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31 , 1 August, 2019 BSE Limited J st Floor. ew Trading Wing, Rotunda Building. P .J . Towcrs. Dalal Street, Fort. Mumbai- 40000 I National Stock Exchange of India Ltd ., Exchange Plaza. 5 th Floor, Plot No.C/1 , G.Sl ock Bandra-Kurla Complex, Sandra (E) Mumbai- 400 05 1 Dear Sir / Madam, Ref: RSR Scrip code: 500302 SE Symbol: PEL I~ Piramal Sub: Intimation of news paper publication of notice of hearing of Petition before the Hon'blc ational Compa ny Law Tribunal, in the matter of Scheme of Amalgamation of Piramal Enterprises Limited with Piramal Ph ytocare Limited and th eir res pective shareholders We enclose herewith copies of the advertisement pub li shed on 3 pt August, 20 19 in Newspapers viz. Business Standard (English) and Navshakti (Marathi), informing about the notice of hearing of Petition before the Hon'ble National Company Law Tr ibunal, Mumbai Bench, on 13 th September, 2019 in the matter of Scheme of Ama lgamation of Piramal Enterprises Limited with Piramal Phytocare Limited and their respective shareholders. Kindly take the above on record. Yours faithfully, For Piramal E nter prises Limi ted Bipin Singh Company Secre tary Encl.: a/a Piramal Enterprises Limited CIN : L24110MH1947PLC005719 Registered Office: Piramal Ananta, Agastya Corporate Park, Opp Fire Brigade, Kamani Junction, LBS Mag, Kurla (West), Mumbai 400 070 India Secretarial Dept : Ground Floor, B Block, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai, Maharashtra 400070, Ind ia T +91 22 3802 3083/3103 F +91 22 3802 3084 p1rar>1dl.com

Piramal · 2020. 5. 13. · Registered Office: Piramal Ananta, Agastya Corporate Park, Opp Fire Brigade, Kamani Junction, LBS Mag, Kurla (West), Mumbai 400 070 India Secretarial Dept

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  • 31 ,1 August, 2019

    BSE Limited J

    st Floor. ew Trading Wing, Rotunda Bui lding. P.J .Towcrs.

    Dalal Street, Fort.

    Mumbai- 40000 I

    National Stock Excha nge of India Ltd ., Exchange Plaza. 5th Floor, Plot No.C/1 , G.Slock Bandra-Kurla Complex, Sandra (E)

    Mumbai- 400 05 1

    Dear Sir / Madam,

    Ref: RSR Scrip code: 500302

    SE Symbol: PEL

    I~ Piramal

    Sub: Intimation of newspaper publication of notice of hearing of Petition before the

    Hon'blc a tional Company Law T ribunal, in the matter of Scheme of

    Amalgamation of Piramal Enterprises Limited with Piramal Phytocare Limited

    and their respective shareholders

    We enclose herewith copies of the advertisement publi shed on 3 pt August, 20 19 in Newspapers viz. Bus iness Standard (English) and Navshakti (Marathi), informing about the notice of hearing of Petition before the Hon'ble National Company Law Tribunal, Mumbai Bench, on 13th September, 2019 in the matter of Scheme of Amalgamation of Piramal Enterprises Limited with Piramal Phytocare Limited and their respective shareholders.

    Kindly take the above on record.

    Yours faithfully,

    For Pirama l E nte rprises Limited

    Bipin Singh Company Secretary

    Encl.: a/a

    Piramal Enterprises Limited CIN : L24110MH1947PLC005719

    Registered Office: Piramal Ananta, Agastya Corporate Park, Opp Fire Brigade, Kamani Junction, LBS Mag, Kurla (West), Mumbai 400 070 India Secretarial Dept : Ground Floor, B Block, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai, Maharashtra 400070, Ind ia

    T +91 22 3802 3083/3103 F +91 22 3802 3084 p1rar>1dl.com

  • PEL_SE Intimation_Newspaper_Reg_47Piramal Enterprises_CourtNotice_BS_31.08.2019Piramal Enterprises_CourtNotice_NS_31.08.2019