PEL

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of NCLT Convened Meeting of secured creditors held on July 04, 2025

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report along with voting results of NCLT Convened Meeting of Equity shareholders held on July 04, 2025

Piramal Enterprises Limited has informed the Exchange regarding summary of proceedings of the NCLT Convened meeting of secured creditors held on 4th July, 2025

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of secured creditors NCLT Convened Meeting held on July 04, 2025.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of the Equity shareholders Court Convened General Meeting held on July 04, 2025.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on June 30, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report and Voting Results in Regulation 44(3).

Integrated Annual Report for the financial year 2024-25 and Notice of the 78th Annual General Meeting of the Company

Notice of NCLT Convened Meeting of the Equity shareholders and Secured Creditors of the Company scheduled to be held on Friday, July 4, 2025.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 08, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Piramal Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 08, 2024

Piramal Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 08, 2024

Piramal Enterprises Limited has informed the Exchange about the Proceedings and Voting Results of the 76th Annual General Meeting held on June 30, 2023

Piramal Enterprises Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Submission of Postal Ballot Notice

Piramal Enterprises Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

Piramal Enterprises Limited has informed the Exchange about Notice of Postal Ballot

Proceedings and Voting Results of the 74th Annual General Meeting of the Company

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2020. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2020

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 13, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Piramal Enterprises Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 13, 2020

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 25, 2019. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 25, 2019

Piramal Enterprises Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 25, 2019

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2019

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2019. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2019

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on April 02, 2019. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on April 02, 2019

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2018. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2018

Piramal Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2018

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2017. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2017

Piramal Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2017

Piramal Enterprises Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Piramal Enterprises Limited has informed the Exchange regarding Notice of Postal Ballot

Piramal Enterprises Limited has informed the Exchange that Result of the voting conducted through Postal Ballot/ E-voting - Clause 35A of the Listing Agreement

Piramal Enterprises Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Piramal Healthcare Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the following Resolution to be passed through Postal Ballot : Special Resolution under section 314 of the Companies Act 1956, seeking shareholders consent for the appointment of Mr. Peter D. DeYoung, who is the husband of Ms. Nandini Piramal and son-in-law of Mr. Ajay G. Piramal and Dr. (Mrs.) Swati A. Piramal, Directors of the Company, to hold office in the Compa

Piramal Healthcare Limited has informed the Exchange vide its letter dated December 07, 2011 regarding Results of Postal Ballot.

Piramal Healthcare Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, in respect of the following Resolutions to be passed through Postal Ballot : (1) Special Resolution pursuant to section 17 of the Companies Act 1956, for amendment of the Objects Clause of the Memorandum of Association of the Company by insertion of new objects; (2) Special Resolution under section 149(2A) of the Companies Act 1956, for commencement of the businesses covered by

Piramal Healthcare Limited has informed the Exchange vide its letter dated December 06, 2010 regarding the Results of Postal Ballot.

Piramal Healthcare Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the following resolutions are proposed to be passed by way of postal Ballot: 1) Special Resolution under section 77A of the Companies Act,1956, for purchase of a maximum of 4,18,02,629 equity shares of the Company (representing 20% of the total number of shares), from the shareholders on a proportionate basis through the "Tender Offer" route as prescribed under the Secur

Piramal Healthcare Limited has submitted to the Exchange a copy of the Resolution passed by the shareholders by voting by means of Postal Ballot under Section 192A of The Companies Act, 1956, on June 25, 2010.

Piramal Healthcare Limited has informed the Exchange regarding the Results on Voting by Postal Ballot- both resolutions approved by overwhelming requisite majority.

Piramal Healthcare Limited has informed the Exchange that pursuant to Section 192A read with Section 293(1)(a) of the Companies Act, 1956 (the "Act") and the Companies (Passing of the Resolution by Postal ballot) Rules, 2001 (the "Rules") and the Memorandum and Articles of Association of the Company, the Company is seeking approval to the following Ordinary Resolutions :- (1) Ordinary Resolution under section 293 (1)(a) of the Companies Act, 1956 for the sale and transfer of the Domestic Formulations Division of the Company for a total consideration of Rupee equivalent of US$ 3,720 million; (2

Piramal Healthcare Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 18, 2009. 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/Piramal_OutcomeAGM_23062009.zip target=NEW> For more details click here.</a>

Piramal Healthcare Limited has submitted to the Exchange outcome of Annual General Meeting of the Company held on June 26, 2008. 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/piramalhealth_OUTAGM_03072008.zip target=NEW> For more details click here.</a>

Nicholas Piramal India Ltd. had informed the Exchange regarding Notice, Explanatory Statement and Postal Ballot Form sent to the shareholders, seeking their assent to the following proposal by way of Special Resolutions: 1) Change of name of the Company to Piramal Healthcare Limited; 2) Increase in the investment limit for FIIs upto 49% of the capital of the Company. The Company has now informed the Exchange that Results of the Postal Ballot were declared on May 07, 2008 both the above proposals have been passed by Special Resolutions with overwhelming requisite majority. Further, the Company