Piramal Healthcare
BSE: 500302|NSE: PIRHEALTH|ISIN: INE140A01024|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last POM of Piramal Healthcare was held on December 7, 2011.
AGM/EGM (Piramal Healthcare)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-11-2011 | POM | 07-12-2011 | - | - | 1. To insert new sub-clause after the existing sub-clause 12 of Object Cluase III of the MoA of the Company. 2. For commencement of all or any of the business proposed in sub-clauses 12A to 12G of the Object Clause III of the MoA of the Company. |
| 09-06-2011 | AGM | 09-08-2011 | 01-08-2011 | 09-08-2011 | Rs.6.00 per share(300%)Dividend & Rs.6.00 per share(300%)Special Dividend |
| 13-05-2010 | AGM | 09-07-2010 | 01-07-2010 | 09-07-2010 | Rs.5.40 per share(270%)Dividend |
| 24-04-2009 | AGM | 18-06-2009 | 09-06-2009 | 18-06-2009 | 210% Dividend |
| 24-04-2008 | AGM | 26-06-2008 | 18-06-2008 | 26-06-2008 | 210% Dividend |
| 23-01-2008 | Others | - | - | - | Scheme of Arrangement |
| 20-10-2007 | EGM | 23-11-2007 | - | - | To approve : Reduction of Equity Share Capital from Rs 2 per share to Rs 1.90 per share & Reduction of Preference Share Capital [Series I] from Rs 100 per share to Rs 90 per share etc., |
| 26-04-2007 | AGM | 14-06-2007 | 04-06-2007 | 14-06-2007 | 25% Final Dividend |
| 25-04-2006 | AGM | 28-06-2006 | 19-06-2006 | 28-06-2006 | 150% Dividend |
| 26-04-2005 | AGM | 07-07-2005 | 01-07-2005 | 07-07-2005 | 150% Dividend & Right Issue of Equity Shares |
| 22-04-2004 | AGM | 24-06-2004 | 15-06-2004 | 24-06-2004 | 150% Dividend |
| 14-08-2003 | EGM | 19-09-2003 | - | - | Court Convened EGM to approve the Scheme of Arrangement. |
| 29-04-2003 | AGM | 13-06-2003 | 02-06-2003 | 13-06-2003 | 105% Dividend |
| 03-05-2002 | AGM | 20-06-2002 | 10-06-2002 | 20-06-2002 | Dividend 85% |
| 26-04-2000 | AGM | 09-08-2000 | 01-08-2000 | 09-08-2000 | - |
| 20-04-1998 | AGM | - | 09-06-1998 | 01-07-1998 | AGM, Rs.4.50 Dividend and Rs.5.50 Special one time Divend Tot Div.Rs.10/-) |
| 26-08-1997 | AGM | - | 01-10-1997 | 14-10-1997 | - |
Source : Dion Global Solutions Limited
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