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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 10-Aug-2022 05-Jul-2022 28-Jul-2022 10-Aug-2022 AGM 10/08/2022 Intimation of Book Closure and AGM date Advertisement - Notice of 53rd Annual General Meeting Outcome of the Annual General Meeting (As Per BSE Announcement Dated on 15/07/2022) Annual General Meeting Minutes (As Per BSE Announcement Dated 29.08.2022) Pidilite Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022)
AGM 11-Aug-2021 05-Jul-2021 29-Jul-2021 11-Aug-2021 AGM 11/08/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please take note of the Book Closure dates from 29.7.2021 to 11.8.2021 for the purpose of 52nd Annual General Meeting of the Company to be held on Wednesday, 11th August, 2021.The Company has fixed Wednesday, 28th July, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21, if approved at the ensuing AGM. The Company has fixed Wednesday, 28th July, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21, if approved at the ensuing AGM. (As Per BSE Announcement dated on 05.07.2021) Notice of 52nd Annual General Meeting and Annual Report (As Per BSE Announcement dated on 14.07.2021) AGM Notice and Annual Report (As per BSE Announcement Dated on 15/7/2021) Outcome of the Annual General Meeting (As Per BSE Announcement Dated on 8/12/2021 1:57:49 AM) Annual General Meeting Minutes (As Per BSE Announcement Dated on 8/20/2021 3:11:45 AM)
AGM 10-Sep-2020 04-Aug-2020 04-Sep-2020 10-Sep-2020 AGM 10/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please take note of the Book Closure dates i.e. Friday, 04.09.2020 to Thursday, 10.09.2020 (both days inclusive) for the purpose of 51st Annual General Meeting of the Company to be held on Thursday, 10th September, 2020. Pursuant to Regulation 34(1) of the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 51st Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2019-20. The AGM is scheduled to be held on Thursday, 10th September, 2020 at 3:00 p. m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2019-20 is also available on the website of the Company. (As Per BSE Announcement dated on 11.08.2020) Outcome of Annual General Meeting (As Per BSE Announcement dated on 11.09.2020) Please find enclosed herewith copy of the Minutes of the proceedings of the 51st Annual General Meeting held on 10th September, 2020 for your record. (As per BSE Announcement Dated on 30/9/2020)
AGM 06-Aug-2019 19-Jun-2019 31-Jul-2019 06-Aug-2019 AGM 06/08/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 31st July, 2019 to Tuesday, 6th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 6.50 per Equity Share of Re. 1/- each and Annual General Meeting to be held on 6th August, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 31st July, 2019 to Tuesday, 6th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year 2018-2019 @ Rs. 6.50 per Equity Share of Re. 1/- each and Annual General Meeting to be held on 6th August, 2019. Please find enclosed herewith Notice of 50th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2018-19. The AGM is scheduled to be held on Tuesday, 6th August, 2019 at 3:00 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company. (As Per BSE Announcement Dated 08.07.2019) We enclose a copy each of the newspaper clippings of the advertisement published on 10th July, 2019 on the subject matter, in the following newspapers: 1.Business Standard' (English) - All India edition, and 2.'Sakal' (Marathi) - Mumbai Edition (As Per BSE Announcement Dated On 10/07/2019) Addendum to the Notice of 50th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 26/07/2019) Outcome of Annual General Meeting Pidilite Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 07.08.2019) Please find enclosed herewith copy of the Minutes of the proceedings of the 50th Annual General Meeting held on 6th August, 2019 for your record. (As Per BSE Announcement Dated On 28/08/2019)
AGM 30-Aug-2018 07-Jun-2018 24-Aug-2018 30-Aug-2018 AGM 30/08/2018 We enclose a copy each of the newspaper clippings of the advertisement published on 4th August, 2018 on the subject matter, in the following newspapers: 'Business Standard' (English) - All India edition, and 'Sakal' (Marathi) - Mumbai Edition This is for your information and records. (As Per BSE Announcement Dated On 06/08/2018) Outcome and Scrutinizers report (As Per BSE Announcement Dated on 31.08.2018) Please find enclosed herewith copy of the Minutes of the proceedings of the 49th Annual General Meeting held on 30.08.2018 for your record. (As Per BSE Announcement Dated on 19.09.2018)
AGM 31-Aug-2017 13-Jun-2017 25-Aug-2017 31-Aug-2017 Pidilite Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 31, 2017. Notice of 48th Annual General Meeting (As Per BSE Announcement Dated on 02.08.2017) Advertisement-Completion of dispatch of the Notice of the 48th Annual General Meeting (As per BSE Announcement date on 10/08/2017) Outcome of Annual General Meeting (As Per BSE Announcement Dated on 01.09.2017) Pidilite Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2017)
AGM 02-Sep-2016 09-Jun-2016 26-Aug-2016 02-Sep-2016 AGM 02.09.2016 Pidilite Industries Ltd has submitted to BSE a copy of Newspaper advertisement for Completion of despatch of the Notice of the 47th Annual General Meeting. (As per BSE Announcement dated on 09.08.2016) Pidilite Industries Ltd has informed BSE regarding the details of Voting results at the 47th Annual General Meeting (AGM) of the Company held on September 02, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As per BSE Announcement dated on 03.09.2016) Pidilite Industries Ltd has submitted to BSE a copy of Minutes of the 47th Annual General Meeting (AGM) of the Company held on September 02, 2016. (As Per BSE Announcement Dated On 20/09/2016)
AGM 01-Sep-2015 25-Jul-2015 18-Aug-2015 01-Sep-2015 AGM:01.09.2015 Pidilite Industries Ltd has informed BSE regarding the details of Voting results at the 46th Annual General Meeting (AGM) of the Company held on September 01, 2015, under Clause 35A. (As per BSE Announcement dated on 02.09.2015) Pidilite Industries Ltd has submitted to BSE a copy of Minutes of the 46th Annual General Meeting (AGM) of the Company held on September 01, 2015 along with copy of Chairman's Speech. (As per BSE Announcement dated on 29.09.2015)
AGM 25-Sep-2014 04-Aug-2014 11-Sep-2014 25-Sep-2014 AGM 25.09.2014 Pidilite Industries Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on September 25, 2014. (As Per BSE Announcement Dated 03.09.2014) Pidilite Industries Ltd has informed BSE regarding the details of Voting results at the 45th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A. (As Per BSE Announcement Dated on 26.09.2014) Pidilite Industries Ltd has submitted to BSE a copy of the minutes of the 45th Annual General Meeting (AGM) of the Company held on September 25, 2014 along with a copy of Chairman's Speech delivered at the said meeting. (As Per BSE Announcement Dated On 20/10/2014)
AGM 23-Jul-2013 29-May-2013 09-Jul-2013 23-Jul-2013 Pidilite Industries Limited has informed the Exchange that the Company has fixed Book Closure from July 9,2013 to July 23, 2013 for the purpose of Payment of Dividend for the financial year 2012-2013@ Rs.2.6/- per Equity Share of Re.1/- each.subject to the Approval of members at the ensuing Annual General Meeting to be held on July 23, 2013. Pidilite Industries Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on July 23, 2013. Pidilite Industries Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company was held on July 23, 2013, under Clause 35A. (As per BSE Announcement Dated on 24.07.2013) Pidilite Industries Ltd has informed BSE that: 1. Shri R. M. Gandhi has ceased to be Director of the Company w.e.f. July 23, 2013, consequent to his retirement at the Annual General Meeting held on the aforesaid date. Shri R. M. Gandhi has expressed his unwillingness to be re-appointed as a Director. 2. M/s. Haribhakti & Co., the Company's Auditors have not sought re-appointment at the Annual General Meeting held on July 23, 2013. M/s. Deloitte Haskins & Sells have been appointed as the Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. (As per BSE Announcement Dated on 24.07.2013) Pidilite Industries Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting of the members of the Company held on July 23, 2013 along with a copy of Chairman's Speech delivered at the said meeting. (As Per BSE Announcement Dated on 23.08.2013)
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Flash News 04-Feb-2023
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03 February 2023 00:00
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