23, 2024

Intimation for Closure of Trading Window

September 23, 2024

Intimation for Loss of Share Certificate

September 3, 2024

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

August 26, 2024

Completion of Acquisition – Plant Health Care Plc

August 20, 2024

Audio Recording of Analysts/Investors Call

August 8, 2024

Appointment of Mr. Amit Goel as Lead – Corporate Legal

July 4, 2024

Incorporation of wholly – owned subsidiary in Dubai

June 27, 2024

Intimation for Acquisition – Plant Health Care Plc

June 26, 2024

Intimation for Closure of Trading Window

June 26, 2024

Audio Recording of Analysts/Investors Call

May 23, 2024

Declaration of Final Dividend and Record Date

May 21, 2024

Intimation of grant of stock options

April 5, 2024

Intimation for Closure of Trading Window March 31, 2024

March 27, 2024

Intimation of Postal Ballot

March 18, 2024

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

February 9, 2024

Declaration of Interim Dividend and Record Date

February 9, 2024

Intimation for Investor call

February 9, 2024

Appointment of Mr. Rafael Del Rio Donoso as an Additional Director

February 9, 2024

Intimation for Investor call

February 2, 2024

Intimations under Reg 30 2023

Intimation for Closure of Trading Window

December 26, 2023

Intimation for Loss of Share Certificate

November 9, 2023

Intimation for Merger of TRM and Solis with PIHSL

October 10, 2023

Intimation for Investor call

September 27, 2023

Intimation for Closure of Trading Window

September 26, 2023

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

September 8, 2023

Intimation for investor call

September 6, 2023

Appointment of Mr. Atanu Roy as Group CIO

September 2, 2023

Update on Chemical Leakage

August 24, 2023

Intimation for closure of acquisitions

June 2, 2023

Declaration of Final Dividend and Record Date

May 18, 2023

Intimation for Acquisitions

April 27, 2023

Intimation for Closure of Trading Window

March 31, 2023

Concall Transcript Q3 FY23

February 22, 2023

Audio Recording of Analysts/Investors Call

February 15, 2023

Outcome of Board Meeting dated 14-02-2023

February 14, 2023

Declaration of Interim Dividend and Record Date

February 14, 2023

Intimations under Reg 30 2022

Intimation for Closure of Trading Window

December 30, 2022

Appointment of Company Secretary & Compliance Officer

December 10, 2022

Authorization to KMP for determination of materiality of events/information

December 10, 2022

Concall Transcript Q2 FY23

November 16, 2022

Intimation for Closure of Trading Window

September 30, 2022

Intimation for Investors meetings/Conference

September 28, 2022

Clarification on news item

September 11, 2022

Intimation regarding Cessation of Directors

September 6, 2022

Appointment of Auditors

September 3, 2022

Appointment of Directors

September 3, 2022

Intimation of Change in Committees of the Board of the Company

August 11, 2022

Appointment of Ms. Pia Singh as Additional Director

August 3, 2022

Intimation regarding launch of new product “BROFREYA

August 3, 2022

Appointment of Interim Compliance Officer

July 6, 2022

Authorization to KMP for determination of materiality of events/information

July 6, 2022

Resignation of Dr. Raman as Non-Executive Non-Independent Director

July 1, 2022

Intimation for Closure of Trading Window

June 30, 2022

Resignation of Company Secretary

June 16, 2022

Audio Recording of Analysts/Investors Call

May 18, 2022

Termination of JV Agreement

April 20, 2022

Change in Name of RTA

April 8, 2022

Intimation for Closure of Trading Window

March 31, 2022

Intimation regarding launch of new product “DISTRUPTOR

February 24, 2022

TDS Intimation to Shareholders

February 8, 2022

Declaration of Interim Dividend 2021-22

February 3, 2022

Intimation regarding amalgamation order

January 1, 2022

Intimation for Closure of Trading Window

January 1, 2022

Intimations under Reg 30 2021

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

January 5, 2021

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

December 31, 2021

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

December 24, 2021

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

December 7, 2021

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

November 23, 2021

Appointment of Mr. Shobinder Duggal as Additional Director

November 12, 2021

Termination of BTA with Ind Swift Laboratories Limited

November 1, 2021

Execution of two Joint Venture Agreements with Polymath Holdings, LLC

October 11, 2021

Intimation for Closure of Trading Window

October 1, 2021

Incorporation of Wholly-owned subsidiary Company – PI Health Sciences Limited

September 14, 2021

Change in Chief Financial Officer

July 31, 2021

Execution of BTA with Ind Swift Laboratories Limited

July 30, 2021

Intimation for Closure of Trading Window

July 1, 2021

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

May 19, 2021

Intimation for Closure of Trading Window

April 1, 2021

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

March 30, 2021

Intimation for Closure of Trading Window

January 1, 2021

Intimations under reg 30 2020

Intimation for participation in Centrum Annual Investor Conclave

November 3, 2020

Intimation for Closure of Trading Window

September 30, 2020

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

September 14, 2020

Authorisation of Key Managerial Personnel for determination of materiality of events

August 28, 2020

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

August 27, 2020

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

August 14, 2020

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

August 5, 2020

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

August 4, 2020

Outcome of QIP Committee Meeting held on Jul 09, 2020

July 9, 2020

QIP Launch Jul 02, 2020

July 2, 2020

Intimation for Closure of Trading Window Jun 30, 2020

June 30, 2020

Business Update

April 21, 2020

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

March 25, 2020

Results of Postal ballot and E-Voting

March 24, 2020

Commencement of Commercial Production

March 11, 2020

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

February 12, 2020

BSI ISO 27001:2013 Certification

January 15, 2020

Accident at Jambusar Unit

January 6, 2020

Intimations under reg 30 2019

Completion of acquisition of lsagro (Asia) Agrochemicals Private Limited

December 27, 2019

Incorporation of Wholly-owned Subsidiary Company- Jivagro Limited

December 13, 2019

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

December 9, 2019

Isagro Acquisition

November 5, 2019

Execution of offer for acquisition with lsagro S.p.A

September 13, 2019

Intimations under reg 30 2017

Intimation for Closure of Trading Window

December 29, 2017

Allotment of Equity shares under ESOP

November 17, 2017

Book Closure Intimation & Revised Date for AGM

July 19, 2017

Postponement of AGM

July 14, 2017

Intimations under reg 30 2016

Resignation of Dr. Venkatrao S. Sohani, Independent Director

September 14, 2016

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

September 1, 2016

Divestment of 51% stake in Solinnos Agro Sciences Pvt. Ltd

September 1, 2016

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

August 21, 2016

Chairman Mr. Salil Singhal not to seek re-appointment

July 28, 2016

Intimation of meeting with Brokerge firm

June 14, 2016

Plant visit of fund managers/ analysts

June 10, 2016

Intimation of schedule of Brokerage Houses meeting

June 3, 2013

Resignation of Mr. Anurag Surana, Director

May 12, 2016

Commencement of commercial production at Jambusar plant

January 11, 2016

Intimations under reg 30 2015

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

October 26, 2017

Launch of Product “Vibrant

December 21, 2015

Authorisation of Key Managerial Personnel for determination of materiality of events

December 2, 2015