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17-Jun-2021
NA
We write to inform you that Mrs. Anju Khera (DIN 05322575), Independent Director of the Company has tendered her resignation from the Board of Directors of the Company with effect from 17th June, 2021 due to personal reasons and family commitments. Mrs. Anju Khera has confirmed that there is no other material reason for her resignation, other than those mentioned above. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIRICFD/CMD/4/2015 dated 9th September, 2015 and the resignation letter as received providing reason for resignation and confirmation that there is no other material reasons other than those provided are enclosed.
21-Jul-2014
NA
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)
14-Jul-2014
21-Jul-2014
Piramal Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2014 to July 21, 2014 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on July 21, 2014.
10-Jul-2014
NA
10% Dividend
10-Jun-2014
NA
The Sri Hari Trust through Corporate Trustee PEL Management Services Pvt Ltd