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Sun Pharmaceutical Industries | AGM/EGM > Pharmaceuticals > Meetings of Sun Pharmaceutical Industries - BSE: 524715, NSE: SUNPHARMA
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Sun Pharmaceutical Industries

BSE: 524715|NSE: SUNPHARMA|ISIN: INE044A01036|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Sun Pharmaceutical Industries was held on September 26, 2017. The book closure was from September 20, 2017 to September 26, 2017.

AGM/EGM (Sun Pharmaceutical Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
01-09-2017 AGM 26-09-2017 20-09-2017 26-09-2017 -
18-05-2017 COM 20-06-2017 - - -
12-05-2017 COM 21-05-2017 - - -
18-08-2016 AGM 17-09-2016 10-09-2016 17-09-2016 Rs.1.0000 per share(100%)Dividend
24-06-2016 Others 15-07-2016 - - Buy Back of Shares
06-10-2015 POM 06-11-2015 - - -
05-10-2015 AGM 31-10-2015 24-10-2015 31-10-2015 Rs.3.0000 per share(300%)Dividend
08-05-2015 COM 03-06-2015 - - -
13-08-2014 AGM 27-09-2014 13-09-2014 27-09-2014 Rs.1.5000 per share(150%)Dividend
30-07-2014 COM 22-08-2014 - - -
21-04-2014 COM 05-05-2014 - - -
12-08-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
11-06-2013 POM 15-07-2013 - - -
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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