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As On 02-Dec-2022 12:28 PM
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Board Meeting

Announcement Date Date of Meeting Purpose
07-Oct-2022 09-Nov-2022 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2022 Outcome of Board Meeting Changes in Directors (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022 10-Aug-2022 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the first quarter ended 30.06.2022 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
25-Apr-2022 18-May-2022 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2022 The Board of Directors have recommended a Dividend of Rs 10/- (Rupees Ten Only) per equity share of Re.1/- each for the financial year ended 31st March, 2022. Subject to the approval of the shareholders at the 53rd Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 53rd Annual General Meeting Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18.05.2022)
11-Mar-2022 11-Mar-2022 Appointment of Company Secretary and Compliance Officer
12-Jan-2022 25-Jan-2022 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2021 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2021 (As Per BSE Announcement dated on 25.01.2022)
11-Oct-2021 10-Nov-2021 Quarterly Results PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Unaudited financial results for the second quarter ended 30.09.2021 Board Meeting Outcome (As Per BSE Announcement Dated on 10/11/2021)
06-Sep-2021 06-Sep-2021 Intimation of Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Scheme of Amalgamation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') (As Per BSE Announcement Dated 15.09.2021)
22-Jul-2021 11-Aug-2021 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the first quarter ended 30.06.2021 Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2021 Intimation (As Per BSE Announcement Dated on 11.08.2021)
03-May-2021 12-May-2021 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2021 Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, have recommended a Dividend of Rs 8.50 (Rupees Eight and Paisa Fifty Only) per equity share of Re.1/- each for the financial year ended March 31, 2021. Subject to the approval of the shareholders at the 52nd Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 52nd Annual General Meeting. Outcome of Board Meeting and Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2021 (As Per BSE Announcement Dated on 5/12/2021 8:01:59 PM)
05-Jan-2021 28-Jan-2021 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2020
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Flash News 02-Dec-2022
  •  ( 12:27) Godrej Properties acquires 18.6-acre land parcel in Mumbai  
  •  ( 12:00) Zydus Lifesciences gets USFDA nod for Estradiol Transdermal system  
  •  ( 11:36) Market at day's low, broader mkt rallies  
  •  ( 11:15) NLC India inks pact with GRIDCO  
  •  ( 10:34) Sensex slips 395 pts, Nifty below 18,700 level, auto stocks decline  
  •  ( 10:27) MOIL production jumps 60% MoM in Nov’22  
  •  ( 09:43) Eicher Motors motorcycle sales rises 37% YoY in November  
  •  ( 09:34) Market drifts lower in early trade, breadth positive  
  •  ( 08:36) Asian stocks trading lower  
  •  ( 08:20) Hero Motocorp sales rise 12% YoY In Nov  
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02 December 2022 12:25
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