Lupin
BSE: 500257|NSE: LUPIN|ISIN: INE326A01037|SECTOR: Pharmaceuticals
LIVE
BSE
Feb 09, 17:00
472.50
-7.4 (-1.54%)VOLUME 26,811
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NSE
Feb 09, 17:00
471.50
-8.9 (-1.85%) VOLUME 401,216
AGM/EGM Summary
The last AGM of Lupin was held on July 27, 2011. The book closure was from July 20, 2011 to July 27, 2011.
AGM/EGM (Lupin)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-07-2011 | AGM | 27-07-2011 | 20-07-2011 | 27-07-2011 | Rs.3.00 per share(150%)Dividend |
| 08-07-2010 | AGM | 28-07-2010 | 21-07-2010 | 28-07-2010 | Rs.13.50 per share(135%)Dividend |
| 09-07-2009 | AGM | 29-07-2009 | 22-07-2009 | 29-07-2009 | 125% Dividend |
| 25-06-2008 | AGM | 22-07-2008 | 15-07-2008 | 22-07-2008 | 100% Dividend |
| 22-06-2007 | AGM | 19-07-2007 | 12-07-2007 | 19-07-2007 | 50% Dividend |
| 23-06-2006 | AGM | 25-07-2006 | 11-07-2006 | 12-07-2006 | 65% Dividend |
| 04-07-2005 | AGM | 28-07-2005 | 19-07-2005 | 20-07-2005 | 65% Dividend |
| 30-06-2004 | AGM | 29-07-2004 | 15-07-2004 | 16-07-2004 | 65% Dividend |
| 11-11-2003 | EGM | 05-12-2003 | - | - | To alter AOA of the company & Others. |
| 12-06-2003 | AGM | 06-08-2003 | 17-07-2003 | 18-07-2003 | 50% Dividend |
| 18-06-2002 | AGM | 21-08-2002 | 20-08-2002 | 21-08-2002 | Bookclsoure |
| 03-08-2001 | AGM | 14-09-2001 | 13-09-2001 | 14-09-2001 | Bookclsoure |
| 29-06-2001 | Others | - | - | - | Redu in S.C of Rs.335508650 divided into 33550865 eq. sh of Rs.10 each to Rs.33550865 by effecting a redu. of Rs.9 per sh. in the P.U value of Rs.10 per sh. and such redu. is to be effected by consolidating into 3355086 eq.sh. of Rs.10 each fully paid up. |
| 29-09-2000 | AGM | 04-11-2000 | 27-10-2000 | 04-11-2000 | - |
| 23-09-1999 | AGM | - | 11-11-1999 | 26-11-1999 | AGM & DIVIDEND |
| 10-10-1998 | AGM | - | 20-11-1998 | 11-12-1998 | - |
| 09-10-1997 | AGM | - | 01-12-1997 | 23-12-1997 | - |
Source : Dion Global Solutions Limited
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