AGM/EGM Summary
The last COM of Ranbaxy Laboratories was held on September 19, 2014.
AGM/EGM (Ranbaxy Laboratories)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 21-08-2014 | COM | 19-09-2014 | - | - | - |
| 10-06-2014 | AGM | 28-07-2014 | 19-07-2014 | 28-07-2014 | - |
| 26-02-2013 | AGM | 07-05-2013 | 27-04-2013 | 07-05-2013 | - |
| 23-02-2012 | AGM | 08-05-2012 | 28-04-2012 | 08-05-2012 | - |
| 22-02-2011 | AGM | 09-05-2011 | 30-04-2011 | 09-05-2011 | Rs.2.00 per share(40%)Dividend |
| 26-03-2010 | AGM | 10-05-2010 | 03-05-2010 | 10-05-2010 | - |
| 27-03-2009 | AGM | 29-05-2009 | 22-05-2009 | 29-05-2009 | - |
| 11-06-2008 | EGM | 15-07-2008 | - | - | To seek requisite approvals to issue securities to Daiichi Sankyo Company, Ltd, Tokyo and / or to its affiliates and / or to its nominees ("Daiichi Sankyo") on a preferential basis. |
| 28-03-2008 | AGM | 30-05-2008 | 23-05-2008 | 30-05-2008 | 120% Final Dividend |
| 10-03-2007 | AGM | 31-05-2007 | 25-05-2007 | 31-05-2007 | - |
| 19-04-2006 | AGM | 28-06-2006 | 17-06-2006 | 28-06-2006 | 120% Final Dividend |
| 11-09-2005 | EGM | 21-10-2005 | - | - | Issuance of appropriate securities such as FCCBs and or/ GDRs and / or ADRs and / or any other securities/ instrument upto US Dollars 1500 million or equivalent. |
| 28-04-2005 | AGM | 30-06-2005 | 18-06-2005 | 30-06-2005 | 120% Final Dividend |
| 22-04-2004 | AGM | 25-06-2004 | 12-06-2004 | 25-06-2004 | 120% Final Dividend |
| 29-04-2003 | AGM | 25-06-2003 | 12-06-2003 | 25-06-2003 | 100% Final Dividend |
| 18-07-2002 | EGM | 02-09-2002 | - | - | Bonus Issue of equity shares and increase authorised share capital of company from Rs.151 crores to Rs.200 crores. |
| 29-04-2002 | AGM | 28-06-2002 | 14-06-2002 | 28-06-2002 | Bookclsoure |
| 30-04-2001 | AGM | 29-06-2001 | 16-06-2001 | 29-06-2001 | - |
| 07-04-1999 | AGM | - | 04-06-1999 | 08-06-1999 | AGM & Dividend |
| 09-06-1998 | AGM | - | 13-08-1998 | 27-08-1998 | - |
| 16-01-1998 | AGM | - | - | - | - |
| 10-06-1997 | AGM | - | 16-09-1997 | 30-09-1997 | - |
| 14-01-1997 | AGM | - | - | - | - |
