PIRGLASS

Piramal Glass Limited has informed the Exchange regarding a press release dated July 28, 2010 with respect to Unaudited Financial Results (Standalone and consolidated) for the 1st quarter ended June 30, 2010.

Piramal Glass Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company was held on June 24, 2010, 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 business transacted at the AGM is furnished below: (1) The Audited Accounts for the year ended March 31, 2010 were adopted. (2) Dividend at Re.1/- per equity share on 8,04,34,736 Equity shares of Rs. 10/- each (i.e.@ 10%) was declared for the financial year ended March 31, 2010.(3) Mr. Shitin Desai and Ms. Vinita

Piramal Glass Limited has informed the Exchange with reference to the news items appearing in the news paper title "Piramals now looking to sell glass biz", that "The information referred to in the news articles is baseless".

News Verification : The media had reports that Piramal Glass Limited may sell its glass business to Hindustan National Glass & Industries. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Piramal Glass Limited has vide its letter inter-alia stated, "We would like to confirm that the information referred to in the news article is baseless."

Piramal Glass Limited has informed the Exchange that "Ms. Nehal Doshi who is a member of the Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 01, 2010".

Piramal Glass Limited has informed the Exchange that the Board has fixed the date for the Annual General Meeting (AGM) of the Company on June 24, 2010. Further, the Register of Members and Share Transfer Books shall remain closed from June 15, 2010 to June 24, 2010 (both days inclusive) for the purpose of payment of dividend.

Piramal Glass Limited has informed the Exchange that the Board of Directors at its meeting held on April 23, 2010 has recommended dividend of Re. 1/- per equity share of face value of Rs. 10/- (i.e. @ 10%) for the financial year ended March 31, 2010.

Piramal Glass Limited has informed the Exchange regarding a press release dated April 23, 2010, titled "Piramal Glass Limited Board has declared a dividend of 10.0% i.e. Rs. 1.0 per share (Face Value of Rs. 10 per share) for the year 2009-2010; Q4 Net Jumps to Rs. 12.2 Crore From Loss of Rs. 40.6 Crore". A copy of the press release 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/pirglas_pr_23042010.zip target=NEW> For more details click here.</a>

Piramal Glass Limited has informed the Exchange regarding a press release dated January 22, 2010 titled "Piramal Glass Limited continues its growth momentum in Q3 FY2010; Operating Profit up by 46.4% to Rs.625.0 million; Net Profit swing from loss of Rs.382.9 million to profit of Rs.113.0 million". A copy of the press release 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/PGL_PR_22012010.zip target=NEW> For more details click here.</a>

Piramal Glass 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".

Piramal Glass Limited has informed the Exchange that Ms. Maria Monserrate, Company Secretary and Compliance officer has resigned from the Services of the Company.

Piramal Glass Limited has informed the Exchange vide its letter dated October 16, 2009 that: "Mr. N. Santhanam has resigned as Director of the Company and Mr. Murari Rajan has been appointed as Director in his place, with effect from today".

Piramal Glass Limited has informed the Exchange regarding a press release dated October 16, 2009, titled "Piramal Glass Limited reports substantial turnaround in Q2 FY2010 results; Consolidated Revenues grew by 14.3% to Rs. 2.9 billion, Operating Profit up by 45.9% to Rs.558.8 million, Reports Net Profit of Rs. 5.7 million after 15 consecutive quarters of Net Losses". A copy of the press release 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/PIRAMALG

Piramal Glass Limited has informed the Exchange that at the Annual General Meeting of the Company which was held on August 13, 2009, all the businesses mentioned in the Notice convening the said meeting were transacted and all the resolution were passed unanimously. Further the Company has informed a brief summary of the business transacted at the AGM. The details of the notice of AGM and brief summary 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/p

Piramal Glass Limited has informed the Exchange that August 13, 2009 has been fixed as Book Closure Period for the purpose of determining the entitlement of the Rights equity shares at a price of Rs. 30/- (including a share premium of Rs. 20/-) per equity share in the ratio of 7 (seven) equity shares for every 2 (two) fully paid equity shares held.

Piramal Glass Limited has informed the Exchange regarding a press release dated July 23, 2009, titled "Piramal Glass Limited reports Q1FY2010 results; Consolidated revenues up by 11.0% to Rs.2.5 billion, Operating Profit was up by 15.0% to Rs. 372.0 million". A copy of the press release 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_pr_23072009.zip target=NEW> For more details click here.</a>

Piramal Glass Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 13, 2009.

Piramal Glass Limited has informed the Exchange that "The name of our Share Transfer Agent has been changed from 'Amtrac Management Services Limited' to 'Freedom Registry Limited' with effect from April 16, 2009".

Piramal Glass Limited has informed the Exchange regarding a press release dated April 29, 2009, titled "Piramal Glass Limited reports Q4FY2009 results; Consolidated revenues up by 16% to Rs.2.6 billion, Operating Profit (excluding FOREX impact) was Rs. 254.6 million". A copy of the press release 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/Pirglass_PR_05052009.zip target=NEW> For more details click here.</a>

Piramal Glass Limited has informed the Exchange that the Board has reappointed Mr. Vijay Shah as Managing Director of the Company with effect from May 01, 2009 for a period of three years.

Piramal Glass Limited has informed the Exchange regarding "Special Resolution for increasing the authorised share capital - Results on Voting by Postal Ballot - approved by overwhelming requisite majority". The details of the results of the postal ballot 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/PiramalGlass_ResultsofPB_09032009.ZIP target=NEW> For more details click here.</a>

Piramal Glass Limited 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 Company is seeking the shareholder's consent for passing the following resolutions by way of Postal Ballot: (1) Special Resolution for re-classification of unissued preference shares and increase in Authorised Share Capital of the Company. Mr. N. L. Bhatia, practicing Company Secretary, has been appointed as Scrutinizer for conducting the postal ballot process. Duly completed postal ballot for

Piramal Glass Limited has informed the Exchange regarding a press release dated January 20, 2009, titled "Piramal Glass Limited reports Q3FY2009 results; Consolidated revenues grow 44% to Rs.2.7 billion, Operating Profit (excluding FOREX impact) up by 35% to Rs.430 million; Piramal Glass announces to raise funds via Rights issue". A copy of the press release 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/Piramalglass_PR_21012009.zip target=NEW> For m

Piramal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 20, 2009 have decided, subject to all necessary permissions: (1) To raise funds not exceeding Rs.200 crores through issue of equity shares on Rights basis, in the ratio of 7:2 (seven Rights shares for every two equity shares held) at a price of Rs.30/- per equity share; and (2) To seek shareholders approval through postal ballot for increasing the authorized share capital from Rs.65 crores to Rs.82 crores to facilitate the Rights Issue.

Piramal Glass Limited has informed the Exchange regarding the press release dated October 24, 2008, titled "Piramal Glass Limited reports Q2FY2009 results; Consolidated Revenues grow 37% to Rs. 2.6 billion, Operating Profit (excluding FOREX impact) up by 87% to Rs.458 million". A copy of the press release 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_PR_27102008.zip target=NEW> For more details click here.</a>

Piramal Glass Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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/pirglass_LR_06082008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the name of Gujarat Glass Limited shall be changed to Piramal Glass Limited and the trading symbol of the Company be changed from GUJGLASS to PIRGLASS w.e.f. May 12, 2008.

Gujarat Glass Limited has informed the Exchange regarding the changes in Directors of the Company which is as follows: 1) Mr. Gautam Doshi has resigned as Director of the Company. 2) Mr. Jiten Doshi has been appointed as Director of the Company w.e.f. April 29, 2008.

Gujarat Glass Limited has informed the Exchange regarding a press release dated April 29, 2008, titled "Piramal Glass Limited reports Q4FY2008 results; Consolidated Revenues gorw 21.8% to Rs.2.3 billion, Operating Profit grows 41.6% to Rs. 399.5 million; Net Loss down by 54.6% to Rs. 71.9 million". A copy of the press release 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_PR_29042008.zip target=NEW> For more details click here.</a>

Gujarat Glass Limited has informed the Exchange that the Board has fixed the date for the Annual General Meeting (AGM) of the Company on August 07, 2008. Further, the Register of Members and Share Transfer Books shall remain closed from July 30, 2008 to August 07, 2008 (both days inclusive) for the purpose of declaration of dividend.

Gujarat Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2008 has recommended dividend of Rs. 1.50 per equity share of face value of Rs. 10/- each for the Financial Year ended March 31, 2008.

Gujarat Glass Limited had informed the Exchange regarding the approval by the shareholders by Postal Ballot to the change of name of the Company to Piramal Glass Limited. The Company has now informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai has approved the change of name of the Company to 'Piramal Glass Limited' and issued a fresh Certificate of Incorporation consequent upon change of name dated April 02, 2008. Accordingly, w.e.f. April 02, 2008, the name of the Company stands changed to 'Piramal Glass Limited'.

Gujarat Glass Limited has submitted to the Exchange the Initial Disclosures received from company's Directors in terms of the Code for Prevention of Insider Trading in Securities of Gujarat Glass Limited name being changed to Piramal Glass Limited read with Regulation 13(2) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. 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/GujGlass_Reg-03042008.zip target=NEW> For more de

Gujarat Glass Limited has informed the Exchange that the Results on Voting by Postal Ballot - all three Special Resolutions approved by overwhelming requisite majority. 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/Gujarat_ResultPB_26032008.zip target=NEW> For more details click here.</a>

Gujarat Glass Limited has informed the Exchange regarding press release dated March 11, 2008 titled " Piramal Group announces launch of new corporate identity". 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/gujaratglass_PR_11032008.zip target=NEW> For more details click here.</a>