Piramal Glass (Delisted) share news and announcements
BSE: 532949
Formerly Gujarat Glass
Last traded ₹138.65 on 18 Jul 2014
Delisted on 28 Jul 2014.
Piramal Glass share news and announcements
371 announcements, routine notices left out, newest first. Page 5 of 8.
May 2012
3 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2012, inter alia, to consider and approve the Audited Financial Results ....
Apr 2012
28 Apr · Board meeting
To inter-alia consider and approve the Audited Financial Results (consolidated & stand-alone) of the Company for the financial year ended March 31, 2012. The Board may also considered recommendation of dividend on equity shares for the said financial year.
Feb 2012
Jan 2012
24 Jan · Board meeting
To consider and approve the Unaudited Financial Results (consolidated & stand-alone) of the Company for the quarter and nine months ended December 31, 2011.
Dec 2011
22 Dec · Management
Mr Vijay Shah will cease to be the Managing Director of the Company with effect from the close of business hours on December 31, 2011, consequent ....22 Dec · Management
Mr. Vijay Shah will cease to be the Managing Director of the Company with effect from the close of business hours on December 31 2011, consequent to his appointment as Executive Director and Chief Operating Officer of Piramal Healthcare Limited with effect from January 01, 2012. Mr. Shah will however continue to be a member of the Board, as a non-executive Director, thereby facilitating continuity of leadership and ongoing strategic initiatives.
Oct 2011
24 Oct · Business
At the meeting held on October 24, 2011, the Committee of Directors (Rights Issue) has allotted 4,81,250 shares to an Overseas Corporate Body ("OCB") which were held in abeyance pending receipt of requisite approval from the Reserve Bank of India ("RBI"), which has since been received by the OCB vide RBI's letter dated September 14, 2011.The above equity shares shall rank pari passu in all respects with the existing equity shares of the Company and consequent to allotment of the said 481,250 shares to OCB, the paid up equity share capital of the Company stands increased to 8,09,15,986 Equity shares of face value of Rs. 10/- each, aggregating to Rs. 80,91,59,860.24 Oct · Corporate action
At the meeting held on October 24, 2011, the Committee of Directors (Rights Issue) has allotted 4,81,250 shares to an Overseas Corporate Body ("OCB") ....12 Oct · Board meeting
To consider and approve the Unaudited Financial Results (consolidated & stand-alone) of the Company for the 2nd quarter and half-year ended September 30, 2011.
Sep 2011
Aug 2011
17 Aug · Meeting
Members at the 13th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have transacted the following: 1. ....3 Aug · Board meeting
To consider and approve the Unaudited Financial Results (consolidated & stand-alone) of the Company for the quarter ended June 30, 2011.
Jul 2011
Jun 2011
11 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2011 to August 12, 2011 (both days inclusive) for ....10 Jun · Meeting
Annual General Meeting (AGM) of the Company will be held on August 12, 2011. Further, the Register of Members and Share Transfer Books shall remain closed from August 03, 2011 to August 12, 2011 (both days inclusive) for the purpose of determining entitlement for dividend.
May 2011
Apr 2011
28 Apr · Management
Resignation of Mr. Murari Rajan as Director of the Comapany with effect from March 31, 2011, was taken on record by the Board at its meeting held on April 28, 2011.28 Apr · Dividend
Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended dividend of Rs. 3.50 per equity share of ....28 Apr · Dividend
Board of Directors of the Company at its meeting held on April 28, 2011 has recommended dividend of Rs.3.50 per equity share of face value of Rs.10/- (i.e. @35%) for the financial year ended March 31, 2011.25 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 28, 2011, inter alia, to consider and approve the Audited Financial Results ....