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 5 of 10.

Feb 2016
Jan 2016
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Dec 2015
- 29 Dec · Legal
  We have noticed a sudden volatility in the Company's stock price over the last few days. During this period, neither the Company has made any announcement nor has there been any material development with regards to Company's operations. In line with our group's strong corporate governance framework, looking at the sudden stock price movement, we would like our investors to undertake careful evaluation before making any investment decision in the Company's stock
- 28 Dec · Legal
  Following : "We have noticed a sudden volatility in the Company's stock price over the last few days. During this period, neither ....
Oct 2015
- 31 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 31 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
- 26 Oct · Revised Shareholding Pattern For September 30, 2015
  With reference to earlier announcement regarding Shareholding Pattern For September 30, 2015 dated October 21, 2015. Piramal Phytocare Ltd has now submitted to BSE a Revised Shareholding .... (opens in a new tab)
- 23 Oct · Board meeting
  31-Oct-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on October 28, 2015 Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. The results shall be subject to limited review. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to October 31, 2015 (Revised). (opens in a new tab)
  Not held on this date
- 23 Oct · Board Meeting rescheduled on Oct 28, 2015
  With reference to the earlier letter dated October 20, 2015, regarding meeting of the Board of Directors of the Company will be held on October 28, 2015, inter alia, to consider and take ....
- 21 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 20 Oct · Board meeting
  Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. The results shall be subject to limited review. (opens in a new tab)
Aug 2015
- 20 Aug · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 20 Aug · Code of Conduct under SEBI(PIT) Reg., 2015
  Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. (opens in a new tab)
- 13 Aug · Disclosure of Voting Pattern - Clause 35A
  Voting results of Annual General Meeting of the Company held on August 12, 2015, pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 13 Aug · Meeting
  The 14th Annual General Meeting (AGM) of the Company was held on August 12, 2015 pursuant to Clause 35A. (opens in a new tab)
- 12 Aug · Results
  Piramal Phytocare Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 4 Aug · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (opens in a new tab)
Jul 2015
- 22 Jul · Change in Company Secretary/Compliance Officer
  Mr. Neelesh Bhise has resigned as the Company Secretary of the Company with effect from close of business hours of July 10, 2015 and Mr. Maneesh Sharma, a member of The Institute of Company Secretaries of India has been appointed as the Company Secretary of the Company with effect from July 22, 2015. (opens in a new tab)
- 22 Jul · Change in Company Secretary
  Mr. Neelesh Bhise has resigned as the Company Secretary of the Company with effect from close of business hours of July 10, 2015 and Mr. Maneesh ....
- 19 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 15 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2015 to August 12, 2015 (both days inclusive) ....
- 15 Jun · Corporate action
  Annual General Meeting has been re-scheduled and will be held on August 12, 2015 instead of on July 24, 2015 as intimated earlier. Accordingly, the Register of Members and Share Transfer Books shall now remain closed from August 6, 2015 to August 12, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company instead of from July 17, 2015 to July 24, 2015. (opens in a new tab)
- 15 Jun · Meeting
  Annual General Meeting of the Company has been re-scheduled and will be held on August 12, 2015, instead of on July 24, 2015. (opens in a new tab)
May 2015
- 22 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 24, 2015 (both days inclusive) for ....
- 22 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 24, 2015. (opens in a new tab)
- 8 May · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 8 May · Results
  Standalone Financial Results for the period ended March 31, 2015. (opens in a new tab)
Apr 2015
- 30 Apr · Board meeting
  Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015. (opens in a new tab)
- 13 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 1 Apr · Management
  Mr. Karthik Muralidharan has been appointed as the Chief Financial Officer (CFO) of the Company with effect from April 01, 2015. (opens in a new tab)
- 1 Apr · Management
  Mr. Karthik Muralidharan has been appointed as the Chief Financial Officer (CFO) of the Company with effect from April 01, 2015.
Mar 2015
- 24 Mar · Management
  Board of Directors vide circular resolution dated March 24, 2015, have approved the appointment of Dr. Vandana Sonavaria as an Additional Director (Non-Executive) of the Company with effect from March 24, 2015. (opens in a new tab)
- 24 Mar · Management
  Board of Directors vide circular resolution dated March 24, 2015, have approved the appointment of Dr. Vandana Sonavaria as an Additional ....
Feb 2015
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has taken the following decision: - Mr. Deepak ....
- 13 Feb · Management
  Board of Directors of the Company at its meeting held on February 13, 2015,noted that Mr. Deepak Tipnis has tendered his resignation as the Chief Financial Officer (CFO) of the Company with effect from close of business hours on February 13, 2015. The Company is in the process of appointing a new CFO. (opens in a new tab)
- 13 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 13 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 5 Feb · Board meeting
  Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014. The results shall be subject to limited review. (opens in a new tab)
Jan 2015
- 21 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Oct 2014
- 20 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 20 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)