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Shasun Pharmaceuticals | AGM/EGM > Pharmaceuticals > Meetings of Shasun Pharmaceuticals - BSE: 524552, NSE: SHASUNPHAR
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Shasun Pharmaceuticals

BSE: 524552|NSE: SHASUNPHAR|ISIN: INE317A01028|SECTOR: Pharmaceuticals
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Shasun Pharmaceuticals is not traded in the last 30 days
Shasun Pharmaceuticals is not traded in the last 30 days

AGM/EGM Summary

The last AGM of Shasun Pharmaceuticals was held on August 12, 2015. The book closure was from August 6, 2015 to August 6, 2015.

AGM/EGM (Shasun Pharmaceuticals)

Announcement
Date
Purpose Date Book Closure Remarks
From To
06-07-2015 AGM 12-08-2015 06-08-2015 06-08-2015 -
18-02-2015 POM 20-03-2015 - - -
10-02-2015 POM 12-03-2015 - - -
09-02-2015 COM 12-03-2015 - - -
03-06-2014 AGM 06-08-2014 01-08-2014 06-08-2014 Rs.1.0000 per share(50%)Dividend
23-04-2014 EGM 21-05-2014 - - -
20-12-2013 POM 23-01-2014 - - -
11-06-2013 AGM 02-08-2013 25-07-2013 02-08-2013 Rs.1.5000 per share(75%)Dividend
21-11-2012 POM 21-12-2012 - - -
28-06-2012 AGM 02-08-2012 25-07-2012 02-08-2012 Rs.0.40 per share(20%)Dividend
27-02-2012 EGM 22-03-2012 - - To issue & allot up to 65,78,947 Equity Shares of the FV of Rs. 2/- for cash at a price of Rs. 7 6/ - per Share (including a premium of Rs. 74/- per share) aggregating to about Rs. 50 Crs to M/s. Caduceus Asia Mauritius Ltd.
27-06-2011 AGM 29-07-2011 22-07-2011 29-07-2011 Rs.0.30 per share(15%)Dividend
04-03-2011 EGM 24-03-2011 - - To appoint M/s. B S R & Co., Chartered Accountants, Chennai as Auditors of the Company to fill in the casual vacancy caused by the resignation of M/s. Jagadisan & Co., Chartered Accountants, Chennai until the conclusion of the next AGM of the Company.
12-07-2010 AGM 30-07-2010 27-07-2010 30-07-2010 Rs.1.00 per share(50%)Dividend
07-09-2009 AGM 23-09-2009 16-09-2009 23-09-2009 -
23-06-2008 AGM 26-07-2008 19-07-2008 26-07-2008 50% Dividend
04-06-2007 AGM 24-07-2007 17-07-2007 24-07-2007 45% Dividend
28-06-2006 AGM 21-07-2006 14-07-2006 21-07-2006 85% Dividend
07-06-2005 AGM 23-07-2005 15-07-2005 23-07-2005 75% Dividend
03-07-2004 AGM 17-07-2004 17-07-2004 17-07-2004 35% Final Dividend (Revised)
05-05-2004 EGM 14-05-2004 - - To approve issue and allot upto 4,50,000 warrants at a price of Rs.343//- each on a preferential basis to the promoters / promoter group(s), directors, their relatives and their respective investment companies in one or more tranches.
17-06-2002 AGM 22-07-2002 18-07-2002 22-07-2002 Dividend 40% (Revised)
26-07-2000 AGM 12-09-2000 06-09-2000 12-09-2000 -
07-02-2000 AGM - - - AGM & Interim-Dividend Rs. 2.50/-
10-06-1999 AGM - 16-07-1999 31-07-1999 AGM & Dividend
04-07-1998 AGM - 18-08-1998 03-09-1998 -
09-07-1997 AGM - 02-09-1997 09-09-1997 -
Source : Dion Global Solutions Limited
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