PEL

Nicholas Piramal India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, the following resolutions are proposed to be passed as Special Resolutions, by way of Postal Ballot. 1) Special Resolution for change of name of the Company to Piramal Healthcare Limited; 2) Special Resolution for increase in the investment limit for FIIs upto 49% of the capital of the Company. Mr. N.L. Bhatia, Practising Company Secretary, has been appointed as Scrutinizer for conducting the

Nicholas Piramal India Ltd. has informed the Exchange regarding the outcome of Extraordinary General Meeting held on November 23, 2007. The summary of the Businesses transacted at the meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NicholasPir_EGM_29112007.zip target=NEW> For more details click here.</a>

Nicholas Piramal India Ltd. has informed the Exchange that at the AGM of the Company held on June 14, 2007, all the businesses mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed unanimously. A brief summary of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NicholasPiramalIndia_AGMOutcome.zip target=NEW> For more details click here.</a>

Nicholas Piramal India Ltd. has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on June 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/nicholas_agm_130607.zip target=NEW> For more details click here.</a>

Nicholas Piramal India Ltd. has submitted to the Exchange a copy of the Results on Voting by Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/nicholas_PBres_140307.zip target=NEW> For more details click here.</a>

Nicholas Piramal India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 ('the Act') read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, the following resolutions seeking shareholders consent are proposed to be passed as Special Resolutions, by way of Postal Ballot: 1) Special Resolution for re-appointment of and payment of remuneration to Mr. Ajay G. Piramal, as Chairman of the Company, for a further period of 5 years with effect from April 01,2007. 2) Special Resolution seeking consent to the Employees Stock Ownership Plan 20

Nicholas Piramal India Ltd. has informed the Exchange that: "The Company is seeking shareholders approval, through Postal Ballot, for the following proposals: a) For re-appointment of and payment of remuneration to Mr. Ajay G. Piramal, Chairman of the Company, for a further period of 5 years w.e.f. 1st April, 2007; b) For introducing and implementing a new ESOP Scheme called Employee Stock Ownership Plan 2006 and for granting Stock Options to employees / directors of the Company and its subsidiaries under this Scheme; c) For variation in the terms of Stock Options that were granted to employee

Nicholas Piramal India Ltd. has informed the Exchange that at the AGM of the Company held on June 28,2006, all the businesses mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed unanimously/with overwhelming requisite majority. A brief summary of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Nicholas Piramal India Ltd. had informed the Exchange regarding the decision of the BoDs, for raising of resources through issue of appropriate securities in domestic and/or international markets, upto an amount not exceeding US$ 1.5 billion, to fund potential acquisitions and to seek shareholders approval through postal ballot for this purpose and matters consequential thereto. The Company has now informed the exchange regarding the Results of the Voting by Postal Ballot. All resolutions have been passed by the shareholders with requisite majority. The details of the results of postal ballo

Nicholas Piramal India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (passing of the resolution by postal ballot) Rules, 2001, that the following resolutions seeking shareholders consent for raising funds by issue of appropriate securities, for raising the existing borrowing limit of the Company, creating mortgages, etc and to make loans and/or give any guarantee(s) and/or provide any security in connection with loan(s) made to and/or to acquire by way of subscription, share/securities of such body or bodies corporate that may

Nicholas Piramal India Ltd. has informed the Exchange that at the AGM of the Company held on July 07, 2005, all the business mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed with requisite majority. A brief summary of the outcome of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nicholas Piramal India Ltd. had informed the Exchange that consent of the Members of the Company was being obtained by means of Postal Ballot, for the purpose of sub-division of the equity shares and unclassified shares in the share capital of the Company from face value of Rs.10/- each into 5 shares of Rs.2/- each. The Company has now informed that the results of the voting by Postal Ballot was declared on December 17, 2004 and the details of the same are as follows: 1) Postal Ballot Forms received & scrutinized : 7553; 2) No. of invalid Postal Ballot Forms : 603; 3) No. of valid Postal Ball

Nicholas Piramal India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (passing of the resolution by postal ballot) Rules, 2001, the Company is seeking approval of the Members of the Company by Postal Ballot for the purpose of sub-division of the equity shares of Rs.10/- each as well as unissued unclassified shares of Rs.10/- each of the Company into 5 shares of Rs.2/- each commonly known as 'Share Split' and consequential alterations in the existing Clause V being Capital Clause of the Memorandum of Association and Article 3 of