Pilani Investment Industries Corporation Ltd.

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.

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

POLICIES / MISCELLANEOUS

	Familiarisation Programme to Independent Directors		Pilani-CSR Policy		Pilani- Policy on Material Subsidiary
	Pilani-RPT Policy		Pilani - Whistle Blower Policy		Specimen letter for appointment of Independent Directors
	Pilani - Board Performance Evaluation Policy		Pilani- Board Diversity Policy		Pilani - Code of Practices for Fair Disclosure of UPSI
			Pilani - Archival Policy		Pilani- Policy for determination of materiality of events or information
	Resignation letter of Shri K. K. Daga		IEPF Rules		Pilani- Nodal Officer
	Transfer of Shares to IEPF Suspense Account		Transfer of Shares to IEPF Account- 2018		Pilani- Nomination Remuneration and Compensation Policy
	Transfer of Shares to IEPF Account - 2019		Transfer of Shares to IEPF Account - 2020		Pilani-Dividend Distribution Policy
	Transfer of Shares to IEPF- 2021		Transfer of Shares to IEPF-2022		Pilani- Anti-Bribery and Anti-Corruption Policy
	Pilani- Business Responsibility and Sustainability Policy		Pilani- Grievance Redressal Policy		Transfer of shares to IEPF - 2023
	Pilani- IT Policy		Pilani- Composition of Board and Committees		Familiarisation Programme to Independent Directors
	CSR Annual Action Plan		Transfer of Shares to IEPF- 2024

UNPAID DIVIDEND DETAILS

	Unpaid Dividend - 2016-2017		Unpaid Dividend 2017-2018		Unpaid Dividend 2018-2019
	Unpaid Dividend 2019-2020		Unpaid Dividend 2020-2021		Unpaid Dividend 2021-2022
	Unpaid Dividend 2022-2023		Unpaid Bonus Fractional Shares payment


RECENT ANNOUNCEMENTS

	1. UPDATES		2. 68TH AGM NOTICE		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		33. Change in Directors- 31.03.2019
	34. Notice for closure of Trading Window		35. Change in Directors 17.04.2019		36. Notice for Board Meeting 30.05.2019
	37. Outcome of Board Meeting 30.05.2019		38. Notice for closure of Trading Window2		39. Related Party Disclosure half year ended 31.03.2019
	40. IEPF Notice to Shareholders- 2019		41. Demise of Shri B. K. Birla- Chairman Emeritus		42. Change in Directors 10.07.2019
	43. Intimation regarding change in contact numbers		44. Notice for Board Meeting - 14.08.2019		45. Outcome of Board Meeting 14.08.2019
	46. 72nd AGM Notice		47. Intimation of Book Closure		48. Intimation under Regulation 30 of SEBI (LODR) Regulations 2015
	49. Pilani Voting Result 25092019		50. Notice for Closure of Trading Window		51. Notice for Board Meeting 14.11.2019
	52. Outcome of Board Meeting 14.11.2019		53. Pilani- intimation for determination of materiality of information		54. Notice for closure of Trading Window4
	55. Intimation for shifting of Registered Office		56. Notice for Board Meeting 13.02.2020		57. Intimation for appointment of Chief Risk Officer
	58. Outcome of Board Meeting 13.02.2020		59. Notice for closure of Trading Window		60. Notice for Board Meeting 21.04.2020
	61. Outcome of Board Meeting 21.04.2020		62. Intimation of Credit Rating by CARE		63. Intimation of Credit Rating by CRISIL
	64. Disclosure of Impact of COVID 19		65. Notice for Board Meeting 29.06.2020		66. Notice for cancellation of Board Meeting 29.06.2020
	67. Newspaper publication for cancellation of Board Meeting 29.06.2020		68. Notice for Closure of Trading Window		69. Secretarial Compliance Report for financial year ended 31.03.2020
	70. Notice for Board Meeting 30.07.2020		71. IEPF Notice to Shareholders- 2020		72. Outcome of Board Meeting 30.07.2020
	73. Newspaper Publication- Audited Financial Results 31.03.2020		74. Communication to Shareholders for TDS deduction on Dividend		75. Intimation of AGM and Book Closure
	76. 73rd AGM Notice		77. Newspaper Publication-17.08.2020		78. Newspaper publication-21.08.2020
	79. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015		80. Intimation under Regulation 30 of SEBI(LODR) Regulations 2015		81. Notice for Board Meeting 15.09.2020
	82. Outcome of AGM 11.09.2020		83. Pilani Voting Results AGM 11.09.2020		84. Outcome of Board Meeting - 15.09.2020
	85. Notice for Closure of Trading Window		86. Notice for Board Meeting 10.11.2020		87. Outcome of Board Meeting - 10.11.2020
	88. Newspaper Publication- UFR 30.09.2020		89. Postal Ballot Notice		90. Newspaper Publication- Postal Ballot Notice
	91. Evoting Results- Postal Ballot		92. Intimation of Record Date- 22.12.2020		93. Newspaper Publication- Notice of Record Date
	94. Notice for Closure of Trading Window		95. Pilani intimation dated 04.01.2021-Allotment of Bonus Shares		96. Notice of Board Meeting - 11.02.2021
	97. Outcome of Board Meeting -11.02.2021		98. Newspaper Publication - UFR 31.12.2020		99. Notice for closure of Trading Window
	100. Secretarial Compliance Report for financial year ended 31.03.2021		101. Notice of Board Meeting - 29.06.2021		102. Outcome of Board Meeting - 29.06.2021
	103. Notice for closure of Trading Window		104. Newspaper Publication- AFR 31.03.2021		105. IEPF Notice to Shareholders- 2021
	106. Notice of Board Meeting - 11.08.2021		107. Communication to Shareholders for TDS deduction on Dividend		108. Intimation of AGM and Book Closure
	109. Outcome of Board Meeting - 11082021		110. Newspaper publication - UFR 30.06.2021		111. Newspaper Publication- 17.08.2021
	112. 74th AGM Notice		113. Newspaper Publication- 25.08.2021		114. Outcome of AGM - 16.09.2021
	115. Pilani Voting Results AGM- 16.09.2021		116. Notice for Board Meeting - 06.11.2021		117. Outcome of Board Meeting- 06.11.2021
	118. Newspaper Publication - UFR 30.09.2021		119. Resignation of Statutory Auditors - Intimation dated 13.11.2021		120. Related Party Transactions as on 30.09.2021
	121. Appointment of Statutory Auditors - Intimation dated 10.12.2021		122. Postal Ballot Notice dated 10.12.2021		123. Newspaper Publication - Postal Ballot Notice
	124. Notice for closure of Trading Window		125. Communication to holders of physical securities		126. Credit rating intimation dated 15.12.2022
	127. Postal Ballot Results - 21.01.2022		128. Notice for Board Meeting - 09.02.2022		129. Pilani_intimation_02022022
	130. Outcome of Board Meeting - 09.02.2022		131. Newspaper Publication - UFR 31.12.2021		132. Notice for closure of Trading Window
	133. Secretrial Compliance Report for the financial year ended 31.03.2022		134. Notice for Board meeting - 26.05.2022		135. Notice for rescheduling of Board Meeting - 27.05.2022
	136. Outcome of Board Meeting - 27.05.2022		137. Newspaper Publication - AFR 31.03.2022		138. Notice for Closure of Trading Window
	139. Updates-07072022		140. Communication to Shareholders for TDS deduction on Dividend		141. Intimation of receipt of request for reclassification from “Promoter/Promoter Group” ...
	142. Intimation under Regulation 31A of SEBI (LODR) Regulations, 2015 - 25.07.2022		143. Notice for Board Meeting - 08.08.202		144. 75th AGM and Book Closure Notice
	145. Newspaper Publication - 02.08.2022		146. Newspaper Publication - 04.08.2022 Corrigendum		147. Outcome of Board Meeting - 08.08.2022
	148. Newspaper Publication - UFR 30.06.2022		149. 75th AGM Notice		150. Newspaper Publication - 17.08.2022
	151. Outcome of AGM - 09.09.2022		152. Pilani Voting Results AGM - 09.09.2022		153. Notice for closure of Trading window
	154. Pilani intimation dated 01.10.2022		155. Pilani intimation dated 07.10.2022		156. IEPF Notice to Shareholders- 2022
	157. Notice for Board Meeting - 12.11.2022		158. Outcome of Board Meeting - 12.11.2022		159. Related Party Transaction disclosure for the half year ended 30.09.2022
	160. Newspaper Publication UFR-30.09.2022		161. Pilani intimation 15.12.2022		162. Notice for closure of Trading Window
	163. Pilani intimation - 20.01.2023		164. Notice for Board Meeting - 10.02.2023		165. Outcome of Board Meeting- 10.02.2023
	166. Newspaper Publication - UFR 31.12.2022		167. Intimation- Change in E-mail ID		168. Updates on Email ID- determination of materialaity of information
	169. Intimation- Email ID for investor grievance redressal		170. Pilani intimation - 12.04.2023		171. Pilani_intimation for physical shareholders_15052023
	172. Form No. SH-13		173. Form No. SH-14		174. Form_ISR-3
	175. Form_ISR-2		176. Form_ISR-1		177. Notice for Board Meeting - 29.05.2023
	178. Pilani_39_3_intimation_23052023		179. Pilani_39_3_intimation2_23052023		180. Secretarial Compliance Report for the financial year ended 31.03.2023
	181. Outcome of Board Meeting - 29.05.2023		182. Related Party Transaction for the half year ended 31.03.2023		183. Newspaper Publication - 31.03.2023
	184. Communication to Shareholders for TDS deduction on Dividend		185. Notice for closure of Trading Window		186. Reclassification of a Promoter to Public category 07.07.2023
	187. IEPF Notice to Shareholders - 2023		188. Pilani_39_3_intimation_28072023		189. 76th AGM and Book Closure Notice
	190. Notice for Board Meeting - 09.08.2023		191. Newspaper Publication - 08.08.2023		192. Outcome of Board Meeting - 09.08.2023
	193. 76th AGM Notice		194. BRSR - 2023		195. Newspaper Publication - UFR 30.06.2023
	196. Newspaper Publication - 11.08.2023		197. Clarification letter NSE - 05.09.2023		198. Clarification letter BSE - 05.09.2023
	199. Outcome of AGM - 05.09.2023		200. Pilani Voting Results AGM - 06.09.2023		201. Intimation of Credit Rating by CRISIL - 06.09.2023
	202. Notice for Closure of Trading Window - 26.09.2023		203. Clarification to Stock Exchanges on Volume Movement-29092023		204. Pilani_39_3_intimation_04102023
	205. Notice for Board Meeting - 07.11.2023		206. Outcome of Board Meeting - 07.11.2023		207. Related Party Transaction for the half year ended 30.09.2023
	208. Newspaper Publication - UFR 30.09.2023		209. SEBI Circular - Online Dispute Resolution		210. Communication to members - 01122023
	211. Notice for Closure of Trading Window - 26.12.2023		212. Pilani_39_3_intimation_05012024		213. Pilani_39_3_intimation_09012024
	214. Pilani_39_3_19012024		215. Pilani_39_3_intimation_24012024		216. Pilani_39_3_intimation_02022024
	217. Notice for Board Meeting - 13.02.2024		218. Outcome of Board Meeting - 13.02.2024		219. Newspaper Publication - UFR 31.12.2023
	220. Pilani_39_3_intimation_20022024		221. Clarification on Increase in Volume- 27.02.2024		222. Postal Ballot Notice - 01.03.2024
	223. Newspaper Publication - Postal Ballot Notice - 02.03.2024		224. Pilani_39_3_intimation_12032024		225. Notice for Closure of Trading Window - 21.03.2024
	226. Postal Ballot Results - 03.04.2024		227. Pilani-intimation for initial disclosure for Large Corporate		228. Pilani_39_3_intimation_22042024
	229. Clarification on increase in volume - 23042024		230. Pilani_39_3_intimation_30042024		231. Notice for Board Meeting - 28.05.2024
	232. Pilani - Outcome of Board Meeting - 28.05.2024		233. Annual Secretarial Compliance Report for the financial year ended 31.03.2024		234. Related Party Transaction for the half year ended 31.03.2024
	235. Newspaper Publication - 30.05.2024		236. Pilani_39_3_intimation_12062024		237. Communication to Shareholder for TDS deduction on Dividend- 24.06.2024
	238. Clarification on Increase in Volume - 25.06.2024		239. Intimation for Closure of Trading Window - 25.06.2024		240. Newspaper Publication - IEPF Notice - 09.07.2024
	241. Notice for Board Meeting - 12.08.2024		242. Pilani_39_3_intimation_06082024		243. Outcome of Board Meeting - 12.08.2024
	244. Newspaper publication - UFR 30.06.2024		245. 77th AGM and Book Closure Notice		246. Newspaper Publication - 28.08.2024
	247. Intimation letter sent to physical shareholders		248. SEBI Circular dated 07.05.2024		249. 77th AGM Notice
	250. BRSR - 2024		251. Newspaper Publication- 04.09.2024		252. Intimation for Closure of Trading Window - 23.09.2024
	253. Proceedings of 77th AGM- 27.09.2024		254. Pilani Voting Results AGM- 27.09.2024		255. Pilani_39_3_intimation_01102024
	256. Pilani_39_3_intimation_15102024		257. NSE Circular dated 14.10.2024 - Special Call Auction regarding		258. Notice for Board Meeting - 11.11.2024
	259. Outcome of Board Meeting - 11.11.2024		260. Related Party Transaction for the half year ended 30.09.2024		261. Newspaper Publication - UFR 30.09.2024

ANNOUNCEMENTS / COMPLIANCE
( Disclosures under Regulation 62 of the SEBI LODR )



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