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BSE Code : 543912 | NSE Symbol : PIGL | ISIN : INE557Z01018 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Others	Outcome of Independent Director''s Meeting
26-Mar-2025	26-Mar-2025	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Wednesday, March 26, 2025 which was commenced at 1:30 P.M. and Concluded at 2:00 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India
17-Mar-2025	17-Mar-2025	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, March 17, 2025 which was commenced at 04:30 P.M. and Concluded at 5:45 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India.
19-Feb-2025	19-Feb-2025	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company, at its meeting held ontoday i.e. on Wednesday, February 19, 2025 which was commenced at 04:30 P.M. and Concluded at 5:20 P.M. at the registered office of the Company situated at B-1104, Sankalp Iconic, Opp. Vikram Nagar Iscon, Temple Cross Road, S.G.Highway, Ahmedabad-380054, Gujarat, India.
03-Feb-2025	13-Feb-2025	Quarterly Results	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday February 13 2025 at the Registered Office of the Company situated at B-1104 Sankalp Iconic Opp. Vikram Nagar Iscon Temple Cross Road S. G. Highway Ahmedabad-380054 Gujarat to transact the following business; 1. To Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2024 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with limited review report thereon. 2. Any other item with the permission of the Chair and Majority of Directors. Outcome of (10/2024-2025) Board Meeting (As Per BSE Announcement Dated on 13.02.2025)
29-Oct-2024	11-Nov-2024	Quarterly Results	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on September 30 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 11/11/2024)
21-Sep-2024	21-Sep-2024	Preferential Issue	Outcome of Board Meeting held today i.e Saturday, 21st September, 2024
03-Sep-2024	03-Sep-2024	AGM	As per annexure Attached Re-appointment of statutory auditor for second term.
08-Aug-2024	13-Aug-2024	Quarterly Results	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2024 as per regulation 33 of the SEBI (LODR) Regulation 2015 Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter on June 30, 2023, along with the Limited Review Report, as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith (As per BSE Announcement Dated on 13/08/2024)
25-Jul-2024	01-Aug-2024	Increase in Authorised Capital	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Increase in Authorized capital Fund raising options and other matters as per letter attached Outcome of Board meeting is attached herewith The Board of Directors have considered and approved to increase in Authorised Share capital subject to necessary approvals. (As per BSE Announcement Dated on 01/08/2024)
25-May-2024	30-May-2024	Final Dividend	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results and other Business matters The Board of Directors have considered and recommended Final Dividend for the F.Y. 2023-24 (As Per BSE Announcement Dated on 30.05.2024)
06-May-2024	06-May-2024	Change in Directors	Outcome of the Board meeting for appointment of Amit uttamchandani and Resignation of Rucha Daga from the office of Independent director of the company
28-Mar-2024	28-Mar-2024	Others	separate meeting of Independent Director
07-Feb-2024	13-Feb-2024	Quarterly Results	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2023 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other item with the permission of chair and majority of Directors. Unaudited Financial results for quarter ended on 31st December 2023 (As Per BSE Announcement dated on 13.02.2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday November 10 2023. Considered and approved Standalone and Consolidated Financial results for the quarter ended September 30,2023 along with Limited review report as per regulation 33 of LODR regulations, 2015 Considered and approved financial results for the Quarter ended September 30, 2023 along with Limited review report (As Per BSE Announcement Dated on 10/11/2023)

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Power & Instrumentation (Gujarat) Ltd

Board Meeting