Sun Pharmaceutical Industries | AGM/EGM > Pharmaceuticals > Meetings of Sun Pharmaceutical Industries

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
04-01-2013	COM	25-01-2013	-	-	To consider :- Scheme of arrangement.
04-10-2012	AGM	08-11-2012	02-11-2012	08-11-2012	-
12-08-2011	AGM	16-09-2011	06-09-2011	16-09-2011	Rs.3.50 per share(350%)Dividend
12-08-2010	AGM	24-09-2010	14-09-2010	24-09-2010	Rs.13.75 per share(275%)Dividend
01-06-2009	AGM	11-09-2009	25-08-2009	05-09-2009	275% Dividend
30-05-2008	AGM	06-09-2008	27-08-2008	06-09-2008	210% Dividend
01-08-2007	AGM	05-09-2007	30-08-2007	05-09-2007	-
09-07-2007	EGM	28-07-2007	-	-	To consider 1. To issue, offer and allot from time to time in one or more tranches Convertible Bonds, Debentures and / or Securities convertible into Equity Shares. 2. To borrow from time to time any sum or sums of monies & other issues.
30-03-2007	Others	-	-	-	Scheme of Arrangement
07-06-2006	AGM	20-09-2006	08-09-2006	13-09-2006	110% Dividend
19-08-2005	AGM	30-09-2005	21-09-2005	30-09-2005	75% Dividend
09-03-2005	EGM	04-04-2005	-	-	To consider and if thought fit, to approve with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Phlox Pharmaceuticals Ltd with the Company.
14-01-2005	EGM	08-02-2005	-	-	To seek members approval for appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai as the Statutory Auditors of the Company.
30-12-2004	AGM	-	-	-	-
06-07-2004	EGM	31-07-2004	-	-	Approval for merger of Phlox Pharmaceuticals Ltd with the company and issue and allotment of equity shares of the company to the shareholders of Phlox on the merger of Phlox with the company.
21-04-2004	EGM	06-05-2004	-	-	To approve issue of Bonus Shares in the ratio of 1:1.
05-08-2003	EGM	01-09-2003	-	-	Altering AoA of the Company so as to enable a Member to waive/forgo his/their right to receive dividend for any year on the Equity shares held by him if he/ they so wish.
28-07-2003	AGM	30-09-2003	26-09-2003	30-09-2003	100% Dividend
28-10-2002	EGM	20-12-2002	-	-	Sub Division & Buy Back
30-05-2002	AGM	28-08-2002	23-08-2002	28-08-2002	Dividend 50%, Increase in authorised capital, subdivision of authorised preference shares of Rs.100/- each to Re.1/- each and issue of 6% Fully paid Bonus cumulative Redeemable Preference Share of Re.1/- each and re-appointment of the Managing Director.
21-02-2002	Others	-	-	-	Voluntary Delisting of Shares from Delhi, Madras, Calcutta and Ahmedabad Stock Exchanges.
19-10-2001	AGM	28-11-2001	22-11-2001	28-11-2001	-
07-06-2000	AGM	25-08-2000	18-08-2000	25-08-2000	Bookclsoure
29-10-1999	AGM	-	16-12-1999	29-12-1999	-
28-05-1998	AGM	-	16-07-1998	24-07-1998	-
27-05-1997	AGM	-	07-07-1997	16-07-1997	-

Source : Dion Global Solutions Limited

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