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NOTICES
Notice No.   20251104-39   Notice Date   04 Nov 2025
Category   Company related   Segment   Equity
Subject   Listing of Equity Shares of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited)
Attachments   Annexure I.pdf ;
Content

 

Trading Members of the Exchange are hereby informed that effective from Friday November 7, 2025, the equity shares of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited) shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023. The Scrip will be in Trade-for-Trade segment for 10 trading days.      

 

Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023.

For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.

Name of the Company

Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited)

Registered Office

 

 

 

601, 6th Floor, Amiti Building,

Agastya Corporate Park,

Kamani Junction, Opp. Fire Station,

LBS Marg, Kurla (W), Mumbai,

Maharashtra - 400070, India

 

Tel.: - +91 22 6918 1200

Email: corporate.secretarial@piramal.com

Website: www.piramalfinance.com

Company Secretary & Compliance Officer

Bipin Singh, Company Secretary and Compliance Officer

Tel.: - +91 22 6918 1200

Email: corporate.secretarial@piramal.com

Securities

22,66,77,700 equity shares of Rs. 2/ - each allotted pursuant to Scheme of Arrangement

Distinctive numbers

1 to 226677700

Scrip Code

544597

Group

T

Market Lot

1

Face Value & Paid-up value

Rs. 2/- each fully paid

Scrip ID on BOLT System

PIRAMALFIN

Abbreviated name on BOLT

PIRAMALFIN

ISIN No.         

INE202B01038

Lock-in

NA

 

1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:

a)    The Composite Scheme of Arrangement filed by the Company was approved by Hon’ble NCLT, Mumbai Bench vide its order dated September 10, 2025.

b)    Appointed Date: April 1, 2024

c)    Effective date: September 16, 2025

d)    Date of Allotment: September 25, 2025

e)    The Composite Scheme of Arrangement inter-alia provides for the following:

Amalgamation of Piramal Enterprises Limited (PEL) into Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited/PFL).

 

In consideration for amalgamation of PEL into PFL, PFL will issue and allot 22,66,77,700 equity shares of Rs. 2/- each to the equity shareholders of PEL in the ratio of 1:1.

Prior to the Scheme, the paid-up Equity Capital of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited/PFL) was Rs. 2,56,64,69,17,510/- consisting of 25,66,46,91,751 equity shares of Face Value of Rs. 10/- each which shall be cancelled.

The issued, subscribed and paid-up equity capital of Piramal Finance Limited (Formerly known as Piramal Capital & Housing Finance Limited/PFL) post Arrangement is Rs. 45,33,55,400/- consisting of 22,66,77,700 equity shares of face Value of Rs. 2/- each fully paid.

2. As per Exchange Notice No. 20250918-51 dated September 18, 2025, Piramal Enterprises Limited had fixed Record date as September 23, 2025, for giving effect to the Scheme of Arrangement.

3. The Information Memorandum containing all the information about the company can be viewed at https://www.bseindia.com/corporates/soa.aspx.

4. The name and address of the registrar and share transfer agent of the company is as mentioned below:

                                    

MUFG Intime India Private Limited

(Formerly known as Link Intime India Private Limited)

C-101, 247 Park, L B S Marg, Vikhroli (West),

Mumbai - 400083, Maharashtra, India

Tel: - +91 8108116767

Investor grievance E-mail: rnt.helpdesk@in.mpms.mufg.com

Website: www.in.mpms.mufg.com

 

5. The shareholding pattern of the company post Scheme of Arrangement is enclosed as Annexure-I.

 

 

Kinnar Mehta                                                                                                  Toshika Sharma

Assistant Vice President                                                                               Deputy Manager