PIRAMAL ENTERPRISES LTD. - 500302 - Book Closure For Final Dividend
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th July, 2020 to Thursday 30th July, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Final Dividend for the Financial Year 2019-20. PIRAMAL ENTERPRISES LTD. - 500302 - Outcome Of Board Meeting Held On 11Th May, 2020
Outcome of Board Meeting held on 11th May, 2020 PIRAMAL ENTERPRISES LTD. - 500302 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay PIRAMAL ENTERPRISES LTD. 2 CIN L24110MH1947PLC005719 3 Report filed for FY 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 4290 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 1073 6 Actual borrowings done through debt securities in FY(c) 3490 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Bipin SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Vivek Valsaraj Designation : -CFO Date: 31/01/2020 PIRAMAL ENTERPRISES LTD. - 500302 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPIRAMAL ENTERPRISES LTD. 2CINL24110MH1947PLC005719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10575.52 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Bipin Singh Designation: Company Secretary EmailId: bipin.singh@piramal.com Name of the Chief Financial Officer: Vivek Valsaraj Designation: Chief Financial Officer EmailId: vivek.valsaraj@piramal.com Date: 11/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PIRAMAL ENTERPRISES LTD. - 500302 - Regulation 52 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 52 of the Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2020 has approved the Audited Financial Results (Standalone & Consolidated) for quarter and financial year ended 31st March, 2020. PIRAMAL ENTERPRISES LTD. - 500302 - Board recommends Dividend
Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 11, 2020, inter alia, has recommended a Dividend of Rs.14/- (Rupees Fourteen only) per equity share of face value of Rs. 2/- each (i.e. @ 700 %) for the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Dividend, if approved by the shareholders, will be paid/ dispatched after the AGM. PIRAMAL ENTERPRISES LTD. - 500302 - Audited Financial Results (Standalone And Consolidated) For The Quarter / Year Ended 31St March, 2020 And Dividend For The Year
Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31st March, 2020 and dividend for the year PIRAMAL ENTERPRISES LTD. - 500302 - Board to consider FY20 results & Dividend on May 11, 2020
Piramal Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2020, inter alia to consider the Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31, 2020. 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, 2020 till May 13, 2020 (both days inclusive).