PIRAMAL ENTERPRISES LTD. - 500302 - Outcome Of Board Meeting
Outcome of Board Meeting held today: 1.Audited Financial Results (Consolidated and Standalone) for the quarter / year ended 31st March, 2019; 2.Dividend; 3.Book Closure; 4.Annual General Meeting; PIRAMAL ENTERPRISES LTD. - 500302 - Outcome of Board Meeting
Outcome of Board Meeting held today: 1. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended 31st March, 2019; 2. Dividend; 3. Book Closure; 4. Annual General Meeting; Kindly refer to our letter dated 18th April, 2019 on the subject. We wish to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, took the following decisions: 1. Audited Financial Results The Audited (Consolidated & Standalone) Financial Results of the Company for the financial year ended 31st March, 2019 were approved. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we enclose the following: 1. Statements showing the Audited Financial results (Consolidated & Standalone) for the quarter / year ended 31st March, 2019; 2. Auditors' report on the Audited Financial Results - (Consolidated & Standalone); 3. Declaration in respect of Auditors Report (Consolidated & Standalone) with Unmodified Opinion; 4. Press Release to the investors. 2. Dividend The Board is pleased to recommend Final dividend of Rs.28/- (Rupees Twenty-Eight only) per equity share of face value of Rs.2/- each (i.e. @ 1400%) for the financial year ended 31st March, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. 3. Book Closure Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th July, 2019 to Tuesday 30th July, 2019 (both days inclusive)... PIRAMAL ENTERPRISES LTD. - 500302 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PIRAMAL ENTERPRISES LTD. - 500302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Piramal Enterprises Ltd - 500302 - Announcement under Regulation 30 (LODR)-Allotment
Intimation with respect to allotment of Equity shares pursuant to conversion of Compulsorily Convertible Debentures ('CCDs') Piramal Enterprises Ltd - 500302 - Compliance Certificate - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2019
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Compliance Certificate signed by Mr. Virendra Bhatt, Practising Company Secretary for half year ended 31st March, 2019 Piramal Enterprises Ltd - 500302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call with Investors/ Analysts under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PIRAMAL ENTERPRISES LTD. - 500302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Piramal Enterprises Ltd - 500302 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0981 Name of the Signatory :- Leonard D''SouzaDesignation :- Company Secretary and Compliance Officer