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पीरामल एंटरप्राइजेज

बीएसई: 500302  |  NSE: PEL  |  ISIN: INE140A01024  |  Pharmaceuticals
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
26-04-2019 AGM 30-07-2019 20-07-2019 30-07-2019 -
27-02-2019 COM 02-04-2019 - - -
28-05-2018 AGM 30-07-2018 23-07-2018 30-07-2018 -
22-05-2017 AGM 01-08-2017 25-07-2017 01-08-2017 -
16-05-2017 POM 14-06-2017 - - -
10-06-2016 AGM 01-08-2016 - - -
15-10-2015 POM 17-11-2015 - - -
07-05-2015 AGM 06-08-2015 30-07-2015 06-08-2015 Rs.20.0000 per share(1000%)Dividend
05-05-2014 AGM 25-07-2014 17-07-2014 25-07-2014 Rs.52.5000 per share(2625%)Dividend
03-05-2013 AGM 25-07-2013 17-07-2013 25-07-2013 Rs.17.5000 per share(875%)Dividend
19-02-2013 EGM 13-03-2013 - - -
03-05-2012 AGM 19-07-2012 11-07-2012 19-07-2012 Dividend of Rs. 17.5 per equity share of face value of Rs. 2/- (i.e. @ 875%) for the financial year ended March 31, 2012.
23-02-2012 POM 29-03-2012 - - Special Resolution U/S 314 of the Co's Act 1956, seeking Shareholders consent for the appointment of Mr. Peter D DeYoung, who is the husband of Ms. Nandini Piramal & son-in-law of Mr. Ajay G. Piramal & Dr. Swati A Piramal, Directors of the Company.
02-11-2011 POM 07-12-2011 - - 1. To insert new sub-clause after the existing sub-clause 12 of Object Cluase III of the MoA of the Company. 2. For commencement of all or any of the business proposed in sub-clauses 12A to 12G of the Object Clause III of the MoA of the Company.
09-06-2011 AGM 09-08-2011 01-08-2011 09-08-2011 Rs.6.00 per share(300%)Dividend & Rs.6.00 per share(300%)Special Dividend
13-05-2010 AGM 09-07-2010 01-07-2010 09-07-2010 Rs.5.40 per share(270%)Dividend
24-04-2009 AGM 18-06-2009 09-06-2009 18-06-2009 210% Dividend
24-04-2008 AGM 26-06-2008 18-06-2008 26-06-2008 210% Dividend
23-01-2008 Others - - - Scheme of Arrangement
20-10-2007 EGM 23-11-2007 - - To approve : Reduction of Equity Share Capital from Rs 2 per share to Rs 1.90 per share & Reduction of Preference Share Capital [Series I] from Rs 100 per share to Rs 90 per share etc.,
26-04-2007 AGM 14-06-2007 04-06-2007 14-06-2007 25% Final Dividend
25-04-2006 AGM 28-06-2006 19-06-2006 28-06-2006 150% Dividend
26-04-2005 AGM 07-07-2005 01-07-2005 07-07-2005 150% Dividend & Right Issue of Equity Shares
22-04-2004 AGM 24-06-2004 15-06-2004 24-06-2004 150% Dividend
14-08-2003 EGM 19-09-2003 - - Court Convened EGM to approve the Scheme of Arrangement.
29-04-2003 AGM 13-06-2003 02-06-2003 13-06-2003 105% Dividend
03-05-2002 AGM 20-06-2002 10-06-2002 20-06-2002 Dividend 85%
26-04-2000 AGM 09-08-2000 01-08-2000 09-08-2000 -
20-04-1998 AGM - 09-06-1998 01-07-1998 AGM, Rs.4.50 Dividend and Rs.5.50 Special one time Divend Tot Div.Rs.10/-)
26-08-1997 AGM - 01-10-1997 14-10-1997 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `653 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `410 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `665 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `1002 की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `273 Cr की बिकवाली
  • IN F&O BAN : F&O बैन में Yes Bank शामिल
  • TYRE STOCKS IN FOCUS : रेडियल टायर पर एंटी डंपिंग ड्यूटी संभव
  • MMTC / NMDC / BHEL : NINL में 100% हिस्सेदारी बेचेगी सरकार
  • ALLCARGO : `75/Sh के भाव पर Gati को खरीदा
  • COAL MINISTRY ON JSPL : Gare Palma ब्लॉक की बोली पर विचार जारी

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