Piramal Glass Ltd

BSE: 532949 | NSE: PIRAMAL GLAS | ISIN: INE748E01018 
Market Cap: [Rs.Cr.] 1,121.41 | Face Value: [Rs.] 10
Industry: Glass & Glass Products

Board Meet
  • 15-May-14

    • Piramal Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider and approve the Audited Annual Accounts (Consolidated and Standalone) of the Company for the Financial Year ended March 31, 2014 & also consider recommendation of dividend on the equity shares of the Company for the Financial Year ended March 31, 2014. Piramal Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended dividend of Re. 1 (Rupee one only) per equity share of face value of Rs. 10/- (i.e. @ 10%) for the financial year ended March 31, 2014 subject to the approval of the shareholders at the ensuing Annual General Meeting (GM') of the Company. (As Per BSE Announcement Dated on 15.05.2014)

  • 10-Feb-14

    • Quarterly Results Piramal Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2014, inter alia, to consider and take on record the Unaudited Financial Results (Consolidated and Standalone) of the Company for the Quarter ended December 31, 2013. The results will be subject to limited review. Further the Company has informed that, the ¶rading Window' for dealing in the securities of the Company by the Directors / Officers / Designated Employees of the Company will closed from January 30, 2014 to February 11, 2014 pursuant to clause V of Code for Prevention of Insider Trading in Securities of PGL (framed by the Company in compliance with sub-regulation 12(1) of the Regulation). Piramal Glass Ltd has informed BSE regarding Outcome of Board Meeting held on February 10, 2014. (Delisting) (As Per BSE Announcement Dated on 10.02.2014)

  • 21-Oct-13

    • Quarterly Results

  • 22-Jul-13

    • Quarterly Results

  • 30-Apr-13

    • Piramal Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to consider and approve the Audited Annual Accounts (Consolidated and Standalone) of the Company for the Financial Year ended March 31, 2013 and also to consider recommendation of dividend on the equity shares of the Company for the Financial Year ended March 31, 2013. Piramal Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has approved the following: 1. The Board recommends Dividend of Re. 1.00 (Rupees One only) per equity share of face value of Rs. 10/- (i.e. @10%) for the financial year ended March 31, 2013. 2. Appointed Mr. Shitin Desai as an Independent Director on the Board of the Company. (As per BSE Announcement Dated on 30.04.2013)

AGM
  • 21-Jul-14

    • AGM:21.07.2014 Piramal Glass Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on July 21, 2014, under Clause 35A. (As per BSE Announcement date on 23.07.2014)

  • 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. Piramal Glass Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company was held on July 22, 2013, under Clause 35A. (As Per BSE Announcement Dated on 23.07.2013)

  • 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)

EGM
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Key Information

Key Executives:

Ajay G Piramal , Chairman

Vinita Bali , Director

Vimal Bhandari , Director

Dharendra Chadha , Director


Company Head Office / Quarters:

Piramal Tower,
Ganpatrao Kadam Marg,
Mumbai,
Maharashtra-400013
Phone : Maharashtra-91-022-30466969 / Maharashtra-
Fax : Maharashtra-91-022-24908824 / Maharashtra-
E-mail : complianceofficer.pgl@piramal.com
Web : http://www.piramalglass.com

Registrars:


 
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