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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 29 Apr 2025 |
| Piramal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2025 and to consider recommending payment of dividend to the shareholders. Please refer attachment (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 13 Jan 2025 |
| Piramal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024 Outcome of Board Meeting of Piramal Pharma Limited (Company) held on 28th January 2025. (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 14 Oct 2024 |
| Piramal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 Please refer attachment (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Intimation of Press Release announcing capacity expansion plan approved at the meeting of the Administrative Committee of the Board, today, on 30th Sept, 2024 | ||
| Board Meeting | 26 Jul 2024 | 15 Jul 2024 |
| Piramal Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 As per attachment. (As Per BSE Announcement dated on 26.07.2024) | ||
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