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We would like to draw your attention towards our earlier intimation relating to book closure for the purpose of 26th Annual General Meeting and Dividend on 26-08-2020.

Pursuant to Regulation 47 Please find enclosed herewith the copy of Publication of Notice of Board Meeting Published in Business Standard (English & Hindi) on 2nd September 2020.

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Regulation 29 of .... Read More..

26th Annual Report for the Financial year 2019-20 which is scheduled to be held on 23rd September,2020 at 4:00 PM

copies of newspaper advertisement published in Business Standard (English & Hindi),in compliance with Ministry of Corporate Affairs Circular no. 20/2020 dated May 5,2020 intimating that .... Read More..

Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,the Register of Members and Share transfer books of the Company shall remain closed from 12th September,2020 .... Read More..

Appointment of Sh. Sunder Lal -DIN no 00003704 as independent director of the company

Pursuant to regulation 30 of SEBI we informed you that we have published newspaper advertisement requesting members for registration of email id and bank account details.

Piccadily Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click .... Read More..

Statement Of Investor Complaints For The Quarter Ended June 2020

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, we are enclosed herewith the certificate received from M/s Abhipra Capital Ltd.., Registrar and Transfer .... Read More..

Pursuant to the Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the disclosure of Related Party .... Read More..

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window .... Read More..

Recommendation of final dividend (F.Y 2019-20) on the Equity Shares of the Company @ 2% i.e. Rs.0.20/- per equity share subject to the approval of shareholder of the Company in the ensuing .... Read More..

Recommendation of final dividend (F.Y 2019-20) on the Equity Shares of the Company @ 2% i.e. Rs.0.20/- per equity share subject to the approval of shareholder of the Company in the ensuing .... Read More..

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that a meeting of the Board of Directors .... Read More..

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation .... Read More..

With reference to the above, we inform you that the Board of Directors in its meeting held today i.e. 18th June, 2020 had inter alia consider and approved the following business:

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the .... Read More..

PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Pursuant to Regulation .... Read More..

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 .... Read More..

Mr. Des Raj Pahwa has resigned from the position of Chief Financial Officer & Key Managerial Personnel of the Company w.e.f 22nd May, 2020.

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith compliance certificate .... Read More..

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company has launch new product .... Read More..

Piccadily Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click .... Read More..

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith compliance certificate .... Read More..

Statement Of Investor Complaints For The Quarter Ended March 2020

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018, we are enclosed herewith the certificate received from M/s Abhipra Capital Ltd.., Registrar and Transfer .... Read More..

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window .... Read More..

It is informed you that the Board of Directors of the Company in its meeting held on 20th March, 2020, have approved disinvestment of 100% equity investment held by the Company in M/s. .... Read More..