Piramal Phytocare (Delisted) share news and announcements

BSE: 532979

Formerly Piramal Life Sciences

Last traded ₹22.70 on 10 Dec 2019

Delisted on 27 May 2020.

Piramal Phytocare share news and announcements

488 announcements, routine notices left out, newest first. Page 2 of 10.

Apr 2019
Mar 2019
- 1 Mar · Updates
  Intimation of publication of Notice of the Meeting of the Equity Shareholders of Piramal Phytocare Limited convened pursuant to the direction of the National Company Law Tribunal (opens in a new tab)
Feb 2019
- 27 Feb · Meeting
  Notice of Court Convened General Meeting to be held on April 02, 2019 (opens in a new tab)
- 27 Feb · NCLT Convened Meeting To Be Held On Tuesday, 2Nd April, 2019
  Notice of the Meeting of the Equity Shareholders convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench (opens in a new tab)
- 19 Feb · Updates
  Comments Of The Board Of Directors Pursuant To The SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 Dated May 03, 2018 (opens in a new tab)
- 18 Feb
  Comments of the Board of Directors pursuant to the SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 3rd May, 2018 (opens in a new tab)
- 5 Feb · Board meeting
  Outcome of Board Meeting held on 5th February, 2019 (opens in a new tab)
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019. (opens in a new tab)
- 5 Feb · Results
  Results - Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 (opens in a new tab)
- 5 Feb · Results
  Financial results for the period ended December 31, 2018. (opens in a new tab)
Jan 2019
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve The Unaudited Financial .... (opens in a new tab)
- 29 Jan · Board meeting
  To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2018 (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 2 Nov · Code For Fair Disclosure Of Information & Determination Of Materiality
  Amended Company's Code for Fair Disclosure of Information and Determination of Materiality (opens in a new tab)
- 2 Nov · Updates
  Amended Company's Code for Fair Disclosure of Information and Determination of Materiality (opens in a new tab)
- 2 Nov · Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Updated contact details of the Key Managerial Personnel for determining materiality of an event or information and for making disclosures to the stock exchanges (opens in a new tab)
- 2 Nov · Updates
  Contact details of Key Managerial Personnel as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Nov · Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Updated contact details of Key Managerial Personnel for determining materiality of an event or information and for making disclosures to the stock exchanges. (opens in a new tab)
- 2 Nov · Results
  Financial results for the period ended September 30, 2018. (opens in a new tab)
- 2 Nov · Results
  Results -Unaudited Financial Results for the quarter and half year ended September 30, 2018 (opens in a new tab)
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018. (opens in a new tab)
- 2 Nov · Board meeting
  Outcome of Board Meeting held on 2nd November,2018 (opens in a new tab)
Oct 2018
- 26 Oct · Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2018
  Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 25 Oct · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2018. (opens in a new tab)
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve PIRAMAL PHYTOCARE LIMITED .... (opens in a new tab)
- 24 Oct · Compliance Certificate - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2018
  Compliance Certificate - Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
Aug 2018
- 3 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 02, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 3 Aug · Meeting
  Company has submitted scrutinizer's report alongwith the voting results of the Annual General Meeting held on August 2,2018 (opens in a new tab)
- 3 Aug · Meeting
  Proceedings of the 17th Annual General Meeting of the Company held on 2nd August, 2018. (opens in a new tab)
- 2 Aug · Meeting
  Proceedings of Annual General Meeting held on August 02, 2018 (opens in a new tab)
- 2 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
- 2 Aug · Results
  Results - Unaudited financial Results for June Quarter, 2018 (opens in a new tab)
- 2 Aug · Board meeting
  Board meeting held on August 02, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  Outcome of Board Meeting held on 2nd August, 2018 (opens in a new tab)
Jul 2018
- 26 Jul · Board meeting
  To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. (opens in a new tab)
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve The Unaudited Financial .... (opens in a new tab)
- 21 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Jul · Meeting
  Enclosing Annual Report and Notice of the 17th Annual General Meeting of the Company (opens in a new tab)
- 9 Jul · Meeting
  Notice of Annual General Meeting to be held on August 02, 2018 (opens in a new tab)
May 2018
- 28 May · Results
  Outcome of the Board Meeting held on 28th May, 2018 (opens in a new tab)
- 28 May · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 28 May · Board meeting
  Outcome of Board Meeting held today: 1. Audited Financial Results for the quarter / year ended 31st March, 2018 2. Change of Chief Financial Officer (CFO) 3. Annual General Meeting .... (opens in a new tab)