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Piramal Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500302 | NSE Symbol : PEL | ISIN : INE140A01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024
30-Apr-2024 08-May-2024 Final Dividend Final Dividend & Audited Results Outcome of Meeting held on 8th May 2024 Appointment of Independent Director Composite Scheme of Arrangement (As Per BSE Announcement dated on 08.05.2024)
22-Jan-2024 29-Jan-2024 Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 29/01/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
18-Aug-2023 22-Aug-2023 Raising funds through Debt Instr. PIRAMAL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 22 Aug 2023 to consider Fund raising.
21-Jul-2023 28-Jul-2023 Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. In this regard we write to inform you that the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st July 2023 and will remain closed till Sunday 30th July 2023 (both days inclusive). PIRAMAL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider Buyback. (As Per BSE Announcement Dated on 26.07.2023) Outcome of Board Meeting - Buyback of equity shares of Piramal Enterprises Limited Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 28.07.2023)
28-Apr-2023 05-May-2023 Accounts PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023. In this regard we write to inform you that the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st April 2023 and will remain closed till Sunday 7th May 2023 (both days inclusive). Final Dividend & Audited Results (As per BSE Bulletin dated on 02/05/2023) PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve In continuation of our letter dated 28th April, 2023, regarding intimation of the Board Meeting of the Company to be held on Friday, 5th May, 2023, for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023, we would like to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider recommending to the shareholders, payment of dividend on the equity shares of the Company for the said year. (As Per BSE Announcement Dated on 02.05.2023) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 and Recommendation of Final Dividend Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 Recommendation of Final Dividend for the financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 05.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 08/02/2023)
28-Nov-2022 01-Dec-2022 Issue of Debentures Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 01/12/2022)
02-Nov-2022 09-Nov-2022 Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. In this regard we write to inform you that the Trading Window for dealing in the securities of the Company has been closed from Saturday 1st October 2022 and will remain closed till Friday 11th November 2022 (both days inclusive). Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2022 Intimation with respect to allotment of Secured, Rated, Listed, Redeemable Principal Protected, Market Linked Non-Convertible Debentures (As Per BSE Announcement Dated on 09/11/2022)
03-Nov-2022 08-Nov-2022 Private Placement Basis Regulations 29 & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-Nov-2022 07-Nov-2022 Private Placement Basis Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation with respect to allotment of Secured, Rated, Unlisted, Redeemable Non-Convertible Debentures
26-Aug-2022 26-Aug-2022 Change in Directors Change in designation of Ms. Nandini Piramal from Whole-Time Director to Non-Executive Director Appointment of Bagaria & Co LLP as the Joint Auditors of the Company
22-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. 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 July, 2022 and will remain closed till Sunday, 31st July, 2022 (both days inclusive). In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. 29th July, 2022, has inter alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022. In this regard, please find enclosed the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with information under Regulation 52(4) of the Listing Regulations; 2. Limited Review Report by the Auditors; 3. Statement of deviation(s) or variation(s) for the quarter ended 30th June, 2022 under Regulation 52(7) of the Listing Regulations; and 4. Press Release and Presentation to the investors. Intimation of Change in the Chief Financial Officer (KMP) of the Company In continuation to our financial results for the quarter ended 30th June, 2022 filed with the stock exchanges after the Board Meeting held today, please find attached independent auditor's reports on these financial results with Unique Document Identification Number. This is also available on the Company''s website at www.piramal.com (As per BSE Announcement Dated on 29/07/2022)
19-May-2022 26-May-2022 Accounts Audited Results & Final Dividend 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). Inter alia, The Board has recommended a Final Dividend of Rs. 33/- (Rupees Thirty-Three only) per equity share of face value of Rs. 2/- each (i.e. @ 1,650%) for the financial year ended 31st March, 2022. (As per BSE Bulletin Dated on 26/5/2022) Outcome of Board Meeting held today: 1. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31st March, 2022; 2. Dividend; 3. Record Date; 4. Annual General Meeting Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors (As Per BSE Announcement dated on 26.05.2022)
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