Disclosures under Regulation 30 of SEBI LODR
Board Meeting Outcome
- Outcome of Board Meeting dated 13-11-2024 Nov 13, 2024
- Outcome of Board Meeting dated 06-08-2024 Aug 06, 2024
- Outcome of Board Meeting dated 21-05-2024 May 21, 2024
- Outcome of Board Meeting dated 09-02-2024 Feb 09, 2024
- Outcome of Board Meeting dated 08-11-2023 Nov 08, 2023
- Outcome of Board Meeting dated 09-08-2023 Aug 09, 2023
- Outcome of Board Meeting dated 18-05-2023 May 18, 2023
- Outcome of Board Meeting dated 08-11-2022 Nov 11, 2022
- Outcome of Board Meeting dated 03-08-2022 Aug 03, 2022
- Outcome of Board Meeting dated 17-05-2022 May 17, 2022
- Outcome of Board Meeting dated 03-02-2022 Feb 03, 2022
- Outcome of Board Meeting dated 12-11-2021 Nov 12, 2021
- Outcome of Board Meeting dated 30-07-2021 Jul 30, 2021
- Outcome of Board Meeting dated 18-05-2021 May 18, 2021
- Outcome of Board Meeting dated 02-02-2021 Feb 02, 2021
- Outcome of Board Meeting dated 28-10-2020 Oct 28, 2020
- Outcome of Board Meeting dated 04-08-2020 Aug 04, 2020
- Outcome of Board Meeting dated 04-06-2020 Jun 04, 2020
- Outcome of Board Meeting dated 12-02-2020 Feb 12, 2020
- Outcome of Board Meeting dated 23-10-2019 Oct 23, 2019
- Outcome of Board Meeting dated 24-07-2019 Jul 24, 2019
- Outcome of Board Meeting dated 17-05-2019 May 17, 2019
- Outcome of Board Meeting dated 11-02-2019 Feb 11, 2019
- Outcome of Board Meeting dated 26-10-2018 Oct 26, 2018
- Outcome of Board Meeting dated 05-08-2018 Aug 05, 2018
- Outcome of Board Meeting dated 15-05-2018 May 15, 2018
- Outcome of Board Meeting dated 03-02-2018 February 3, 2018
- 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 16-05-2017 May 16, 2017
- Outcome of Board Meeting dated 14-02-2017 February 14, 2017
- 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
Intimations under Reg 30 2024
- Disclosure for agreements entered by promotersSep 23, 2024
- Intimation for Closure of Trading WindowSep 23, 2024
- Intimation for Loss of Share CertificateSep 03, 2024
- Change in Chief Financial Officer – Key Managerial Personnel (KMP) of the CompanyAug 26, 2024
- Completion of Acquisition - Plant Health Care PlcAug 20, 2024
- Audio Recording of Analysts/Investors CallAug 08, 2024
- Appointment of Mr. Amit Goel as Lead – Corporate LegalJuly 04, 2024
- Incorporation of wholly - owned subsidiary in DubaiJun 27, 2024
- Intimation for Acquisition - Plant Health Care PlcJun 26, 2024
- Intimation for Closure of Trading WindowJun 26, 2024
- Audio Recording of Analysts/Investors CallMay 23, 2024
- Declaration of Final Dividend and Record DateMay 21, 2024
- Intimation of grant of stock optionsApr 05, 2024
- Intimation for Closure of Trading Window March 31, 2024Mar 27, 2024
- Intimation of Postal BallotMar 18, 2024
- Communication to shareholders for deduction of TDS on Interim dividend FY23-24Feb 09, 2024
- Declaration of Interim Dividend and Record DateFeb 09, 2024
- Intimation for Investor callFeb 09, 2024
- Appointment of Mr. Rafael Del Rio Donoso as an Additional Director Feb 09, 2024
- Intimation for Investor callFeb 02, 2024
- Intimation for Closure of Trading WindowDec 26, 2023
- Intimation for Loss of Share CertificateNov 09, 2023
- Intimation for Merger of TRM and Solis with PIHSL Oct 10, 2023
- Intimation for Investor callSept 27, 2023
- Intimation for Closure of Trading Window Sept 26, 2023
- Appointment of Mr. Arunabha Raychaudhuri as Head of Supply Chain for PI Group Sept 08, 2023
- Intimation for investor call Sept 06, 2023
- Appointment of Mr. Atanu Roy as Group CIO Sept 02, 2023
- Update on Chemical Leakage Aug 24, 2023
- Intimation for closure of acquisitions June 02, 2023
- Intimation for Closure of Trading Window May 18, 2023
Intimations under Reg 30 2023
- Intimation for Acquisitions April 27, 2023
- Intimation for Closure of Trading Window March 31, 2023
- Concall Transcript Q3 FY23 Feb 22, 2023
- Audio Recording of Analysts/Investors Call Feb 15, 2023
- Outcome of Board Meeting dated 14-02-2023 Feb 14, 2023
- Declaration of Interim Dividend and Record Date Feb 14, 2023
Intimations under Reg 30 2022
- Intimation for Closure of Trading Window Dec 30, 2022
- Appointment of Company Secretary & Compliance Officer Dec 10, 2022
- Authorization to KMP for determination of materiality of events/information Dec 10, 2022
- Concall Transcript Q2 FY23 Nov 16, 2022
- Intimation for Closure of Trading Window Sep 30, 2022
- Intimation for Investors meetings/Conference Sep 28, 2022
- Clarification on news item Sep 11, 2022
- Intimation regarding Cessation of Directors Sep 06, 2022
- Appointment of Auditors Sep 03, 2022
- Appointment of Directors Sep 03, 2022
- Intimation of Change in Committees of the Board of the Company Aug 11, 2022
- Appointment of Ms. Pia Singh as Additional Director Aug 03, 2022
- Intimation regarding launch of new product "BROFREYA" Aug 03, 2022
- Appointment of Interim Compliance Officer July 06, 2022
- Authorization to KMP for determination of materiality of events/information July 06, 2022
- Resignation of Dr. Raman as Non-Executive Non-Independent Director July 01, 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 08, 2022
- Intimation for Closure of Trading Window March 31, 2022
- Intimation regarding launch of new product "DISTRUPTOR" Feb 24, 2022
- TDS Intimation to Shareholders Feb 08, 2022
- Declaration of Interim Dividend 2021-22 Feb 03, 2022
- Intimation regarding amalgamation order Jan 01, 2022
- Intimation for Closure of Trading Window Jan 01, 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, 2021 Dec 31, 2021
- Change in designation of Dr. Raman Ramachandran as a Non-Executive Non-Independent Director Dec 24, 2021
- Amalgamation between PI Industries Limited and lsagro (Asia) Agrochemicals Private Limited Dec 07, 2021
- Resignation of Dr. K.V.S. Ram Rao as Whole-time DirectorNov 23, 2021
- Appointment of Mr. Shobinder Duggal as Additional DirectorNov 12, 2021
- Termination of BTA with Ind Swift Laboratories LimitedNov 01, 2021
- Execution of two Joint Venture Agreements with Polymath Holdings, LLCOct 11, 2021
- Intimation for Closure of Trading WindowOct 01, 2021
- Incorporation of Wholly-owned subsidiary Company - PI Health Sciences Limited Sep 14, 2021
- Change in Chief Financial OfficerJul 31, 2021
- Execution of BTA with Ind Swift Laboratories LimitedJul 30, 2021
- Intimation for Closure of Trading WindowJul 01, 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 WindowApr 01, 2021
- Intimation for allotment of equity shares under Pll ESOP Scheme - 2011Mar 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" Jan 05, 2021
- Intimation for Closure of Trading WindowJan 01, 2021
Intimations under reg 30 2020
- Intimation for participation in Centrum Annual Investor Conclave Nov 03, 2020
- Intimation for Closure of Trading Window Sep 30, 2020
- Incorporation of 2 Wholly-owned Subsidiary Companies- PI Enzachem Private Limited and PI Fermachem Private Limited Sep 14, 2020
- Authorisation of Key Managerial Personnel for determination of materiality of events Aug 28, 2020
- Appointment of Mr. Rajiv Batra as Group Chief Financial Officer of the Company w.e.f October 01, 2020 Aug 27, 2020
- Resignation of Mr. Subhash Anand-Chief Financial Officer w.e.f. closing hours of August 18, 2020. Aug 14, 2020
- Appointment of Ms. Lisa J. Brown as additional director on the board of the company Aug 05, 2020
- Intimation of 73rd Annual General Meeting to be held on September 25, 2020 Aug 04, 2020
- Outcome of QIP Committee Meeting held on Jul 09, 2020 Jul 09, 2020
- QIP Launch Jul 02, 2020 Jul 02, 2020
- Intimation for Closure of Trading Window Jun 30, 2020 Jun 30, 2020
- Business Update Apr 21, 2020
- Regulation 30(6) of SEBI (LODR) Regulations, 2015 Mar 25, 2020
- Results of Postal ballot and E-Voting Mar 24, 2020
- Commencement of Commercial Production Mar 11, 2020
- Scheme of Amalgamation amongst PI Industries Limited and lsagro (Asia) Agrochemicals Private Limited Feb 12, 2020
- BSI ISO 27001:2013 Certification Jan 15, 2020
- Accident at Jambusar Unit Jan 06, 2020
Intimations under reg 30 2019
- Completion of acquisition of lsagro (Asia) Agrochemicals Private LimitedDec 27, 2019
- Incorporation of Wholly-owned Subsidiary Company- Jivagro Limited Dec 13, 2019
- Change of name of Share Transfer Agent from Karvy Fintech Private Limited to KFIN Technologies Private Limited Dec 09, 2019
- Isagro AcquisitionNov 05, 2019
- Execution of offer for acquisition with lsagro S.p.ASep 13, 2019
Intimations under reg 30 2017
- Intimation for Closure of Trading WindowDec 29, 2017
- Allotment of Equity shares under ESOP Nov 17, 2017
- Book Closure Intimation & Revised Date for AGMJuly 19, 2017
- Postponement of AGM July 14, 2017
Intimations under reg 30 2016
- Resignation of Dr. Venkatrao S. Sohani, Independent Director Sept 14, 2016
- Establishment of Joint Venture with M/S/ Mitsui Chemicals Agro Inc. Sept 1, 2016
- Divestment of 51% stake in Solinnos Agro Sciences Pvt. Ltd Sept 1, 2016
- Cessation of Mr. Salil Singhal from the position of Chairman & Managing Director Aug 21, 2016
- Chairman Mr. Salil Singhal not to seek re-appointment July 28, 2016
- Intimation of meeting with Brokerge firmJune 14, 2016
- Plant visit of fund managers/ analystsJune 10, 2016
- Intimation of schedule of Brokerage Houses meetingJune 3, 2016
- Resignation of Mr. Anurag Surana, DirectorMay 12, 2016
- Commencement of commercial production at Jambusar plant Jan 11, 2016
Intimations under reg 30 2015
We believe in progress, facing challenges and adapting to changing needs of the market. We believe in dynamism and are deep rooted in our values of trust, adaptability, speed and innovation.