PIRAMAL ENTERPRISES LTD. - 500302 - Announcement under Regulation 30 (LODR)-Meeting Updates
Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') PIRAMAL ENTERPRISES LTD. - 500302 - Board to consider FY22 results & Dividend on May 26, 2022
Piramal Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia, to consider the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022. At the said meeting, the Board may, after due deliberations, also consider recommending to the shareholders, payment of dividend on the equity shares of the Company for the said year.In this regard, the 'Trading Window' for dealing in the securities of the Company has been closed from April 01, 2022 and will remain closed till May 28, 2022 (both days inclusive). PIRAMAL ENTERPRISES LTD. - 500302 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022, inter alia to consider the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2022. At the said meeting, the Board may, after due deliberations, also consider recommending to the shareholders, payment of dividend on the equity shares of the Company for the said year. In this regard, we write to inform you that the 'Trading Window' for dealing in the securities of the Company has been closed from Friday, 1st April, 2022 and will remain closed till Saturday, 28th May, 2022 (both days inclusive). PIRAMAL ENTERPRISES LTD. - 500302 - Intimation Under Regulations 30 And 51 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 30 and 51 of the SEBI Listing Regulations, and further to our intimation dated April 27, 2022, we wish to inform that the Company has received an Order from the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), dated May 12, 2022 directing the Company to convene meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company on Tuesday, July 5, 2022, for the purpose of considering and, if thought fit, approving the proposed Scheme under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The said Order of the NCLT dated May 12, 2022 is enclosed herewith has also been made available at the Company's website, at https://www.piramal.com/investor/shareholder-information/composite-scheme-of-arrangement/. PIRAMAL ENTERPRISES LTD. - 500302 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PIRAMAL ENTERPRISES LTD. 2 CIN NO. L24110MH1947PLC005719 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 1292.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 323.00 7 Actual borrowing done through debt securities in FY (T)(c) 1292.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Bipin SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Vivek Valsaraj Designation : -Chief Financial Officer Date: 11/05/2022 PIRAMAL ENTERPRISES LTD. - 500302 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Piramal Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PIRAMAL ENTERPRISES LTD. - 500302 - Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Declaration of voting results of Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PIRAMAL ENTERPRISES LTD. - 500302 - Announcement under Regulation 30 (LODR)-Allotment
Intimation with respect to allotment of Secured, Rated, Listed, Redeemable Principal Protected, Market Linked Non-Convertible Debentures Piramal Enterprises gets Board approval to raise up to 700 crore through bonds
The issue size is up to 50 crore along with an option to retain oversubscription of up to 650 crore PIRAMAL ENTERPRISES LTD. - 500302 - Announcement under Regulation 30 (LODR)-Meeting Updates
Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Committee meeting Issuance of Secured, Rated, Listed, Redeemable, Principal Protected, Market Linked Non-Convertible Debentures up to Rs. 50 crores along with an option to retain oversubscription of up to Rs. 650 crores aggregating up to Rs. 700 crores on private placement basis