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Book Closure Details of Piramal Enterprises Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 12, 2023 |
AGM |
|
|
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May 26, 2022 |
AGM |
|
|
|
Apr 05, 2022 |
POM |
|
|
|
Jun 18, 2021 |
AGM |
|
|
|
May 12, 2020 |
AGM |
|
|
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Jan 21, 2020 |
EGM |
|
|
|
Apr 26, 2019 |
AGM |
Jul 20, 2019 |
Jul 30, 2019 |
|
Feb 27, 2019 |
COM |
|
|
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May 28, 2018 |
AGM |
Jul 23, 2018 |
Jul 30, 2018 |
|
May 22, 2017 |
AGM |
Jul 25, 2017 |
Aug 01, 2017 |
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May 16, 2017 |
POM |
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Jun 10, 2016 |
AGM |
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Oct 15, 2015 |
POM |
|
|
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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 |
|
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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 |
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|
Scheme of Arrangement |
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