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Sun Pharmaceutical Industries
BSE: 524715 | NSE: SUNPHARMA | ISIN: INE044A01028 | Pharmaceuticals
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 01-06-2009 | AGM | - | 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 | - |
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| Source : Religare Technova | |||||
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