PEL

Piramal Enterprises Limited has informed the Exchange regarding Closure of Trading Window.

Piramal Enterprises Limited has informed the Exchange that the 'Trading Window ' for dealing in the securities of the Company will remain closed from May 10, 20 16 to May 18, 2016 (both days inclusive) i.e. after 48 hours from the time the results are communicated to the Stock Exchange from the date of the meeting.

Piramal Enterprises Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company will remain clsoed from March 03, 2016, to the closure of business hours of March 11, 2016(both days inclusive).

Piramal Enterprises Limited has informed the Exchange that the "Trading Window" for dealing in the securities of the Company will remain closed from February 02, 2016 to February 10, 2016 (both days inclusive) i.e. after 48 hours from the time the results are communicated to the Stock Exchange from the date of the meeting.

Piramal Enterprises Limited has informed the Exchange that the 'Trading Window' for dealing in the securities of the Company is closed from October 24, 2015 to November 4, 2015.

Piramal Enterprises Limited has informed the Exchange regarding Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Piramal Enterprises Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company is closed from July 30, 2015 to August 8, 2015 i.e. after 48 hours from the time the results are communicated to the Stock Exchanges on the date of the Meeting.

Piramal Enterprises Limited has informed the Exchange regarding extension of Closure of Trading Window.

Piramal Enterprises Limited had informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed from April 30, 2015 to May 8, 2015, in view of consideration of the Financial Results of the Company for the year ended March 31, 2015, by the Board at its Meeting held May 7, 2015. The Company has now informed that the Board Meeting was held May 7, 2015, it has been decided to hold another Board Meeting on May 29, 2015 to finish some of the unfinished agenda items that were listed in May 7, 2015 Board Meeting agenda. In view of this, it has been decided

Piramal Enterprises Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company by its Directors /Officers / Designated Employees will remain closed from April 30, 2015 to May 08, 2015 in terms of clause 3.2.3 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and clause V of Code for Prevention of Insider Trading in Securities of the Company.

Piramal Enterprises Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company by its Directors/Officers/Designated Employees of the Company is closed from Saturday, January 31, 2015 to Tuesday, February 10, 2015 in terms of clause 3.2.3 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and clause V of Code for Prevention of Insider Trading in Securities of the Company.

Piramal Healthcare Limited has informed the Exchange that the Company have received the Fresh Certificate of Incorporation Consequent upon Change of Name dated July 31, 2012 from the Registrar of Companies, Mumbai, Maharashtra, approving the change of name of the Company to "Piramal Enterprises Limited". Accordingly, the name of the Company stands changed from 'Piramal Healthcare Limited' to 'Piramal Enterprises Limited' with effect from July 31, 2012.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Corrigendum Public Announcement with respect to the Buyback of 41,802,629 equity shares of Rs.2/- each by Piramal Healthcare Limited ("company") through a Tender Offer at a price of Rs.600/- per share.

Piramal Healthcare Limited has informed the Exchange that:"The Share Transfer Agent of the Company is being changed from M/s Freedom Registry Limited (formerly known as Amtrac Management Services Limited) to M/s Link Intime India Pvt. Ltd. with effect from 1st February, 2010".

Members of the Exchange are hereby informed that the name of Nicholas Piramal India Ltd. shall be changed to Piramal Healthcare Limited and the trading symbol of the Company be changed from NICOLASPIR to PIRHEALTH w.e.f. June 19, 2008.

Nicholas Piramal India Ltd. has informed the Exchange that the name of Nicholas Piramal India Limited has been changed to 'Piramal Healthcare Limited' with effect from May 13, 2008. A fresh certificate of Incorporation has been issued by the Registrar of Companies, Maharashtra, Mumbai dated May 13, 2008.