1. UPDATES
on the LISTING
INFORMATION
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

 

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.

The Company was incorporated on 9th August, 1948 under the Jaipur Companies Act, 1942 and commenced its business on 12th August, 1948. The equity shares of the Company were listed on National Stock Exchange of India Limited and BSE Limited. The Registered Office of the Company is at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata- 700001, which has been shifted from Birlanagar, Gwalior to Kolkata with effect from 4th October, 2002.

       
       
M/S. Niche Technologies Pvt. Ltd.,
3A, AUCKLAND PLACE,
7th Floor, Room No. - 7A & 7B,
Kolkata - 700017
  Pilani Investment And Industries Corporation Limited,
“Birla Building” (11th Floor),
9/1, R. N. Mukherjee Road,
Kolkata – 700001