Meeting details

PIRAMAL ENTERPRISES LTD



Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
TO APPOINT A DIRECTOR IN PLACE OF VIJAY SHAH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4
APPOINTMENT OF RAJESH LADDHA AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 5
APPOINTMENT OF RAJESH LADDHA AS A WHOLE-TIME DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_08


Proposal 6
RESTRUCTURING OF THE PHARMACEUTICAL BUSINESS OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 7
RATIFICATION OF REMUNERATION OF COST AUDITOR: M/S. G. R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI (REGISTRATION NO. 00168)

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 8
ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS

Caisse vote:
For

Applicable policy or principle:
PR_14

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