Book Closure Details of Piramal Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 02, 2025	COM
May 27, 2025	AGM
May 31, 2024	AGM
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
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

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