Pilani Investment and Industries Corporation Limited

NSE: PILANIINVS

18

total announcements

PILANIINVS.NS · 15 min delayed

NSECopy of Newspaper PublicationResults15 Aug 2026

Pilani Investment and Industries Corporation Limited

Copy of Newspaper Publication

Pilani Investment and Industries Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Pilani Investment and Industries Corporation Limited

Outcome of Board Meeting

Pilani Investment and Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026, where the Board considered and approved the Unaudited Financial Statements/Results for the quarter ended 30th June, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Pilani Investment and Industries Corporation Limited

Outcome of Board Meeting

Pilani Investment and Industries Corporation Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also disclosed the utilization of issue proceeds of listed debentures.

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NSECopy of Newspaper Publication13 Aug 2026

Pilani Investment and Industries Corporation Limited

Copy of Newspaper Publication

Pilani Investment and Industries Corporation Limited has informed the Exchange about a copy of newspaper publication regarding a special window for re-lodgement of physical securities transfer and dematerialisation. The company has been given a special window by SEBI to re-lodge physical share transfer requests that were originally submitted before 1st April 2019 but returned due to deficiencies in documentation. The window is open from 5th February 2026 to 4th February 2027.

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NSEUpdatesRegulatory5 Aug 2026

Pilani Investment and Industries Corporation Limited

Updates

Pilani Investment and Industries Corporation Limited has informed the Exchange regarding 'Letter Sent To The Physical Securityholders Of The Company'. The company has requested shareholders to furnish valid PAN, KYC details, and Nomination by filling the requisite forms and submitting them to the Company or the RTA at the earliest possible.

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NSEChange in Director(s)Mgmt Change24 Jul 2026

Pilani Investment and Industries Corporation Limited

Change in Director(s)

Pilani Investment and Industries Corporation Limited has informed the Exchange regarding the cessation of Shri A. K. Kothari as an Independent Director of the company, effective 25th July, 2026, following the completion of his second term.

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NSECopy of Newspaper PublicationDividend15 Jul 2026

Pilani Investment and Industries Corporation Limited

Copy of Newspaper Publication

Pilani Investment and Industries Corporation Limited has informed the Exchange about the transfer of unclaimed dividend and shares to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013.

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NSEShareholders meetingResults14 Jul 2026

Pilani Investment and Industries Corporation Limited

Shareholders meeting

Pilani Investment and Industries Corporation Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on July 13, 2026. The company has informed the Exchange regarding voting results.

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NSEShareholders meetingResults13 Jul 2026

Pilani Investment and Industries Corporation Limited

Shareholders meeting

Pilani Investment and Industries Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 13, 2026. The 79th Annual General Meeting commenced at 3.00 PM (IST) and concluded at 4:05 PM (IST). The shareholders were informed that the e-voting results shall be declared and disseminated on the website/Notice Board of the Company, CDSL, RTA and the Stock Exchanges.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Pilani Investment and Industries Corporation Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Pilani Investment and Industries Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

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NSEReply to Clarification- Financial resultsResults8 Jul 2026

Pilani Investment and Industries Corporation Limited

Reply to Clarification- Financial results

Pilani Investment and Industries Corporation Limited replied to the National Stock Exchange of India Ltd's clarification regarding its financial results for the quarter and year ended 31-Mar-2026. The company clarified that its Board of Directors approved the audited financial results and submitted them to the exchange, with the results being signed by the Director, Shri Devendra Kumar Mantri, who was duly authorized by the Board.

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NSEClarification - Financial ResultsResults25 Jun 2026

Pilani Investment and Industries Corporation Limited

Clarification - Financial Results

Pilani Investment and Industries Corporation Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSETrading Window23 Jun 2026

Pilani Investment and Industries Corporation Limited

Trading Window

Pilani Investment and Industries Corporation Limited has announced the closure of its trading window for all Designated Persons/Connected Persons. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed until 48 hours after the public disclosure of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The date of the Board Meeting for result declaration will be intimated later.

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NSEDisclosure under SEBI Takeover Regulations▼ NegativePromoter Reclassif.22 Jun 2026

Pilani Investment and Industries Corporation Limited

Disclosure under SEBI Takeover Regulations

Pilani Investment and Industries Corporation Limited has disclosed a dispute regarding its promoter group. The company's current promoters do not recognize The Punjab Produce & Trading Company Private Limited and its associates as part of the promoter group, despite their recent disclosure under SEBI Takeover Regulations. This situation indicates a disagreement over control, with a discrepancy between the declared promoter holding by the claiming group (58.68%) and the shareholding attributed to The Punjab Produce & Trading Co. by Pilani (25.16%), signaling potential future conflict or regulatory scrutiny.

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NSECopy of Newspaper Publication20 Jun 2026

Pilani Investment and Industries Corporation Limited

Copy of Newspaper Publication

Pilani Investment and Industries Corporation Limited has informed the National Stock Exchange (NSE) about the submission of a copy of its newspaper publication. This announcement signifies the company's compliance with regulatory requirements to disseminate information through public media. As a procedural update, it confirms the company has fulfilled its obligation to publish certain details in newspapers. No specific financial figures or immediate investment decisions are disclosed within this particular notification, as it primarily pertains to the act of publication itself.

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NSEGeneral Updates19 Jun 2026

Pilani Investment and Industries Corporation Limited

General Updates

Pilani Investment and Industries Corporation Limited has informed exchanges about dispatching letters to its shareholders. The company has provided a web-link to its 79th Annual Report for the fiscal year 2025-26, specifically to those members who have not registered their email addresses. This action is undertaken in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. For investors, this ensures transparency and equitable access to crucial financial information, facilitating informed decision-making regardless of their registered communication preferences.

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NSEGeneral Updates19 Jun 2026

Pilani Investment and Industries Corporation Limited

General Updates

Pilani Investment and Industries Corporation Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report, mandated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, forms part of the company's 79th Annual Report. The BRSR details the company's environmental, social, and governance (ESG) performance and initiatives. Investors can utilize this report to assess the company's non-financial disclosures and sustainability practices, which are increasingly relevant for long-term investment decisions.

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NSEShareholders meeting19 Jun 2026

Pilani Investment and Industries Corporation Limited

Shareholders meeting

Pilani Investment and Industries Corporation Limited has informed the exchange about the notice for its 79th Annual General Meeting (AGM). The AGM is scheduled to be held on July 13, 2026. It will be conducted through Video Conferencing or Other Audio-Visual Means. This announcement fulfills the company's regulatory obligations under SEBI Listing Regulations (Regulation 34(1)), providing investors with a formal notice to participate in the company's governance and vote on proposed resolutions.

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