Piramal Enterprises Ltd(Piramal Enterp.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2022	26-May-2022	-	-
AGM 29/07/2022 Annual Report for the financial year 2021-22 and Notice of the 75th Annual General Meeting of the Company (As Per BSE Announcement Dated on 06.07.2022) Intimation under Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for notice published of the 75th Annual General Meeting and electronic voting. (As Per BSE Announcement dated on 08.07.2022) Proceedings and Voting Results of the 75th Annual General Meeting (AGM) of the Piramal Enterprises Limited (the Company) Proceedings and Voting Results of the 75th Annual General Meeting of the Piramal Enterprises Limited (As per BSE Announcement Dated on 29/07/2022) Piramal Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)