PIRGLASS

Piramal Glass Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.

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 the Annual General Meeting of the Shareholders of the Company will be held on August 13, 2009.

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

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>