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ERST While PEL

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Financial Reports

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Financial Reports

Equity Investors Presentation

Debt Investors Presentation

Investor Calls

Integrated Annual Reports

Sustainability Reports

Research Analysts

Subsidiary Annual Reports

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Shareholder Information

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Shareholder Information

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Shareholding Pattern

Notice

Share Capital

Dividend

IMPORTANT FORMS

Unclaimed Dividend


Access Link to claim refund from IEPF Authority

(to be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)

Nodal Officer

Mr. Bipin Singh

Designation: Company Secretary
Address: Piramal Ananta, Agastya Corporate Park,
Opposite Fire Brigade,
Kamani Junction, LBS Marg
Kurla (West), Mumbai 400070
Maharashtra, India
Tel : + 91 22 3802 3000 / 4000
Email: complianceofficer.pel@piramal.com

Credit Rating

*Assigned w.e.f. December 2018

**The rating was issued to PHL Fininvest Private Limited (‘PFPL’) has been transferred to the Company consequent to the merger of PFPL into the Company, pursuant to the sanction of the composite scheme of arrangement by the Hon’ble National Company Law Tribunal, Mumbai Bench vide its order dated 12th August, 2022

***Ratings for the Long-term/ Short-term bank facilities have been combined by CARE and there is no revision in the ratings.

PPMLD Valuation

Valuation of Market Linked Debentures

Piramal Enterprises Limited issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (PPMLDs).

Please review the relevant offer document/memorandum of private placement/pricing supplement relating to the specific PPMLDs for details on the PPMLDs including their risk factors. ICRA Analytics Ltd. has been appointed as the valuation agency for the valuation of these debentures.

As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures issued by SEBI, depending on the valuation agency mentioned in the offer document/memorandum of private placement/pricing supplement; the latest and historical valuations provided by the valuation agent will be available as below:

If ICRA is the Valuation Agency: https://icraanalytics.com/home/MldValuation

If CARE is the Valuation Agency: https://www.carerisksolutions.com/file-share

Forms

KYC Forms

Form ISR-1 - Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical)

Form ISR-2 - Confirmation of Signature of securities holder by Banker

Form ISR-3 - Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies

Form ISR-4 - Issuance of Securities in dematerialized form in case of Investor Service Requests

Form SH-13 - Nomination Form

Form SH-14 - Cancellation OR Variation of Nomination

Nomination Form

Section 72 of the Companies Act, 2013 provides for Nomination by shareholders of the Company in the prescribed Form No. SH-13. Shareholders are requested to avail of this facility. You may download this form by clicking here. Kindly send a duly filled and signed copy of the same to the Company’s Share Transfer Agents for registration. In case of Joint Holders, all Joint holders are required to sign on the aforesaid form.

The Nomination Form may be cancelled or varied by nominating any other person in place of the present Nominee, by giving such notice in the prescribed Form SH-14. You may download this form by clicking here. Kindly send a duly filled and signed copy of the same to the Company’s Share Transfer Agents for registration.

Where the Nominee is a Minor, the shareholder may appoint any other person in Form SH-14, who shall become entitled to the securities of the Company, in the event of death of the Nominee during his minority.

Announcements

Statements of Employees

ESOP Disclosure

Composite Scheme of Arrangement 2024

Scheme of Amalgamation

Rights Issue

Postal Ballot

Buyback 2023

NCD Public Issuance

Online Dispute Resolution(ODR)

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