Board Meeting Intimation - PI Industries

About Us

Our History Our Purpose, Vision and Values PI Leadership Code of Conduct POSH Policy

Certifications & Accreditations

India Presence Global Presence

Our Business

Differentiators Infrastructure Products & Services Business Model

Investor Relations

Corporate Governance

DISCLOSURES UNDER REGULATION 46 OF THE LODR Press Releases Press Release Others Policies QIP-PPD QIP-PD Financials at a Glance Other Disclosures

Shareholders Center

Annual General Meeting Postal Ballot FAQs Forms Intimation of Duplicate Shares Listing Information Merger Shareholders Information

Sustainability

CSR Philosophy PI Foundation & CSR Projects CSR Policy CSR Newsletters

Environment, Health & Safety Environment Clearance Energy Management Policy Sustainability Policies

Sustainability Policy Quality Policy Supplier Code of Conduct Human Rights Commitment

EHS Report Sustainability Report

Careers At PI

Our Culture Employee Engagement Employee Speak

Career Philosophy Current Openings

Media Centre

PI in the News Press Releases

Logos & Images Photos & Videos

English
/
Japanese

Board Meeting Intimation

Notice of Board meeting to be held on 06-02-2025
January 24, 2025
Notice of Board meeting to be held on 13-11-2024
October 29, 2024
Notice of Board meeting to be held on 06-08-2024
July 25, 2024
Notice of Board meeting to be held on 21-05-2024
May 02, 2024
Notice of Board meeting to be held on 09-02-2024
February 01, 2024
Notice of Board meeting to be held on 08-11-2023
October 26, 2023
Notice of Board meeting to be held on 09-08-2023
July 31, 2023
Notice of Board meeting to be held on 18-05-2023
May 11, 2023
Notice of Board Meeting to be held on 14-02-2023
Jan 31, 2023
Notice of Board Meeting to be held on 08-11-2022
October 29, 2022
Notice of Board Meeting to be held on 03-08-2022
July 25, 2022
Notice of Board Meeting to be held on 17-05-2022
May 06, 2022
Notice of Board Meeting to be held on 03-02-2022
Jan 25, 2022
Intimation regarding postponement of Board Meeting- 12-11-2021
Oct 25, 2021
Notice of Board Meeting to be held on 26-10-2021
Oct 11, 2021
Notice of Board Meeting to be held on 30-07-2021
Jul 22, 2021
Notice of Board Meeting to be held on 18-05-2021
May 10, 2021
Notice of Board Meeting to be held on 02-02-2021
Jan 21, 2021
Notice of Board Meeting to be held on 28-10-2020
Oct 14, 2020
Notice of Board Meeting to be held on 04-08-2020
Jul 16, 2020
Rescheduled QIP Committee Meeting to be held on 08-07-2020
Jul 05, 2020
Prior Intimation - QIP Commitee Meeting to be held on 07-07-2020
Jul 02, 2020
Notice of Board Meeting to be held on 04-06-2020
May 22, 2020
Board Meeting Intimation – Raising of Funds & Interim Dividend
Feb 07, 2020
Notice of Board Meeting to be held on 12-02-2020
Jan 20, 2020
Notice of Board Meeting to be held on 23-10-2019
Oct 09, 2019
Notice of Board Meeting to be held on 24-07-2019
July 11, 2019
Notice of Board Meeting to be held on 17-05-2019
Mar 30, 2019
Notice of Board Meeting to be held on 11-02-2019
Jan 09, 2019
Notice of Board Meeting to be held on 26-10-2018
Oct 01, 2018
Notice of Board Meeting to be held on 05-08-2018
July 03, 2018
Notice of Board Meeting to be held on 15-05-2018
Apr 4, 2018
Notice of Board Meeting to be held on 03-02-2018
Jan 5, 2018
Notice of Board Meeting to be held on 25-10-2017
Oct 17, 2017
Notice of Board Meeting to be held on 25-10-2017
Oct 6, 2017
Notice of Board Meeting to be held on 12-08-2017
July 21, 2017
Notice of Board Meeting to be held on 16-05-2017
May 02, 2017
Notice of Board Meeting to be held on 14-02-2017
December 12, 2016
Notice of Board Meeting to be held on 25-10-2016
September 30, 2016
Notice of Board Meeting to be held on 26-07-2016
June 30, 2016
Notice of Board Meeting to be held on 24-05-2016
March 29, 2016
Notice of Board Meeting to be held on 14-03-2016
March 9, 2016
Notice of Board Meeting to be held on 12-02-2016
December 28, 2015

We believe that balance in Economic, Social and Environmental objectives, permeating through everyday conduct of business is the key to achieve the goal of Sustainable Development.