Piramal Glass (Delisted) share news and announcements
BSE: 532949
Last traded ₹138.65 on 18 Jul 2014
Delisted on 28 Jul 2014.
Piramal Glass board meetings
36 filed, newest first.
May 2014
7 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider and approve the Audited Annual Accounts ....
Feb 2014
Jan 2014
29 Jan · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results (Consolidated and Standalone) of the Company for the Quarter ended December 31, 2013. The results will be subject to limited review. Further the Company has informed that, the Trading Window for dealing in the securities of the Company by the Directors / Officers / Designated Employees of the Company will closed from January 30, 2014 to February 11, 2014 pursuant to clause V of Code for Prevention of Insider Trading in Securities of PGL (framed by the Company in compliance with sub-regulation 12(1) of the Regulation).
Oct 2013
11 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results (Consolidated and Standalone) of the Company for the Quarter ended September 30, 2013.
Jul 2013
12 Jul · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended June 30, 2013.
Apr 2013
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2013 has approved the following:(1) Appointed Mr. Shitin Desai as an Independent Director on the Board of the Company.22 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to consider and approve the Audited Annual Accounts ....
Feb 2013
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, appointed Mr. Suhail Nathani as an Independent Director ....
Jan 2013
Oct 2012
31 Oct · Board meeting
Inter alia, to consider and take on record the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2012. The results shall be subject to limited review.
Aug 2012
2 Aug · Board meeting
To consider and take on record the Unaudited Financial Results (Consolidated & Stand-alone) of the Company for the First Quarter ended June 30, 2012.
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.
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.
Oct 2011
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.
Aug 2011
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.
Apr 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 ....20 Apr · Board meeting
To consider and approve the Audited Financial Results (stand-alone & consolidated) of the Company for the year ended March 31, 2011.
Jan 2011
17 Jan · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2011 to consider and take on record the Financial Results (consolidated & stand-alone) of the Company for the 3rd quarter and nine months ended December 31, 2010. The Company has now informed the Exchange that the aforesaid Board Meeting is preponed and will now be held on January 20, 2011.Not held on this date
12 Jan · Board meeting
To consider and take on record the Financial Results (consolidated & stand-alone) of the Company for the 3rd quarter and nine months ended December 31, 2010.
Oct 2010
27 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 27, 2010, has approved a proposal for de-listing the shares of the Company from ....19 Oct · Board meeting
To consider and take on record the Financial Results (consolidated & stand-alone) of the Company for the 2nd quarter and half-year ended September 30, 2010.
Jul 2010
20 Jul · Board meeting
To consider and approve the Unaudited Financial Results (stand-alone & consolidated) of the Company for the first quarter ended June 30, 2010.
Apr 2010
20 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 23, 2010, to consider and approve the Audited Financial Results (consolidated ....15 Apr · Board meeting
To consider and approve the Audited Financial Results (consolidated & stand-alone) of the Company for the financial year ended March 31, 2010.
Jan 2010
13 Jan · Board meeting
To consider and take on record the Financial Results (consolidated and standalone) of the Company for the 3rd quarter and nine months ended December 31, 2009.
Oct 2009
7 Oct · Board meeting
To consider and take on record the Financial Results (consolidated and stand-alone) of the Company for the 2nd Quarter and half-year ended September 30, 2009.
Jul 2009
15 Jul · Board meeting
To consider and approve the Unaudited Financial Results (stand-alone & consolidated) of the Company for the 1st Quarter ended June 30, 2009.
Apr 2009
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.
Jan 2009
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
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.
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.
Apr 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.