| 22-Jul-13 |
| Piramal Glass Ltd has informed BSE that the 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 purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 22, 2013.
The dividend on Equity Shares, if declared by the members at the 15th AGM, will be paid to the members between July 23, 2013 and July 29, 2013. |
| 09-Aug-12 |
| Piramal Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2012 to August 09, 2012 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on August 09, 2012.
The dividend on Equity Shares, if declared by the Members at the 14th AGM of the Company, will be paid to the members between August 10, 2012 and August 16, 2012.
Piramal Glass Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on August 09, 2012, under Clause 35A.
1 To receive, consider and adopt the audited Balance Sheet for the financial year ended 31st March, 2012 and the Statement of Profit and Loss ended as on that date and the Reports of the Directors and Auditors thereon.
2 To declare dividend at the rate of Rs. 3.50 per share for the financial year ended 31st March, 2012.
3 To re-appoint Dr. (Mrs.) Swati A. Piraraal, who retires by rotation and is eligible for reappointment, as a Director.
4 To re-appoint Mr. Bharat Kewalramani, who retires by rotation and is eligible for reappointment, as a Director.
5 To re-appoint Mr. Vijay Shah, who retires by rotation and is eligible for re-appointment, as a Director.
6 To appoint M/s. Haribhakti & Co. as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and fixing remuneration.
Special Business
7 To appoint Mr. Sandeep Arora as Manager of the Company with effect from Ist January, 2012, for a period of 5 years.
(As Per BSE Annoyncement Website Dated on 10/08/2012) |
| 12-Aug-11 |
| AGM 12/08/2011
Piramal Glass Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have transacted the following:
1. The Audited Accounts for the year ended March 31, 2011 were adopted.
2. Dividend at Rs. 3.50/- per equity share on 8,04,34,736 Equity Shares of Rs. 10/- each (i.e. @ 35% was declared for the financial year ended March 31, 2011.
3. Mr. Jiten Doshi and Mr. Dharendra Chaddha have been reappointed as Directors of the Company.
4. M/s. Haribhakti & Co., Chartered Accountants, Vadodara have been reappointed as Auditors of the Company.
(As Per BSE Announcement Dated on 17.08.2011) |
| 24-Jun-10 |
| AGM 24/06/2010
Piramal Glass Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on June 24, 2010, inter alia, have accorded to the following:
1. The Audited Accounts for the year ended March 31, 2010 were adopted.
2. Dividend at Re. 1/- per equity share on 8,04,34,736 Equity Shares of Rs. 10/- each (i.e. 10%) was declared for the financial year ended March 31, 2010.
3. Mr. Shitin Desai and Ms. Vinita Bali have been reappointed as Directors of the Company.
4. M/s. Haribhakti & Co., Chartered Accountants, Mumbai have been reappointed as Auditors of the Company.
5. Ordinary Resolution was unanimously passed for appointment of Mr. Murari Rajan as Director of the Company.
6. Special Resolution was unanimously passed for keeping of register and index of members and debentureholders with the Company's Share Transfer Agents for the time being who presently are Link Intime India Private Limited having their office at C13, Pannalal Silk Mills Compound, LBS Marg, Bhandup (West), Mumbai 400 078.
(As Per BSE Announcement Dated on 25.06.2010) |
| 13-Aug-09 |
| Piramal Glass Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 13, 2009.
Piramal Glass Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 13, 2009, inter alia, have passed the following resolutions:
1. The Audited Accounts for the year ended March 31, 2009 were adopted.
2. Mr. Ajay G Piramal, Dr. Swati A Piramal and Mr. Bharat Kewalramani have been reappointed as Directors of the Company.
3. M/s. Haribhakti & Co., Chartered Accountants, Mumbai have been reappointed as Auditors of the Company.
4. Special Resolution for re-appointment of and payment of remuneration to Mr. Vijay Shah as Managing Director of the Company for a period of three years with effect from May 01, 2009 was duly passed.
5. Special Resolution for keeping of register and index of members at the Company's Share Transfer Agents, Freedom Registry Ltd (formerly known as M/s. Amtrac Management Services Ltd) at their administrative office, which is presently at 8, Peninsula Centre, Dr. S S Rao Road, Parel, Mumbai-400 012 and which is proposed to be shifted to Unit No. 129, Bayside Mall, 35/C, M. Malviya Marg, Tardeo Road, Haji Ali, Mumbai 400 034, was duly passed.
(As Per BSE Announcement Dated on 14/08/2009) |