PEL

Piramal Enterprises Limited has informed the Exchange that the Register of Members Transfer Books of the Company will remain closed from July 30, 2017 to August 1 ,2017 (both days inclusive) for the purpose declaration of Dividend.

Piramal Enterprises Limited has informed the Exchange that the Company has fixed Record Date as March 19, 2016 for the purpose of payment of interim dividend.

Piramal Enterprises Limited has informed the Exchange that at the Meeting of Committee of Directors (Funding) held on February 01, 2016, the Committee approved the allotment of 1,000 Secured Redeemable Non-Convert ible Debentures (NCD 's), having the Face Value of Rs. 10,00,000/- (Rs. Ten Lakh only) each, aggregating to Rs. 100 Crores.

Piramal Enterprises Limited has informed the Exchange regarding the allotment of Secured Redeemable Non-Convertible Debentures (NCDs).

Piramal Enterprises Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2015 to August 6, 2015 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on August 6, 2015.

Piramal Enterprises Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from July 17, 2014 to July 25, 2014 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on July 25, 2014.

Piramal Enterprises Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2013 to July 25, 2013 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company scheduled to be held on July 25, 2013.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the Post Buyback Public Announcement with respect to Buyback of 41,802,629 equity shares of Rs.2/- each by Piramal Healthcare Limited through a Tender Offer at a Price of Rs.600/- per share that has been released in the newspaper on March 31, 2011.

Kotak Mahindra Capital Company Limited has informed the Exchange regarding Public Announcement issued pursuant to and in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, as amended. The Buyback Offer : Piramal Healthcare Limited ("Company") hereby announces the buyback ("Buyback") of 41,802,629 fully paid-up equity shares of the face value of Rs.2/- each ("Shares") from the shareholders of the Company through a tender offer, in accordance with Section 77A and other applicable provisions of the Companies Act, 1956 ("Act"), the Securities and

Piramal Healthcare Limited has informed the Exchange that the Board of Directors at its meeting held on October 22, 2010 after considering various alternatives, including Interim Dividend and/or Buy-back of Shares, and considering the fact that Buy-back is a better tax efficient method of maximizing value to shareholders, have approved Buy-back proposal for purchase by the Company of a maximum of 4,18,02,629 equity shares of face value Rs.2 each (representing 20% of the total number of shares), from the shareholders of the Company on a proportionate basis through the Tender Offer route as pres

Piramal Healthcare Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 09, 2010. Further the Register of Members and Share Transfer Books shall remain closed from July 01, 2010 to July 09, 2010 (both days inclusive) for the purpose of payment of Dividend. Payment of dividend would be made within 5 days from the AGM date when dividend would be declared.

Piramal Healthcare Limited has informed the Exchange that Board of Directors at its meeting held on April 24, 2009 has fixed the date for the Annual General Meeting of the Company on June 18, 2009. Further the Register of Members and Share Transfer Books shall remain closed from June 9, 2009 to June 18, 2009 (both days inclusive) for the purpose of payment of dividend.

Nicholas Piramal India Ltd. has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has vide its Order dated January 11, 2008 sanctioned the Composite Scheme of Arrangement ("the Scheme") between Nicholas Piramal India Limited ("NPIL") and NPIL Research & Development Limited ("NRDL") for demerger of the NCE Research Unit of NPIL to NRDL. Certified Copy of the Orders which were received by the Company and NRDL from the Bombay High Court have been filed with the Registrar of Companies (ROC), Maharashtra, Mumbai on January 21, 2008. Accordingly, the Scheme has now become eff

Nicholas Piramal India Ltd. has informed the Exchange vide its letter dated December 06, 2007, that: "The Board has today decided to redeem the following Preference Shares. The Redemption Date is 9th January 2008: a) 15,00,000 - 5% Cumulative Redeemable Preference Shares of Rs.100 each ("Series I Preference Shares"). b) 2,33,72,280 - 5% Cumulative Redeemable Preference Shares of Rs.10 each ("Series II Preference Shares"). The aforesaid Preference Shares would be redeemed alongwith pro-rata Interim Dividend at the coupon rate (i.e. @5%) from 1st April 2007 upto 9th January 2008, being the date

Nicholas Piramal India Ltd. has informed the Exchange that in response to the company's application to the Ahmedabad Stock Exchange Limited for voluntary delisting of securities, the company has been informed by their letter dated November 02,2006 (received by the company on November 15,2006), that the securities of the company have been delisted w.e.f. November 06,2006.

Nicholas Piramal India Ltd. has informed the Exchange that the Board at its meeting held on April 25, 2006 has fixed the date for the AGM of the Company on June 28, 2006. Further, the register of members and share transfer books shall remain closed from June 19, 2006 to June 28, 2006 (both days inclusive), for the purpose of declaration of dividend. The Board has also approved a proposal for de-listing the shares of the Company from the Ahmedabad Stock Exchange, for which shareholders approval would be sought at the ensuing AGM.

Kotak Mahindra Capital Company Limited has informed the Exchange that with regards to the Rights Issue of Equity Shares ("ISSUE") by Nicholas Piramal India Limited, the said issue closed for subsription on August 30, 2005 as scheduled.

Nicholas Piramal India Ltd. has informed the Exchange that at the meeting of the Committee of Directors held on June 09, 2005, the Committee has approved the Issue Price at Rs.175 per share. Accordingly, the Rights Issue would comprise of 1,90,01,600 equity shares of Rs.2 each at a premium of Rs.173 per share aggregating to Rs.332.53 crores to be issued in the ratio of 1:10 i.e. one Rights equity share for every 10 existing equity shares.

Nicholas Piramal India Ltd. had informed the Exchange regarding offer price of Rs.175 per share for the rights issue of the company. The company has now informed that owing to typographical error, the total number of shares was mentioned as 1,90,01,600 whereas it should be 1,90,01,601.Therefore the total number of shares comprised in the Rights Issue should be read as 1,90,01,601 equity shares.

Nicholas Piramal India Ltd. has informed the Exchange that the Company has announced the Book Closure from July 01, 2005 to July 07, 2005, for the following purpose: (1) Equity Shares of Rs.2/- each - For the purpose of determining (a) entitlement of equity shareholders for subscribing to the equity shares under the proposed Rights Issue. The ratio for the Rights Issue is 1:10 (i.e. one equity share for every 10 equity shares held by the shareholder); and (b) entitlement for equity dividend. (2) 5% - Preference Shares of Rs.100/- each - For the purpose of determining entitlement for preference

Nicholas Piramal India Ltd. had informed the Exchange that the Register of Members and Share Transfer Books (equity shares) would be closed from July 01, 2005 to July 07, 2005 for the purpose of ascertaining the entitlement of shareholders to receive dividends to be declared at the AGM. The Company has now informed the Exchange that the company has decided to fix the said book closure period also for the purpose of determining the entitlement of the equity shareholders to subscribe to the equity shares under the Rights Issue. Therefore the said book closure period would be for the combined pur

Nicholas Piramal India Ltd. had informed the Exchange of the decision of the BOD's of the Company to raise funds by a Rights Issue of Equity Shares to the shareholders of the Company of an amount not exceeding Rs.3,500 million and that the Board had at that meeting constituted a Committee of Directors for the purpose of taking various decision in connection with the said Rights Issue. The Company has now informed that at the meeting of the Committee of Directors held on May 05, 2005, the Committee approved the Share Ratio for the said Rights Issue as 1:10 i.e. one Rights Equity Share of Rs.2

Nicholas Piramal India Ltd. has informed the Exchange that Board of Directors of the Company at their meeting held on March 12, 2005 have decided to raise funds not exceeding Rs. 3,500 million through issue of equity shares on rights basis. The Board has constituted a Committee of Directors and delegated powers to the Committee to do all such acts and deeds as may be required to work out the modalities and other procedural matters with regard to the proposed Rights issue. The Committee is authorized to inter-alia determine the final size of the Rights issue, the price band per share prior to

Nicholas Piramal India Ltd. has informed the Exchange that January 03, 2005 has been fixed as the Record Date for the purpose of sub-division of each of the equity shares in the share capital of the Company from face value of Rs.10/- each into 5 equity shares of face value of Rs.2/- each.

Nicholas Piramal India Ltd. has informed the Exchange that at its meeting held on October 21, 2004 the board has decided to split every equity share of face value of Rs.10/- into 5 shares of face value of Rs.2/- each, subject to requisite approval of the shareholders of the company.