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Book Closure Details of Piramal Enterprises Ltd.

Announcement Purpose From Date To Date Remarks
Jun 10, 2016 AGM
Oct 15, 2015 POM
May 07, 2015 AGM Jul 30, 2015 Aug 06, 2015 Rs.20.0000 per share(1000%)Dividend
May 05, 2014 AGM Jul 17, 2014 Jul 25, 2014 Rs.52.5000 per share(2625%)Dividend
May 03, 2013 AGM Jul 17, 2013 Jul 25, 2013 Rs.17.5000 per share(875%)Dividend
Feb 19, 2013 EGM
May 03, 2012 AGM Jul 11, 2012 Jul 19, 2012 Dividend of Rs. 17.5 per equity share of face value of Rs. 2/- (i.e. @ 875%) for the financial year ended March 31, 2012.
Feb 23, 2012 POM Special Resolution U/S 314 of the Co's Act 1956, seeking Shareholders consent for the appointment of Mr. Peter D DeYoung, who is the husband of Ms. Nandini Piramal & son-in-law of Mr. Ajay G. Piramal & Dr. Swati A Piramal, Directors of the Company.
Nov 02, 2011 POM 1. To insert new sub-clause after the existing sub-clause 12 of Object Cluase III of the MoA of the Company. 2. For commencement of all or any of the business proposed in sub-clauses 12A to 12G of the Object Clause III of the MoA of the Company.
Jun 09, 2011 AGM Aug 01, 2011 Aug 09, 2011 Rs.6.00 per share(300%)Dividend & Rs.6.00 per share(300%)Special Dividend
May 13, 2010 AGM Jul 01, 2010 Jul 09, 2010 Rs.5.40 per share(270%)Dividend
Apr 24, 2009 AGM Jun 09, 2009 Jun 18, 2009 210% Dividend
Apr 24, 2008 AGM Jun 18, 2008 Jun 26, 2008 210% Dividend
Jan 23, 2008 Others Scheme of Arrangement