With reference to earlier letter dated February 03, 2015, regarding the date of Board meeting scheduled to be held on February 12, 2015, to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2014. PI Industries Ltd has now informed BSE that the meeting of Board of Directors of the Company has been Pre-poned to February 11, 2015 from February 12, 2015, to consider and approve the Un-audited financial results of the Company for the quarter ended December 31, 2014 (Q3). Further, there shall no change in the close period for Insiders covered under "Companys Code of Conduct for Prohibition of Insider Trading". It would commence from February 04, 2015 and will end on February 13, 2015.

Source : BSE - >www.bseindia.com

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