PIRPHYTO

Piramal Phytocare Limited has informed the Exchange that the Company has fixed Record Date as December 12, 2019 for the purpose of ascertaining the shareholders of PPL who shall be entitled to receive equity shares of PEL.

Piramal Phytocare Limited has informed the Exchange that the Annual General Meeting has been re-scheduled and will be held on August 12, 2015 instead of on July 24, 2015 as intimated earlier. Accordingly, the Register of Members and Share Transfer Books shall now remain closed from August 6, 2015 to August 12, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company instead of from July 17, 2015 to July 24, 2015.

Piramal Phytocare Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 24, 2015.

Piramal Phytocare Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2014 to July 17, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 17, 2014.

Piramal Life Sciences Limited has informed the Exchange that the Order of the Court sanctioning the Scheme of Arrangement between Piramal Life Sciences Limited and Piramal Healthcare Limited has been filed with the Registrar of Companies on December 14, 2011 and accordingly, the Scheme has become effective. Further, December 26, 2011 has been fixed as the Record Date for determining the entitlement of the Shareholders of Piramal Life Science Limited ('the Company'), to receive the equity shares of Piramal Healthcare Limited ('PHL') in the ratio 1:4 (i.e. one equity share of Rs.2 of PHL for eve

Piramal Life Sciences Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 26, 2010 to July 31, 2010 (Both days inclusive) for the purpose of Annual General Meeting.

Piramal Life Sciences Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 14, 2009. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 07, 2009 to July 14, 2009 (both days inclusive) in connection with Annual General Meeting.

Piramal Life Sciences Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 07, 2008. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 31, 2008 to August 07, 2008 (both days inclusive) for the purpose of in connection with Annual General Meeting.