| 20-Dec-2004 | S | Members of the Exchange are hereby informed that, Nicholas Piramal India Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 27/12/2004
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Nicholas Piramal India Ltd. in Dematerialised Securities - Rolling Settlement Segment on 27/12/2004, 28/12/2004 and 29/12/2004 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 27/12/2004 to 31/12/2004
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 27.12.2004.
ii. ISIN No. INE140A01016 of Rs.10/- paid up will be discontinued w.e.f.27.12.2004 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
Members of the Exchange were informed vide Notice No.20041220-18 dated 20th December 2004, that Nicholas Piramal India Limited (Scrip Code 500302) has sub-divided their equity shares from Rs.10/- paid up per share to Rs.2/- paid up per share.
In this connection, the company has informed to the Exchange that the new ISIN. No. INE140A01024 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 03/01/2005) | 03-Jan-2005 | |
| 05-May-2023 | D | Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 and Recommendation of Final Dividend
| 16-Jun-2023 | |
| 26-May-2022 | D | 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 | 14-Jul-2022 | |
| 13-May-2021 | D | Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31st March, 2021 and dividend for the year | 06-Jul-2021 | |
| 11-May-2020 | D | 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.
Outcome of Board Meeting held on 11th May, 2020 | 16-Jul-2020 | |
| 26-Apr-2019 | D | Outcome of Board Meeting held today:
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. | 18-Jul-2019 | |
| 26-May-2018 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended dividend of Rs. 25/- (Rupees Twenty Five only) per equity share of face value of Rs. 2/- each (i.e. @ 1250%) for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting (''AGM') of the Company. | 19-Jul-2018 | |
| 12-May-2017 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, has recommend dividend of Rs. 21 (Rupees Twenty One only) per equity share of face value of Rs. 2/- for the financial year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM') of the Company. | 21-Jul-2017 | |
| 09-Mar-2016 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has declared an interim dividend of Rs. 17.50 per Equity Share of face value Rs. 2/- (i.e. 875%).
The meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.
Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has not recommended any Final Dividend on the equity shares and the Interim Dividend declared by the Board of Directors at its meeting held on March 09, 2016 is recommended as Final Dividend.
(As per BSE Announcement dated on 16.05.2016) | 17-Mar-2016 | |
| 07-May-2015 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended dividend of Rs. 20 (Rupees Twenty only) per equity share of face value of Rs. 2/- (i.e. @ 1000%) for the financial year ended March 31, 2015 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM') of the Company. | 28-Jul-2015 | |
| 05-May-2014 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, has recommended a dividend of Rs. 52.50 (Rupees Fifty-Two and Paise Fifty only) per equity share of face value of Rs. 2/- (i.e. @ 2625%) for the financial year ended March 31, 2014 subject to the approval of the shareholders at the 67th Annual General Meeting (æAGMÆ) of the Company to be held on July 25, 2014.
The dividend on Equity shares, if declared by the Members at the 67th AGM of the Company, will be paid to the members between July 26, 2014 and July 30, 2014. | 15-Jul-2014 | |
| 03-May-2013 | D | Piramal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has recommended a dividend of Rs. 17.5 (Rupees Seventeen and Paise Fifty only) per equity share of face value of Rs. 2/- (i.e. @ 875%) for the financial year ended March 31, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. | 15-Jul-2013 | |
| 03-May-2012 | D | Piramal Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2012, inter alia, has recommended dividend of Rs. 17.5 (Rupees Seventeen and Paise Fifty only) per equity share of face value of Rs. 2/- (i.e. @ 875%) for the financial year ended March 31, 2012. | 09-Jul-2012 | |
| 06-May-2011 | D | Piramal Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, has taken the following decision:
1. The Board has recommended dividend of Rs. 6 per equity share of face value of Rs. 2/- (i.e. @ 300%) for the financial year ended March 31, 2011.
2. In addition to this, the Board has also recommended a one-time Special Dividend of Rs. 6 per equity share of face value of Rs. 2/- (i.e. @ 300%) as a further reward to shareholders consequent to the sale of the Domestic Formulations Business which took place during the financial year ended March 31, 2011;
The total dividends (i.e. normal dividend and one-time special dividend, as aforesaid) recommended by the Board therefore aggregates to Rs. 12 per equity share of face value of Rs. 2/- (i.e. @ 600%), which when declared at the Annual General Meeting (AGM), will be paid within 5 days from the AGM date. | 28-Jul-2011 | |
| 06-May-2011 | D | Piramal Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, has taken the following decision:
1. The Board has recommended dividend of Rs. 6 per equity share of face value of Rs. 2/- (i.e. @ 300%) for the financial year ended March 31, 2011.
2. In addition to this, the Board has also recommended a one-time Special Dividend of Rs. 6 per equity share of face value of Rs. 2/- (i.e. @ 300%) as a further reward to shareholders consequent to the sale of the Domestic Formulations Business which took place during the financial year ended March 31, 2011;
The total dividends (i.e. normal dividend and one-time special dividend, as aforesaid) recommended by the Board therefore aggregates to Rs. 12 per equity share of face value of Rs. 2/- (i.e. @ 600%), which when declared at the Annual General Meeting (AGM), will be paid within 5 days from the AGM date. | 28-Jul-2011 | |
| 07-May-2010 | D | Piramal Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, has recommended dividend of Rs. 5.40 per equity share of face value of Rs. 2/- (i.e. @ 270%) for the financial year ended March 31, 2010. | 29-Jun-2010 | |
| 24-Apr-2009 | D | Piramal Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, inter alia, has recommended dividend @ 210% (i.e. Rs 4.20 per equity share of face value of Rs 2/- each) for the financial year ended March 31, 2009. | 05-Jun-2009 | |
| 24-Apr-2008 | D | Nicholas Piramal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, has recommended dividend @ 210% (i.e. Rs 4.20 per equity shares of face value of Rs 2/- each) for the Financial Year ended March 31, 2008. | 16-Jun-2008 | |
| 26-Apr-2007 | D | Nicholas Piramal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has declared final Equity Dividend at 25% (i.e. Rs 0.50 per share) on 20,90,17,606 equity shares of Rs 2/- each.
This is in addition to the interim equity dividend at 150% (i.e. Rs 3 per equity share of Rs 2/- each) which was declared by the Board on March 15, 2007.
Thus, the total Equity Dividend for the financial year ended March 31, 2007 works out to 175% (i.e. Rs 3.50 per share). | 31-May-2007 | |
| 15-Mar-2007 | D | Nicholas Piramal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has declared Interim Equity Dividend @ 150% (i.e. Rs 3 per share) on 20,90,17,606 Equity Shares of Rs 2 each. | 23-Mar-2007 | |
| 25-May-2006 | D | 150% Dividend
(As per BSE Bulletin dated on 26/05/2006) | 15-Jun-2006 | |
| 22-Jun-2005 | D | 150% Dividend | 24-Jun-2005 | |
| 23-Dec-2019 | R | Trading Members of the Exchange are hereby informed that, Piramal Enterprises Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Piramal Enterprises Limited
(500302)
RECORD DATE
31/12/2019
PURPOSE
Issue of 11 (Eleven) equity shares of Rs. 2/- each on rights basis for cash at premium of Rs 1,298/- per share for every 83 (Eighty Three) equity shares held.
Ex-Right basis from Date & Sett. No.
30/12/2019 DR-184/2019-2020
Trading Members of the Exchange are requested to take note of it. | 31-Dec-2019 | 11:83 |
| 19-Jan-2018 | R | 1:23 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Piramal Enterprises Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Piramal Enterprises Limited.
(500302; 600302)
RECORD DATE
01/02/2018
PURPOSE
Issue of 1 (One) equity share of Rs. 2/- each on rights basis for cash at premium of Rs. 2,378/- per share for every 23 (Twenty three) equity shares of Rs. 2/- each held.
Ex-Right basis from Date & Sett. No.
31/01/2018 DR-210/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 22.01.2018) | 01-Feb-2018 | 1:23 |
| 05-Apr-2024 | BC | Redemption of NCD& Payment of Interest | 09-May-2024 | |
| 31-Mar-2024 | BC | Completion of tenure of Independent Director - Mr. Subramanian Ramadorai | 31-Mar-2024 | |
| 08-Feb-2024 | BC | Redemption of NCD& Payment of Interest | 12-Mar-2024 | |
| 07-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that Piramal Enterprises Limited, has fixed Record Date for the purpose of Payment of Interest and Redemption of the following Non-Convertible Debe | 12-Mar-2024 | |
| 01-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned new securities issued by Piramal Enterprises Limited on private placement basis is listed and admitted to dealings on the | 01-Mar-2024 | |