Power & Instrumentation (Gujarat) share news, announcements and annual reports

NSE: PIGLBSE: 543912Electrical EquipmentSmall Cap

Power & Instrumentation (Gujarat) Limited · Face value ₹10 · Listed Apr 2018 on NSE, May 2023 on BSE · Issue price ₹33

₹91.61₹5.00 (5.18%)BSE ₹90.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹96.61.

30 Oct: open ₹98.00, high ₹98.00, low ₹86.26

52-week range of traded prices to 30 Oct 2026

₹85.16Low, 26 Oct 2026₹165.11High, 17 Nov 2025

Market cap: ₹194 Cr2,401st largest listed
P/E: 13.10
P/B: 1.27
Dividend yield: Nonein the last 12 months
ROE: 11.2%
ROCE: 12.8%
Debt to equity: 0.08
Volume, NSE: 73,96557.1% delivered

Power & Instrumentation (Gujarat) board meetings

95 filed, newest first. Page 2 of 2.

Dec 2022
- 27 Dec · Board meeting
  To consider other business matters
- 13 Dec · Board meeting
  Board Meeting held on 13-Dec-2022 to consider Other business matters
Nov 2022
- 18 Nov · Board meeting
  Board Meeting held on 18-Nov-2022 to consider Other business matters:1. To re-appoint Mr. Manav Rastogi (DIN: 01055505) as a Non-Executive -Independent Director of the Company.2. To re-appoint Ms. Rucha Balmukund Daga (DIN: 07993111) as a Non-Executive -Independent Director of the Company.3. Approve Draft of Postal ballot Notice.4. To Appoint Mr. Gaurang R.Shah, practicing Company Secretary for the Scrutiny of the Voting Result/Postal Ballot.
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022
- 9 Nov · Board meeting
  Board Meeting held on 03-Nov-2022 to consider Other business matters
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider unaudited Financial Statements for the half year ending on 30th September, 2022 and Auditor's Limited review Report thereon.
- 3 Nov · Board meeting
  Board Meeting held on 03-Nov-2022 to consider Other business matters
Sep 2022
- 26 Sep · Board meeting
  Board Meeting held on 26-Sep-2022 to consider Fund raising
- 21 Sep · Board meeting
  Board Meeting to be held on 26-Sep-2022 to consider Other business matters that is mentioned below:1: To consider and approve for Conversion of Convertible Warrant into equity shares;2. Any other business with the permission of the chair which is incidental and ancillary to the business.
- 12 Sep · Board meeting
  Board Meeting held on 12-Sep-2022 to consider Other business matters:1. Acceptance of Letter of Award (LOA) for Supply, Erection, installation and Commissioning of material/ Equipment for the Work of release of Agriculture connection in FY 2022-23 on turnkey Basis under the domain of Ajmer Discom Against TN 437 of Dungarpur Circle.
- 10 Sep · Board meeting
  Board Meeting held on 05-Sep-2022 to consider Other business matters
- 5 Sep · Board meeting
  Board Meeting held on 05-Sep-2022 to consider Other business matters that are given below: 1. The Board approved the Directors' Report for the financial year 2021-22 and the related Annexures thereto and took on record the related Certificates thereon.2. To Consider and Approve Notice of 38th Annual General meeting.3. To call Annual General meeting of Company and fix time, date, day & Venue.4. To fix date of Book Closure of Company. 5. To consider the change in designation of Mr. Sriram Padmanabhan Nair (DIN: 06491273) from executive director to non-executive director of the company.6. The Board approved the appointment of M/s. G R Shah & Associates, Practicing Company Secretary, Ahmedabad (COP- 14446) as the Scrutinizer for 38th Annual General Meeting.
Jul 2022
- 21 Jul · Board meeting
  Board Meeting held on 21-Jul-2022 to consider Other business matters:1. Took note of return of the Draft Scheme of Capital Reduction of Power and Instrumentation (Gujarat) Limited approved by Board of Directors vide their meeting held on 30th April, 2022.2. Took note of the recommendations of Audit Committee and recommendations of Committee of Independent Directors on the Draft Scheme of Reduction of Share Capital.3. Considered the valuation report of IBBI Registered Valuer, Fairness Opinion provided by the Merchant Banker and other certificate from Statutory Auditors.4. Considered and approved the draft scheme of capital reduction of Power and Instrumentation (Gujarat) Limited (under section 66 read with section 52 and other applicable provisions of the companies act, 2013) subject to the necessary approvals.5. Authorized Ms. Parul Mehta, Company Secretary & Compliance Officer of the company and/or Mr. Padmaraj Padmnabhan Pillai Managing Director of the Company to take all necessary steps for giving effect to the proposed Capital Reduction.
- 16 Jul · Board meeting
  Board Meeting to be held on 21-Jul-2022 to consider Other business matters
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
- 21 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
Apr 2022
- 30 Apr · Board meeting
  Board Meeting held on 30-Apr-2022 to consider the following:1. Took note of the recommendations of Audit Committee on the Draft Scheme of Reduction of Share Capital and Fairness Opinion provided by the Merchant Banker.2. Considered and approved the draft scheme of capital reduction of Power and Instrumentation (Gujarat) Limited (under section 66 read with section 52 and other applicable provisions of the Companies Act, 2013), subject to the necessary approvals.3. Authorized Ms. Parul Mehta, Company Secretary & Compliance Officer and/or Mr. Padmaraj Padmnabhan Pillai, Managing Director of the Company to take all necessary steps for giving effect to the proposed Capital Reduction.
- 22 Apr · Board meeting
  Board Meeting to be held on 30-Apr-2022 to consider the Draft Scheme of Capital Reduction of Power and Instrumentation (Gujarat) Limited and other connected documents and reports, subject to necessary approvals or Any other item with the permission of the Chair and Majority of Directors.
Nov 2021
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2021.
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2021.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 28 Aug · Board meeting
  Board meeting held on August 28, 2021.
Jun 2021
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2021.
- 25 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
May 2021
- 5 May · Board meeting
  Board meeting held on May 05, 2021.
- 4 May · Board meeting
  Board meeting held on May 04, 2021.
Feb 2021
- 10 Feb · Board meeting
  Board meeting held on February 10, 2021.1. Increase in the Authorised Share Capital2. Issuance of Equity Shares and Warrants Convertible into Equity Shares to the Promoters, Promoter group and non-promoter categories of persons, on a preferential basis.3. Re-appointment of Mr. Padmaraj Padmnabhan Pillai, as a Managing Director of Company.
- 2 Feb · Board meeting
  1. To discuss and approve the Preferential Issue of Equity Shares / warrants convertible into equity shares;2. To discuss to increase the authorised share capital and Alteration of Capital Clause i.e. Clause V of the Memorandum of Association of the Company;3. To re-appoint Mr. Padmaraj Pillai (DIN: 00647590) as the Managing Director of the Company for the period of 5 years.4. Any other Business matter, with the permission of the Chair.
Nov 2020
- 30 Nov · Board meeting
  Board meeting held on November 30, 2020.
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 27 Aug · Board meeting
  Board meeting held on August 27, 2020. Kindly ignore the previous announcement.
- 27 Aug · Board meeting
  Board meeting held on August 27, 2020.
Jul 2020
- 31 Jul · Board meeting
  Board meeting held on July 31, 2020.
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Jan 2020
- 6 Jan · Board meeting
  Board meeting held on January 06, 2020.
Dec 2019
- 9 Dec · Board meeting
  Outcome of Board Meeting held on December 07, 2019.
- 7 Dec · Board meeting
  Board meeting held on December 07, 2019.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
May 2019
- 31 May · Board meeting
  Board meeting held on May 30, 2019.
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Mar 2019
- 30 Mar · Board meeting
  Board meeting held on March 30, 2019.
Nov 2018
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2018.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018

Power & Instrumentation (Gujarat) board meetings

Dec 2022

Nov 2022

Sep 2022

Jul 2022

May 2022

Apr 2022

Nov 2021

Aug 2021

Jun 2021

May 2021

Feb 2021

Nov 2020

Aug 2020

Jul 2020

Jan 2020

Dec 2019

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Mar 2019

Nov 2018