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AGM/EGM Summary

The last AGM of Ranbaxy Laboratories was held on May 7, 2013. The book closure was from April 27, 2013 to May 7, 2013.

AGM/EGM (Ranbaxy Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
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 - - - -
Source : Dion Global Solutions Limited
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