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 shareholder meetings
22 filed, newest first.
May 2014
16 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 21, 2014 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company to be held on July 21, 2014.15 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 21, 2014 (both days inclusive) for the ....
Feb 2014
Jul 2013
Apr 2013
30 Apr · Meeting
Annual General Meeting (AGM) of the Company has been convened to be held on July 22, 2013. Further, the Register of Members and Share Transfer Books shall remain closed from July 15, 2013 to July 22, 2013 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2013 & Annual General Meeting of the Company.30 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2013 to July 22, 2013 (both days inclusive) for the ....
Aug 2012
May 2012
7 May · Meeting
Annual General Meeting (AGM) of the Company will be held on August 09, 2012. Further, the Register of Members and Share Transfer Books shall remain closed from August 02, 2012 to August 09, 2012 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2012 & Annual General Meeting of the Company.7 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2012 to August 09, 2012 (both days inclusive) for ....
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. ....
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.
Jun 2010
Apr 2010
24 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2010 to June 24, 2010 (both days inclusive) for the ....23 Apr · Meeting
Board has fixed the date for the Annual General Meeting (AGM) of the Company on June 24, 2010. Further, the Register of Members and Share Transfer Books shall remain closed from June 15, 2010 to June 24, 2010 (both days inclusive) for the purpose of payment of dividend.
Aug 2009
17 Aug · Meeting
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). For more details click here.
Jul 2009
23 Jul · Meeting
Annual General Meeting of the Shareholders of the Company will be held on August 13, 2009.
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.
Apr 2008
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.