Enter the first few characters of Company and click 'Go'
Book Closure Details of Piramal Enterprises Ltd.
Announcement
Purpose
From Date
To Date
Remarks
May 12, 2023
AGM
May 26, 2022
AGM
Apr 05, 2022
POM
Jun 18, 2021
AGM
May 12, 2020
AGM
Jan 21, 2020
EGM
Apr 26, 2019
AGM
Jul 20, 2019
Jul 30, 2019
Feb 27, 2019
COM
May 28, 2018
AGM
Jul 23, 2018
Jul 30, 2018
May 22, 2017
AGM
Jul 25, 2017
Aug 01, 2017
May 16, 2017
POM
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