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
pdf Pilani- RPT Policy pdf Pilani - Whistle Blower Policy pdf Specimen letter for appointment of Independent Directors
pdf Pilani - Board Performance Evaluation Policy pdf Pilani- Board Diversity Policy pdf Pilani - Code of Practices for Fair Disclosure of UPSI
pdf Pilani- Composition of Board and Committees pdf Pilani - Archival Policy pdf Pilani- Policy for determination of materiality of events or information
pdf Resignation letter of Shri K. K. Daga pdf IEPF Rules pdf Pilani - Nodal Officer
pdf Transfer of Shares to IEPF Suspense Account pdf Transfer of Shares to IEPF Account- 2018 pdf Pilani- Nomination and Remuneration Policy
pdf Transfer of Shares to IEPF Account - 2019 pdf Transfer of Shares to IEPF Account - 2020 pdf Pilani-Dividend Distribution Policy
pdf Transfer of Shares to IEPF- 2021 pdf Transfer of Shares to IEPF-2022    
           
UNPAID DIVIDEND DETAILS
 
pdf Unpaid Dividend 2013-2014 pdf Unpaid Dividend 2014-2015 pdf Unpaid Dividend 2015-2016
pdf Unpaid Dividend 2016-2017 pdf Unpaid Dividend 2017-2018 pdf Unpaid Dividend 2018-2019
pdf Unpaid Dividend 2019-2020 pdf Unpaid Dividend 2020-2021    
           
           
RECENT ANNOUNCEMENTS
 
pdf 1. UPDATES pdf 2. 68TH AGM NOTICE pdf 3. Scrutinizer Report of
68th AGM
pdf 4. Notice for
Board Meeting
pdf 5. Notice for
Board Meeting 30.05.2016
pdf 6. Notice for
Board Meeting 11.08.2016
pdf 7. 69th AGM Notice pdf 8. Scrutinizer's Report of
69th AGM Notice for Board Meeting14.11.2016
pdf 9. Notice to Shareholders
pdf 10. Notice for Board Meeting 14.02.2017 pdf 11. Outcome of Board Meeting 14.02.2017 pdf 12. Notice for Board Meeting 30.05.2017
pdf 13. Outcome of Board Meeting 30.05.2017 pdf 14. 70th AGM Notice pdf 15. Notice for Board Meeting 09.08.2017
pdf 16. Intimation of change of Statutory Auditors pdf 17. Scrutinizer Report and Voting Results of 70th AGM pdf 18. Notice for Board Meeting 13.11.2017
pdf 19. Notice for Board Meeting 14.02.2018 pdf 20. Notice for Board Meeting 29.05.2018 pdf 21. Outcome of Board Meeting- 29.05.2018
pdf 22. 71st AGM Notice pdf 23. Outcome of Board Meeting 27.8.2018 pdf 24. IEPF Notice to Shareholders-2018
pdf 25. Addendum to 71st AGM to be held on 14.09.2018 pdf 26. Notice for Board Meeting 12.09.2018 pdf 27. Outcome of 71st AGM
pdf 28. Scrutinizer's Report of 71st AGM pdf 29. Cessation of Director of the Company pdf 30. Notice for Board Meeting 13.12.2018
pdf 31. Intimation for Change in address of RTA pdf 32. Notice for Board Meeting 11.02.2019 pdf 33. Change in Directors- 31.03.2019
pdf 34. Notice for closure of Trading Window pdf 35. Change in Directors 17.04.2019 pdf 36. Notice for Board Meeting 30.05.2019
pdf 37. Outcome of Board Meeting 30.05.2019 pdf 38. Notice for closure of Trading Window2 pdf 39. Related Party Disclosure half year ended 31.03.2019
pdf 40. IEPF Notice to Shareholders- 2019 pdf 41. Demise of Shri B. K. Birla- Chairman Emeritus pdf 42. Change in Directors 10.07.2019
pdf 43. Intimation regarding change in contact numbers pdf 44. Notice for Board Meeting - 14.08.2019 pdf 45. Outcome of Board Meeting 14.08.2019
pdf 46. 72nd AGM Notice pdf 47. Intimation of Book Closure pdf 48. Intimation under Regulation 30 of SEBI (LODR) Regulations 2015
pdf 49. Pilani Voting Result 25092019 pdf 50. Notice for Closure of Trading Window pdf 51. Notice for Board Meeting 14.11.2019
pdf 52. Outcome of Board Meeting 14.11.2019 pdf 53. Pilani- intimation for determination of materiality of information pdf 54. Notice for closure of Trading Window4
pdf 55. Intimation for shifting of Registered Office pdf 56. Notice for Board Meeting 13.02.2020 pdf 57. Intimation for appointment of Chief Risk Officer
pdf 58. Outcome of Board Meeting 13.02.2020 pdf 59. Notice for closure of Trading Window pdf 60. Notice for Board Meeting 21.04.2020
pdf 61. Outcome of Board Meeting 21.04.2020 pdf 62. Intimation of Credit Rating by CARE pdf 63. Intimation of Credit Rating by CRISIL
pdf 64. Disclosure of Impact of COVID 19 pdf 65. Notice for Board Meeting 29.06.2020 pdf 66. Notice for cancellation of Board Meeting 29.06.2020
pdf 67. Newspaper publication for cancellation of Board Meeting 29.06.2020 pdf 68. Notice for Closure of Trading Window pdf 69. Secretarial Compliance Report for financial year ended 31.03.2020
pdf 70. Notice for Board Meeting 30.07.2020 pdf 71. IEPF Notice to Shareholders- 2020 pdf 72. Outcome of Board Meeting 30.07.2020
pdf 73. Newspaper Publication- Audited Financial Results 31.03.2020 pdf 74. Communication to Shareholders for TDS deduction on Dividend pdf 75. Intimation of AGM and Book Closure
pdf 76. 73rd AGM Notice pdf 77. Newspaper Publication-17.08.2020 pdf 78. Newspaper publication-21.08.2020
pdf 79. Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 pdf 80. Intimation under Regulation 30 of SEBI(LODR) Regulations 2015 pdf 81. Notice for Board Meeting 15.09.2020
pdf 82. Outcome of AGM 11.09.2020 pdf 83. Pilani Voting Results AGM 11.09.2020 pdf 84. Outcome of Board Meeting - 15.09.2020
pdf 85. Notice for Closure of Trading Window pdf 86. Notice for Board Meeting 10.11.2020 pdf 87. Outcome of Board Meeting - 10.11.2020
pdf 88. Newspaper Publication- UFR 30.09.2020 pdf 89. Postal Ballot Notice pdf 90. Newspaper Publication- Postal Ballot Notice
pdf 91. Evoting Results- Postal Ballot pdf 92. Intimation of Record Date- 22.12.2020 pdf 93. Newspaper Publication- Notice of Record Date
pdf 94. Notice for Closure of Trading Window pdf 95. Pilani intimation dated 04.01.2021-Allotment of Bonus Shares pdf 96. Notice of Board Meeting - 11.02.2021
pdf 97. Outcome of Board Meeting -11.02.2021 pdf 98. Newspaper Publication - UFR 31.12.2020 pdf 99. Notice for closure of Trading Window
pdf 100. Secretarial Compliance Report for financial year ended 31.03.2021 pdf 101. Notice of Board Meeting - 29.06.2021 pdf 102. Outcome of Board Meeting - 29.06.2021
pdf 103. Notice for closure of Trading Window pdf 104. Newspaper Publication- AFR 31.03.2021 pdf 105. IEPF Notice to Shareholders- 2021
pdf 106. Notice of Board Meeting - 11.08.2021 pdf 107. Communication to Shareholders for TDS deduction on Dividend pdf 108. Intimation of AGM and Book Closure
pdf 109. Outcome of Board Meeting - 11082021 pdf 110. Newspaper publication - UFR 30.06.2021 pdf 111. Newspaper Publication- 17.08.2021
pdf 112. 74th AGM Notice pdf 113. Newspaper Publication- 25.08.2021 pdf 114. Outcome of AGM - 16.09.2021
pdf 115. Pilani Voting Results AGM- 16.09.2021 pdf 116. Notice for Board Meeting - 06.11.2021 pdf 117. Outcome of Board Meeting- 06.11.2021
pdf 118. Newspaper Publication - UFR 30.09.2021 pdf 119. Resignation of Statutory Auditors - Intimation dated 13.11.2021 pdf 120. Related Party Transactions as on 30.09.2021
pdf 121. Appointment of Statutory Auditors - Intimation dated 10.12.2021 pdf 122. Postal Ballot Notice dated 10.12.2021 pdf 123. Newspaper Publication - Postal Ballot Notice
pdf 124. Notice for closure of Trading Window pdf 125. Communication to holders of physical securities pdf 126. Credit rating intimation dated 15.12.2022
pdf 127. Postal Ballot Results - 21.01.2022 pdf 128. Notice for Board Meeting - 09.02.2022 pdf 129. Pilani_intimation_02022022
pdf 130. Outcome of Board Meeting - 09.02.2022 pdf 131. Newspaper Publication - UFR 31.12.2021 pdf 132. Notice for closure of Trading Window
pdf 133. Secretrial Compliance Report for the financial year ended 31.03.2022 pdf 134. Notice for Board meeting - 26.05.2022 pdf 135. Notice for rescheduling of Board Meeting - 27.05.2022
pdf 136. Outcome of Board Meeting - 27.05.2022 pdf 137. Newspaper Publication - AFR 31.03.2022 pdf 138. Notice for Closure of Trading Window
pdf 139. Updates-07072022 pdf 140. Communication to Shareholders for TDS deduction on Dividend pdf 141. Intimation of receipt of request for reclassification from “Promoter/Promoter Group” ...
pdf 142. Intimation under Regulation 31A of SEBI (LODR) Regulations, 2015 - 25.07.2022 pdf 143. Notice for Board Meeting - 08.08.202 pdf 144. 75th AGM and Book Closure Notice
pdf 145. Newspaper Publication - 02.08.2022 pdf 146. Newspaper Publication - 04.08.2022 Corrigendum pdf 147. Outcome of Board Meeting - 08.08.2022
pdf 148. Newspaper Publication - UFR 30.06.2022 pdf 149. 75th AGM Notice pdf 150. Newspaper Publication - 17.08.2022
pdf 151. Outcome of AGM - 09.09.2022 pdf 152. Pilani Voting Results AGM - 09.09.2022 pdf 153. Notice for closure of Trading window
pdf 154. Pilani intimation dated 01.10.2022 pdf 155. Pilani intimation dated 07.10.2022 pdf 156. IEPF Notice to Shareholders- 2022
pdf 157. Notice for Board Meeting - 12.11.2022 pdf 158. Outcome of Board Meeting - 12.11.2022 pdf 159. Related Party Transaction disclosure for the half year ended 30.09.2022
pdf 160. Newspaper Publication UFR-30.09.2022        
           
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: pilaniinvestment1@gmail.com