on the LISTING
3. Scrutinizer Report of
68th AGM
4. Notice for
Board Meeting
5. Notice for
Board Meeting 30.05.2016
6. Notice for
Board Meeting 11.08.2016
7. 69th AGM Notice
8. Scrutinizer's Report of
69th AGM
Notice for Board Meeting 14.11.2016
9. Notice to Shareholders
10. Notice for Board Meeting 14.02.2017
11. Outcome of Board Meeting 14.02.2017
12. Notice for Board Meeting 30.05.2017
13. Outcome of Board Meeting 30.05.2017
14. 70th AGM Notice
15. Notice for Board Meeting 09.08.2017
16. Intimation of change of Statutory Auditors
17. Scrutinizer Report and Voting Results of 70th AGM
18. Notice for Board Meeting 13.11.2017
19. Notice for Board Meeting 14.02.2018
20. Notice for Board Meeting 29.05.2018
21. Outcome of Board Meeting- 29.05.2018
22. 71st AGM Notice
23. Outcome of Board Meeting 27.8.2018
24. IEPF Notice to Shareholders-2018
25. Addendum to 71st AGM to be held on 14.09.2018
26. Notice for Board Meeting 12.09.2018
27. Outcome of 71st AGM
28. Scrutinizer's Report of 71st AGM
29. Cessation of Director of the Company
30. Notice for Board Meeting 13.12.2018
31. Intimation for Change in address of RTA
32. Notice for Board Meeting 11.02.2019


Pilani Investment and Industries Corporation Limited is an Investment Company registered with Reserve Bank of India as a Non- Banking Financial Company without accepting public deposits.

The Company was incorporated on 9th August, 1948 under the Jaipur Companies Act, 1942 and commenced its business on 12th August, 1948. The equity shares of the Company were listed on National Stock Exchange of India Limited and BSE Limited. The Registered Office of the Company is at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata- 700001, which has been shifted from Birlanagar, Gwalior to Kolkata with effect from 4th October, 2002.

M/S. Niche Technologies Pvt. Ltd.,
7th Floor, Room No. - 7A & 7B,
Kolkata - 700017
  Pilani Investment And Industries Corporation Limited,
“Birla Building” (14th Floor),
9/1, R. N. Mukherjee Road,
Kolkata – 700001