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Glenmark Pharma | AGM/EGM > Pharmaceuticals > Meetings of Glenmark Pharma - BSE: 532296, NSE: GLENMARK
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Glenmark Pharma

BSE: 532296|NSE: GLENMARK|ISIN: INE935A01035|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Glenmark Pharma was held on September 27, 2019. The book closure was from September 21, 2019 to September 27, 2019.

AGM/EGM (Glenmark Pharma)

Announcement
Date
Purpose Date Book Closure Remarks
From To
26-08-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
24-08-2018 POM 27-09-2018 - - -
21-08-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
04-08-2017 AGM 29-09-2017 22-09-2017 29-09-2017 -
19-07-2016 AGM 12-08-2016 05-08-2016 12-08-2016 Rs.2.0000 per share(200%)Dividend
24-12-2015 POM 25-01-2016 - - -
31-08-2015 AGM 22-09-2015 14-09-2015 22-09-2015 Rs.2.0000 per share(200%)Dividend
17-04-2015 EGM 13-05-2015 - - -
28-11-2014 POM 31-12-2014 - - -
27-10-2014 COM 19-11-2014 - - -
22-10-2014 POM 25-11-2014 - - -
30-06-2014 AGM 25-07-2014 14-07-2014 25-07-2014 Rs.2.0000 per share(200%)Dividend
08-07-2013 AGM 02-08-2013 22-07-2013 02-08-2013 Rs.2.0000 per share(200%)Dividend
04-07-2012 AGM 03-08-2012 23-07-2012 03-08-2012 Rs.2.00 per share(200%)Dividend
18-07-2011 AGM 11-08-2011 01-08-2011 11-08-2011 Rs.0.40 per share(40%)Dividend
02-09-2010 AGM 27-09-2010 20-09-2010 27-09-2010 Rs.0.40 per share(40%)Dividend
03-09-2009 AGM 25-09-2009 14-09-2009 25-09-2009 40% Dividend
18-08-2009 EGM 02-09-2009 - - To issue and allot Equity Shares / warrants and for instruments Convertible into Equity Shares Optionally or otherwise including but not Ltd to GDRs /ADRs / FCCBs or any combination thereof for an aggregate sum upto US$ 250 million.
02-09-2008 AGM 26-09-2008 22-09-2008 26-09-2008 -
01-09-2008 EGM 06-10-2008 - - To create a mortgage / or charge over all the movable, immovable properties of the Company & to make investments upto a limit not exceeding Rs 4000 Crore.
17-08-2007 AGM 20-09-2007 17-09-2007 20-09-2007 -
04-09-2006 AGM 29-09-2006 27-09-2006 29-09-2006 -
03-08-2005 AGM 27-09-2005 26-09-2005 27-09-2005 -
12-08-2004 AGM 24-09-2004 17-09-2004 24-09-2004 -
02-08-2003 AGM 26-09-2003 19-09-2003 26-09-2003 -
01-08-2002 AGM 27-09-2002 17-09-2002 27-09-2002 Bookclsoure
05-07-2002 EGM 29-07-2002 - - Issue of 2500000 convertible debentures each to South Asia Regional Fund and CDC Financial Services (Mauritius) Ltd. on preferential basis.
31-07-2001 AGM 28-09-2001 18-09-2001 28-09-2001 Dividend 40%
26-07-2000 AGM 22-09-2000 12-09-2000 22-09-2000 -
Source : Dion Global Solutions Limited
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