| INVESTOR RELATIONS |
| ( Disclosures under Regulation 46 of the SEBI LODR) |
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. |
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Annual Report
Download Our Annual Report |
Quarterly Corporate
Governance Report
Download Our Quarterly Corporate Governance Report |
Quarterly Results
Download Our Quarterly Results |
Share Holding Pattern
Download Our Share Holding Pattern |
Code of Conduct
Download Our Code of Conduct |
Fair Practices Code
Download Our Fair Practices Code |
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| POLICIES / MISCELLANEOUS |
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Pilani-CSR Policy |
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Pilani- Policy on Material Subsidiary |
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Pilani-RPT Policy |
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Pilani - Whistle Blower Policy |
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Specimen letter for appointment of Independent Directors |
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Pilani - Board Performance Evaluation Policy |
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Pilani- Board Diversity Policy |
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Pilani - Code of Practices for Fair Disclosure of UPSI |
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Pilani - Archival Policy |
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Pilani -Policy for determination of materiality of events or information |
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Resignation letter of Shri K. K. Daga |
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IEPF Rules |
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Pilani- Nodal Officer |
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Transfer of Shares to IEPF Suspense Account |
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Transfer of Shares to IEPF Account- 2018 |
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Pilani- Nomination Remuneration and Compensation Policy |
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Transfer of Shares to IEPF Account - 2019 |
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Transfer of Shares to IEPF Account - 2020 |
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Pilani-Dividend Distribution Policy |
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Transfer of Shares to IEPF- 2021 |
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Transfer of Shares to IEPF-2022 |
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Pilani- Anti-Bribery and Anti-Corruption Policy |
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Pilani- Business Responsibility and Sustainability Policy |
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Pilani- Grievance Redressal Policy |
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Transfer of shares to IEPF - 2023 |
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Pilani- IT Policy |
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Pilani- Composition of Board and Committees |
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CSR Annual Action Plan |
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Transfer of Shares to IEPF- 2024 |
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Pilani - MOA and AOA |
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Familiarisation Program to Independent Directors |
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Profile of Directors |
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Pilani- Grievance Redressal Policy |
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Transfer of Shares to IEPF - 2025 |
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| UNPAID DIVIDEND DETAILS |
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Unpaid Dividend - 2016-2017 |
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Unpaid Dividend 2017-2018 |
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Unpaid Dividend 2018-2019 |
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Unpaid Dividend 2019-2020 |
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Unpaid Dividend 2020-2021 |
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Unpaid Dividend 2021-2022 |
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Unpaid Dividend 2022-2023 |
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Unpaid Bonus Fractional Shares payment |
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Unpaid Dividend 2023-2024 |
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| RECENT ANNOUNCEMENTS |
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1. UPDATES |
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2. 68TH AGM NOTICE |
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3. Scrutinizer Report of
68th AGM |
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4. Notice for
Board Meeting |
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5. Notice for
Board Meeting 30.05.2016 |
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6. Notice for
Board Meeting 11.08.2016 |
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7. 69th AGM Notice |
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8. Scrutinizer's Report of
69th AGM
Notice for Board Meeting14.11.2016 |
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9. Notice to Shareholders |
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10. Notice for Board Meeting 14.02.2017 |
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11. Outcome of Board Meeting 14.02.2017 |
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12. Notice for Board Meeting 30.05.2017 |
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13. Outcome of Board Meeting 30.05.2017 |
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14. 70th AGM Notice |
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15. Notice for Board Meeting 09.08.2017 |
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16. Intimation of change of Statutory Auditors |
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17. Scrutinizer Report and Voting Results of 70th AGM |
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18. Notice for Board Meeting 13.11.2017 |
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19. Notice for Board Meeting 14.02.2018 |
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20. Notice for Board Meeting 29.05.2018 |
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21. Outcome of Board Meeting- 29.05.2018 |
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22. 71st AGM Notice |
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23. Outcome of Board Meeting 27.8.2018 |
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24. IEPF Notice to Shareholders-2018 |
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25. Addendum to 71st AGM to be held on 14.09.2018 |
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26. Notice for Board Meeting 12.09.2018 |
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27. Outcome of 71st AGM |
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28. Scrutinizer's Report of 71st AGM |
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29. Cessation of Director of the Company |
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30. Notice for Board Meeting 13.12.2018 |
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31. Intimation for Change in address of RTA |
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32. Notice for Board Meeting 11.02.2019 |
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33. Change in Directors- 31.03.2019 |
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34. Notice for closure of Trading Window |
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35. Change in Directors 17.04.2019 |
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36. Notice for Board Meeting 30.05.2019 |
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37. Outcome of Board Meeting 30.05.2019 |
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38. Notice for closure of Trading Window2 |
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39. Related Party Disclosure half year ended 31.03.2019 |
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40. IEPF Notice to Shareholders- 2019 |
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41. Demise of Shri B. K. Birla- Chairman Emeritus |
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42. Change in Directors 10.07.2019 |
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43. Intimation regarding change in contact numbers |
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44. Notice for Board Meeting - 14.08.2019 |
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45. Outcome of Board Meeting 14.08.2019 |
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46. 72nd AGM Notice |
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47. Intimation of Book Closure |
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48. Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 |
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49. Pilani Voting Result 25092019 |
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50. Notice for Closure of Trading Window |
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51. Notice for Board Meeting 14.11.2019 |
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52. Outcome of Board Meeting 14.11.2019 |
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53. Pilani- intimation for determination of materiality of information |
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54. Notice for closure of Trading Window4 |
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55. Intimation for shifting of Registered Office |
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56. Notice for Board Meeting 13.02.2020 |
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57. Intimation for appointment of Chief Risk Officer |
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58. Outcome of Board Meeting 13.02.2020 |
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59. Notice for closure of Trading Window |
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60. Notice for Board Meeting 21.04.2020 |
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61. Outcome of Board Meeting 21.04.2020 |
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62. Intimation of Credit Rating by CARE |
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63. Intimation of Credit Rating by CRISIL |
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64. Disclosure of Impact of COVID 19 |
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65. Notice for Board Meeting 29.06.2020 |
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66. Notice for cancellation of Board Meeting 29.06.2020 |
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67. Newspaper publication for cancellation of Board Meeting 29.06.2020 |
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68. Notice for Closure of Trading Window |
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69. Secretarial Compliance Report for financial year ended 31.03.2020 |
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70. Notice for Board Meeting 30.07.2020 |
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71. IEPF Notice to Shareholders- 2020 |
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72. Outcome of Board Meeting 30.07.2020 |
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73. Newspaper Publication- Audited Financial Results 31.03.2020 |
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74. Communication to Shareholders for TDS deduction on Dividend |
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75. Intimation of AGM and Book Closure |
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76. 73rd AGM Notice |
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77. Newspaper Publication-17.08.2020 |
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78. Newspaper publication-21.08.2020 |
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79. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 |
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80. Intimation under Regulation 30 of SEBI(LODR) Regulations 2015 |
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81. Notice for Board Meeting 15.09.2020 |
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82. Outcome of AGM 11.09.2020 |
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83. Pilani Voting Results AGM 11.09.2020 |
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84. Outcome of Board Meeting - 15.09.2020 |
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85. Notice for Closure of Trading Window |
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86. Notice for Board Meeting 10.11.2020 |
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87. Outcome of Board Meeting - 10.11.2020 |
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88. Newspaper Publication- UFR 30.09.2020 |
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89. Postal Ballot Notice |
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90. Newspaper Publication- Postal Ballot Notice |
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91. Evoting Results- Postal Ballot |
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92. Intimation of Record Date- 22.12.2020 |
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93. Newspaper Publication- Notice of Record Date |
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94. Notice for Closure of Trading Window |
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95. Pilani intimation dated 04.01.2021-Allotment of Bonus Shares |
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96. Notice of Board Meeting - 11.02.2021 |
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97. Outcome of Board Meeting -11.02.2021 |
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98. Newspaper Publication - UFR 31.12.2020 |
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99. Notice for closure of Trading Window |
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100. Secretarial Compliance Report for financial year ended 31.03.2021 |
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101. Notice of Board Meeting - 29.06.2021 |
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102. Outcome of Board Meeting - 29.06.2021 |
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103. Notice for closure of Trading Window |
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104. Newspaper Publication- AFR 31.03.2021 |
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105. IEPF Notice to Shareholders- 2021 |
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106. Notice of Board Meeting - 11.08.2021 |
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107. Communication to Shareholders for TDS deduction on Dividend |
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108. Intimation of AGM and Book Closure |
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109. Outcome of Board Meeting - 11082021 |
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110. Newspaper publication - UFR 30.06.2021 |
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111. Newspaper Publication- 17.08.2021 |
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112. 74th AGM Notice |
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113. Newspaper Publication- 25.08.2021 |
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114. Outcome of AGM - 16.09.2021 |
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115. Pilani Voting Results AGM- 16.09.2021 |
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116. Notice for Board Meeting - 06.11.2021 |
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117. Outcome of Board Meeting- 06.11.2021 |
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118. Newspaper Publication - UFR 30.09.2021 |
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119. Resignation of Statutory Auditors - Intimation dated 13.11.2021 |
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120. Related Party Transactions as on 30.09.2021 |
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121. Appointment of Statutory Auditors - Intimation dated 10.12.2021 |
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122. Postal Ballot Notice dated 10.12.2021 |
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123. Newspaper Publication - Postal Ballot Notice |
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124. Notice for closure of Trading Window |
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125. Communication to holders of physical securities |
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126. Credit rating intimation dated 15.12.2022 |
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127. Postal Ballot Results - 21.01.2022 |
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128. Notice for Board Meeting - 09.02.2022 |
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129. Pilani_intimation_02022022 |
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130. Outcome of Board Meeting - 09.02.2022 |
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131. Newspaper Publication - UFR 31.12.2021 |
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132. Notice for closure of Trading Window |
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133. Secretrial Compliance Report for the financial year ended 31.03.2022 |
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134. Notice for Board meeting - 26.05.2022 |
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135. Notice for rescheduling of Board Meeting - 27.05.2022 |
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136. Outcome of Board Meeting - 27.05.2022 |
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137. Newspaper Publication - AFR 31.03.2022 |
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138. Notice for Closure of Trading Window |
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139. Updates-07072022 |
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140. Communication to Shareholders for TDS deduction on Dividend |
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141. Intimation of receipt of request for reclassification from “Promoter/Promoter Group” ... |
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142. Intimation under Regulation 31A of SEBI (LODR) Regulations, 2015 - 25.07.2022 |
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143. Notice for Board Meeting - 08.08.202 |
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144. 75th AGM and Book Closure Notice |
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145. Newspaper Publication - 02.08.2022 |
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146. Newspaper Publication - 04.08.2022 Corrigendum |
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147. Outcome of Board Meeting - 08.08.2022 |
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148. Newspaper Publication - UFR 30.06.2022 |
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149. 75th AGM Notice |
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150. Newspaper Publication - 17.08.2022 |
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151. Outcome of AGM - 09.09.2022 |
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152. Pilani Voting Results AGM - 09.09.2022 |
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153. Notice for closure of Trading window |
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154. Pilani intimation dated 01.10.2022 |
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155. Pilani intimation dated 07.10.2022 |
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156. IEPF Notice to Shareholders- 2022 |
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157. Notice for Board Meeting - 12.11.2022 |
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158. Outcome of Board Meeting - 12.11.2022 |
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159. Related Party Transaction disclosure for the half year ended 30.09.2022 |
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160. Newspaper Publication UFR-30.09.2022 |
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161. Pilani intimation 15.12.2022 |
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162. Notice for closure of Trading Window |
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163. Pilani intimation - 20.01.2023 |
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164. Notice for Board Meeting - 10.02.2023 |
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165. Outcome of Board Meeting- 10.02.2023 |
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166. Newspaper Publication - UFR 31.12.2022 |
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167. Intimation- Change in E-mail ID |
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168. Updates on Email ID- determination of materialaity of information |
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169. Intimation- Email ID for investor grievance redressal |
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170. Pilani intimation - 12.04.2023 |
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171. Pilani_intimation for physical shareholders_15052023 |
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172. Form No. SH-13 |
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173. Form No. SH-14 |
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174. Form_ISR-3 |
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175. Form_ISR-2 |
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176. Form_ISR-1 |
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177. Notice for Board Meeting - 29.05.2023 |
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178. Pilani_39_3_intimation_23052023 |
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179. Pilani_39_3_intimation2_23052023 |
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180. Secretarial Compliance Report for the financial year ended 31.03.2023 |
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181. Outcome of Board Meeting - 29.05.2023 |
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182. Related Party Transaction for the half year ended 31.03.2023 |
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183. Newspaper Publication - 31.03.2023 |
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184. Communication to Shareholders for TDS deduction on Dividend |
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185. Notice for closure of Trading Window |
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186. Reclassification of a Promoter to Public category 07.07.2023 |
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187. IEPF Notice to Shareholders - 2023 |
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188. Pilani_39_3_intimation_28072023 |
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189. 76th AGM and Book Closure Notice |
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190. Notice for Board Meeting - 09.08.2023 |
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191. Newspaper Publication - 08.08.2023 |
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192. Outcome of Board Meeting - 09.08.2023 |
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193. 76th AGM Notice |
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194. BRSR - 2023 |
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195. Newspaper Publication - UFR 30.06.2023 |
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196. Newspaper Publication - 11.08.2023 |
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197. Clarification letter NSE - 05.09.2023 |
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198. Clarification letter BSE - 05.09.2023 |
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199. Outcome of AGM - 05.09.2023 |
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200. Pilani Voting Results AGM - 06.09.2023 |
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201. Intimation of Credit Rating by CRISIL - 06.09.2023 |
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202. Notice for Closure of Trading Window - 26.09.2023 |
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203. Clarification to Stock Exchanges on Volume Movement-29092023 |
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204. Pilani_39_3_intimation_04102023 |
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205. Notice for Board Meeting - 07.11.2023 |
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206. Outcome of Board Meeting - 07.11.2023 |
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207. Related Party Transaction for the half year ended 30.09.2023 |
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208. Newspaper Publication - UFR 30.09.2023 |
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209. SEBI Circular - Online Dispute Resolution |
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210. Communication to members - 01122023 |
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211. Notice for Closure of Trading Window - 26.12.2023 |
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212. Pilani_39_3_intimation_05012024 |
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213. Pilani_39_3_intimation_09012024 |
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214. Pilani_39_3_19012024 |
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215. Pilani_39_3_intimation_24012024 |
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216. Pilani_39_3_intimation_02022024 |
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217. Notice for Board Meeting - 13.02.2024 |
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218. Outcome of Board Meeting - 13.02.2024 |
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219. Newspaper Publication - UFR 31.12.2023 |
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220. Pilani_39_3_intimation_20022024 |
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221. Clarification on Increase in Volume- 27.02.2024 |
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222. Postal Ballot Notice - 01.03.2024 |
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223. Newspaper Publication - Postal Ballot Notice - 02.03.2024 |
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224. Pilani_39_3_intimation_12032024 |
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225. Notice for Closure of Trading Window - 21.03.2024 |
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226. Postal Ballot Results - 03.04.2024 |
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227. Pilani-intimation for initial disclosure for Large Corporate |
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228. Pilani_39_3_intimation_22042024 |
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229. Clarification on increase in volume - 23042024 |
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230. Pilani_39_3_intimation_30042024 |
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231. Notice for Board Meeting - 28.05.2024 |
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232. Pilani - Outcome of Board Meeting - 28.05.2024 |
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233. Annual Secretarial Compliance Report for the financial year ended 31.03.2024 |
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234. Related Party Transaction for the half year ended 31.03.2024 |
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235. Newspaper Publication - 30.05.2024 |
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236. Pilani_39_3_intimation_12062024 |
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237. Communication to Shareholder for TDS deduction on Dividend- 24.06.2024 |
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238. Clarification on Increase in Volume - 25.06.2024 |
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239. Intimation for Closure of Trading Window - 25.06.2024 |
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240. Newspaper Publication - IEPF Notice - 09.07.2024 |
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241. Notice for Board Meeting - 12.08.2024 |
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242. Pilani_39_3_intimation_06082024 |
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243. Outcome of Board Meeting - 12.08.2024 |
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244. Newspaper publication - UFR 30.06.2024 |
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245. 77th AGM and Book Closure Notice |
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246. Newspaper Publication - 28.08.2024 |
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247. Intimation letter sent to physical shareholders |
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248. SEBI Circular dated 07.05.2024 |
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249. 77th AGM Notice |
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250. BRSR - 2024 |
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251. Newspaper Publication- 04.09.2024 |
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252. Intimation for Closure of Trading Window - 23.09.2024 |
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253. Proceedings of 77th AGM- 27.09.2024 |
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254. Pilani Voting Results AGM- 27.09.2024 |
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255. Pilani_39_3_intimation_01102024 |
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256. Pilani_39_3_intimation_15102024 |
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257. NSE Circular dated 14.10.2024 - Special Call Auction regarding |
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258. Notice for Board Meeting - 11.11.2024 |
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259. Outcome of Board Meeting - 11.11.2024 |
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260. Related Party Transaction for the half year ended 30.09.2024 |
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261. Newspaper Publication - UFR 30.09.2024 |
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262. Pilani_39_3_intimation_27112024 |
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263. Pilani_intimation_11122024 |
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264. Intimation for closure of Trading Window - 23.12.2024 |
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265. Pilani_39_3_intimation_24122024 |
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266. Pilani_39_3_intimation_30122024 |
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267. Pilani_39_3_intimation_31122024 |
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268. Appointment of Senior Management Personnel - 01.01.2025 |
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269. Notice for Board Meeting - 05.02.2025 |
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270. Outcome of Board Meeting - 05.02.2025 |
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271. Integrated Filing - Financial - 31.12.2024 |
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272. Newspaper Publication - UFR 31.12.2024 |
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273. Credit Rating intimation - 11.02.2025 |
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274. Credit Rating intimation - 12.02.2025 |
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275. Intimation for Closure of Trading Window - 21.03.2025 |
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276. Notice of Board Meeting - 26.05.2025 |
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277. Outcome of Board Meeting - 26.05.2025 |
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278. Related Party Transaction for the half year ended 31.03.2025 |
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279. 78th AGM and Book Closure Notice |
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280. Newspaper Publication - AFR 31.03.2025 |
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281. Annual Secretarial Compliance Report for the financial year ended 31.03.2025 |
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282. Intimation for conversion of the Company from NBFC to CIC- 28.05.2025 |
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283. Intimation of Record Date for dividend - 29.05.2025 |
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284. Newspaper Publication - 31.05.2025 |
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285. Communication to Shareholders for TDS deduction on Dividend - 04.06.2025 |
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286. 78th AGM Notice |
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287. BRSR - 2025 |
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288. Newspaper Publication - 07.06.2025 |
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289. Intimation for Closure of Trading Window - 23.06.2025 |
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290. Newspaper Publication IEPF Notice- 27.06.2025 |
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291. Pilani Clarification - 29.06.2025 |
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292. Pilani Clarification - 30.06.2025 |
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293. Proceedings of 78th AGM - 30.06.2025 |
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294. Pilani Voting Results AGM - 30.06.2025 |
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295. SEBI Circular dated 02.07.2025 |
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296. Newspaper Publication - 22.07.2025 |
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297. MCA Circular dated 16.07.2025 - Saksham Niveshak |
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298. Notice of Board Meeting - 08.08.2025 |
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299. Newspaper Publication - 02.08.2025 - Saksham Niveshak |
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300. Outcome of Board Meeting - 08.08.2025 |
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301. Newspaper Publication - UFR 30.06.2025 |
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302. Newspaper Publication - 11.09.2025 |
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303. Pilani_Re-lodgement_12092025 |
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304. Intimation letter sent to the physical shareholders - 22.09.2025 |
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305. Intimation for Closure of Trading Window - 25.09.2025 |
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306. Newspaper Publication - 08.10.2025 |
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307. Pilani_Re-lodgement_16102025 |
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308. Pilani_Clarification_18102025 |
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309. Pilani_relodgement_28102025 |
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310. Notice of Board Meeting - 08.11.2025 |
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311. Outcome of Board meeting - 08.11.2025 |
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312. Newspaper Publication - UFR 30.09.2025 |
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313. Pilani_Re-lodgement_NP_13112025 |
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314. Pilani_Relodgement_13112025 |
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315. Postal Ballot Notice - 14.11.2025 |
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316. Newspaper Publication - 15.11.2025 |
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317. Pilani_Relodgement_NP_27112025 |
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318. Pilani_Relodgement_NP_10122025 |
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319. Pilani_Relodgement_11122025 |
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320. Postal Ballot Results - 16.12.2025 |
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321. Pilani_Clarification_1_18122025 |
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322. Pilani_Clarification_2_18122025 |
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323. Pilani_CreditRating_18122025 |
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324. Intimation for closure of Trading Window_22122025 |
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325. Pilani_Relodgement_NP_30122025 |
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326. Pilani_Essel_FormB_30122025 |
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327. Pilani_Essel_FormC_30122025 |
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328. Pilini_Relodgement_15012026 |
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329. Notice of Board Meeting - 07.02.2026 |
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330. Outcome of Board Meeting - 07.02.2026 |
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331. Newspaper Publication - UFR 31.12.2025 |
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332. SEBI Circular dated 30.01.2026 |
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333. Pilani_NP_Relodgement_12022026 |
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334. Pilani_Credit_Rating_16022026 |
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335. Notice for closure of Trading Window - 24.03.2026 |
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336. Pilani_NCDallotmentintimation_25032026 |
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337. Saksham Niveshak_2nd 100 Day campaign |
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338. Pilani_NCD_Recorddate_06042026 |
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339. Newspaper Publication_09.04.2026_Saksham Niveshak |
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340. Pilani_Newspaperpublication_10042026 |
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341. Notice of Board Meeting - 28.05.2026 |
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342. Annual Secretarial Compliance Report for the financial year ended 31.03.2026 |
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343. Outcome of Board Meeting - 28.05.2026 |
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344. Related Party Transactions for the half year ended 31.03.2026 |
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345. Notice of Board Meeting - 04.06.2026 |
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346. Newspaper Publication - AFR - 31.03.2026 |
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| ANNOUNCEMENTS / COMPLIANCE |
| ( Disclosures under Regulation 62 of the SEBI LODR ) |
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1. Pilani_NCD_Recorddate_06042026 |
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2. Half yearly Report_Debt Securities_15.04.2026 |
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3. Centralised Database_NCD_21.04.2026 |
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4. Intimation_Payment of Interest_NCD_24.02.2026 |
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5. Notice of Board Meeting - 28.05.2026 |
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6. Outcome of Board Meeting - 28.05.2026 |
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7. Notice of Board Meeting - 04.06.2026 |
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Contact / Enquiry :
For INVESTORS' GRIEVANCES
Shri J. K. Singhania / Shri R. S. Kashyap
“Birla Building” (11th Floor),
9/1, R. N. Mukherjee Road,
Kolkata – 700001
Telephone No.:
033 4082 3700 / 2220 0600
E-mail Id: pilani@pilaniinvestment.com |
For DEBENTURE TRUSTEE
CATALYST TRUSTEESHIP LIMITED
“Unit No.901, 9th Flr, Tower B,
Peninsula Business Park,
Senapati Bapat Marg,
Lower Parel (W),
Mumbai - 400013
Telephone:+91 (022) 49220555
Fax: +91 (022) 49220505
E-mail Id: compliancectl-mumbai@ctltrustee.com
Website: www.catalysttrustee.com |
