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Board Meetings

Start Date	End Date	Purpose
07-May-2014	15-May-2014	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)
29-Jan-2014	10-Feb-2014	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)
11-Oct-2013	21-Oct-2013	Quarterly Results
12-Jul-2013	22-Jul-2013	Quarterly Results
22-Apr-2013	30-Apr-2013	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)