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 shareholder meetings
48 filed, newest first.
Aug 2019
Jul 2019
Apr 2019
Feb 2019
Aug 2018
Jul 2018
May 2017
Aug 2016
Jul 2016
Aug 2015
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) ....
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 ....
Jul 2014
Apr 2014
29 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2014 to July 17, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 17, 2014.29 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2014 to July 17, 2014 (both days inclusive) for ....
Aug 2013
May 2013
8 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2013 to July 31, 2013 (both days inclusive) ....
Aug 2012
May 2012
21 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2012 to August 03, 2012 (both days inclusive) ....
Aug 2011
17 Aug · Meeting
At the Annual General Meeting of the members of the Company held on August 09, 2011 have approved the following: (1) Prof. Goverdhan Mehta has been re-appointed as a Director of the Company. (2) Sir Ravinder Maini has been re-appointed as a Director of the Company. (3) The Audited Accounts for the year ended March 31, 2011 were adopted. (4) M/s. Price Waterhouse & Co., Chartered Accountants, Mumbai have been re-appointed as Auditors of the Company.17 Aug · Meeting
Members at the Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have transacted the following: - ....
Jun 2011
15 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2011 to August 09, 2011 (both days inclusive) ....
Aug 2010
Jun 2010
11 Jun · Meeting
Annual General Meeting of the Company will be held on July 31, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 26, 2010 to July 31, 2010 (Both days inclusive) for the purpose of Annual General Meeting.11 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2010 to July 31, 2010 (both days inclusive) ....
Jun 2009
5 Jun · Meeting
Annual General Meeting of the Company will be held on July 14, 2009. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 07, 2009 to July 14, 2009 (both days inclusive) in connection with Annual General Meeting.
Aug 2008
27 Aug · Meeting
"At the 7th Annual General Meeting of our Company held on 22nd August, 2008, all the businesses mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed unanimously." A copy of the Notice 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
15 Jul · Meeting
Piramal Life Sciences Limited had informed the Exchange that the Annual General Meeting of the Company would be held on August 07, 2008. The Company has now informed the Exchange that due to unavoidable reasons, the Annual General Meeting of the Company is being rescheduled and Company shall intimate the date for the Annual General Meeting when fixed. However, there is no change in the dates announced for the purpose of Book Closure, which was fixed from July 31, 2008 to August 07, 2008 (both days inclusive). Further, the Company has informed that no dividend is being recommended at the ensuing Annual General Meeting.
Jun 2008
18 Jun · Meeting
Annual General Meeting of the Company will be held on August 07, 2008. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 31, 2008 to August 07, 2008 (both days inclusive) for the purpose of in connection with Annual General Meeting.