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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Piramal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025 and Fund Raising through Private Placement of NCDs Outcome of Meeting held on 29th July 2025 (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Intimation under Regulation 29 and 50 of the SEBI Listing Regulations, 2015 for intimation of Meeting of the Administrative Committee of the Board of Directors to be held on 27th May, 2025 for consideration of Issuance of NCDs on Private placement basis in two separate series. | ||
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| Piramal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2025 and recommendation of dividend on equity shares if any for the said year Outcome of Meeting held on 6th May 2025 (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 27 Jan 2025 | 17 Jan 2025 |
| PIRAMAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 27.01.2025) | ||
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