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 8 of 8.
Apr 2009
29 Apr · Management
Board has reappointed Mr. Vijay Shah as Managing Director of the Company with effect from May 01, 2009 for a period of three years.21 Apr · Board meeting
To consider and approve the Audited Financial Results (stand-alone & consolidated) of the Company for the financial year ended March 31, 2009.
Mar 2009
9 Mar · Results
"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). For more details click here.
Feb 2009
6 Feb · Meeting
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 form should reach the Scrutinizer not later than the close of working hours on March 04, 2009. The result of the postal ballot will be announced on March 09, 2009. A copy of notice 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). For more details click here.
Jan 2009
21 Jan · Business
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). For more details click here.20 Jan · Rights/Others
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.12 Jan · Board meeting
To consider and take on record the Unaudited Financial Results (consolidated and standalone) of the Company for the 3rd Quarter and nine months ended December 31, 2008.
Oct 2008
27 Oct · Business
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). For more details click here.16 Oct · Board meeting
To consider and take on record the Unaudited Financial Results (consolidated and stand-alone) of the Company for the 2nd quarter and half year ended September 30, 2008.
Aug 2008
6 Aug · Limited Review Report
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). For more details click here.
Jul 2008
18 Jul · Board meeting
To consider and approve the Unaudited Financial Results (stand-alone and consolidated) of the Company for the 1st quarter ended June 30, 2008.
May 2008
2 May · Name Change/Symbol Change
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.
Apr 2008
29 Apr · Management
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, 2008.29 Apr · Business
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). For more details click here.29 Apr · Meeting
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.29 Apr · Dividend
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, 2008.22 Apr · Board meeting
To consider and approve the Audited Financial Results (stand-alone & consolidated) of the Company for the year ended March 31, 2008.22 Apr · Change of name of the Company
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'.3 Apr · Disclosure
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). For more details click here.
Mar 2008
26 Mar · Results
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). For more details click here.11 Mar · Business
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). For more details click here.