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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Power & Instrumentation (Gujarat) Ltd.
Source DateBoard Meeting DateDetails
03-Feb-2025 13-Feb-2025 Quarterly Results
29-Oct-2024 11-Nov-2024 Quarterly Results
08-Aug-2024 13-Aug-2024 Quarterly Results
25-Jul-2024 01-Aug-2024 Increase in Authorised Capital & Employees Stock Option Plan & Preferential Issue of shares
27-May-2024 30-May-2024 Final Dividend & Audited Results
07-Feb-2024 13-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results
07-Jul-2023 14-Jul-2023 Inter alia, to consider and approve To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable.
25-May-2023 26-May-2023 Final Dividend & Audited Results
19-May-2023 26-May-2023 Audited Results
27-Dec-2022 02-Jan-2023 Other business matters
04-Nov-2022 14-Nov-2022 Financial results
21-Sep-2022 26-Sep-2022 Other business matters
16-Jul-2022 21-Jul-2022 Other business matters
21-May-2022 30-May-2022 Financial results/Other business matters
22-Apr-2022 30-Apr-2022 Other business matters
01-Nov-2021 13-Nov-2021 Financial Results
25-Jun-2021 30-Jun-2021 Financial Results/Other business matters
02-Feb-2021 05-Feb-2021 Fund Raising/Other business matters
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