Book Closure Details of Sun Pharmaceutical Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| May 22, 2025 | AGM | |||
| Feb 20, 2025 | POM | |||
| Dec 10, 2024 | COM | |||
| Jun 19, 2024 | AGM | |||
| Jul 07, 2023 | AGM | |||
| Aug 03, 2022 | AGM | |||
| Aug 04, 2021 | AGM | Aug 25, 2021 | Aug 31, 2021 | |
| Feb 05, 2021 | COM | |||
| Jul 29, 2020 | AGM | Aug 21, 2020 | Aug 27, 2020 | |
| Jul 26, 2019 | AGM | Aug 22, 2019 | Aug 28, 2019 | |
| Apr 30, 2019 | COM | |||
| Aug 21, 2018 | AGM | Sep 19, 2018 | Sep 26, 2018 | |
| Apr 17, 2018 | COM | |||
| Sep 01, 2017 | AGM | Sep 20, 2017 | Sep 26, 2017 | |
| May 18, 2017 | COM | |||
| May 12, 2017 | COM | |||
| Aug 18, 2016 | AGM | Sep 10, 2016 | Sep 17, 2016 | Rs.1.0000 per share(100%)Dividend |
| Jun 24, 2016 | Others | Buy Back of Shares | ||
| Oct 06, 2015 | POM | |||
| Oct 05, 2015 | AGM | Oct 24, 2015 | Oct 31, 2015 | Rs.3.0000 per share(300%)Dividend |
| May 08, 2015 | COM | |||
| Aug 13, 2014 | AGM | Sep 13, 2014 | Sep 27, 2014 | Rs.1.5000 per share(150%)Dividend |
| Jul 30, 2014 | COM | |||
| Apr 21, 2014 | COM | |||
| Aug 12, 2013 | AGM | Sep 23, 2013 | Sep 30, 2013 | |
| Jun 11, 2013 | POM | |||
| Jan 04, 2013 | COM | To consider :- Scheme of arrangement. | ||
| Oct 04, 2012 | AGM | Nov 02, 2012 | Nov 08, 2012 | |
| Aug 12, 2011 | AGM | Sep 06, 2011 | Sep 16, 2011 | Rs.3.50 per share(350%)Dividend |
| Aug 12, 2010 | AGM | Sep 14, 2010 | Sep 24, 2010 | Rs.13.75 per share(275%)Dividend |
| Jun 01, 2009 | AGM | Aug 25, 2009 | Sep 05, 2009 | 275% Dividend |
| May 30, 2008 | AGM | Aug 27, 2008 | Sep 06, 2008 | 210% Dividend |
| Aug 01, 2007 | AGM | Aug 30, 2007 | Sep 05, 2007 | |
| Jul 09, 2007 | EGM | 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. | ||
| Mar 30, 2007 | Others | Scheme of Arrangement | ||
| Jun 07, 2006 | AGM | Sep 08, 2006 | Sep 13, 2006 | 110% Dividend |
| Aug 19, 2005 | AGM | Sep 21, 2005 | Sep 30, 2005 | 75% Dividend |
| Mar 09, 2005 | EGM | 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. | ||
| Jan 14, 2005 | EGM | To seek members approval for appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai as the Statutory Auditors of the Company. | ||
| Dec 30, 2004 | AGM | |||
| Jul 06, 2004 | EGM | 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. | ||
| Apr 21, 2004 | EGM | To approve issue of Bonus Shares in the ratio of 1:1. | ||
| Aug 05, 2003 | EGM | 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. | ||
| Jul 28, 2003 | AGM | Sep 26, 2003 | Sep 30, 2003 | 100% Dividend |
| May 30, 2002 | AGM | Aug 23, 2002 | Aug 28, 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 Direct |
| Oct 19, 2001 | AGM | Nov 22, 2001 | Nov 28, 2001 | |
| Jun 07, 2000 | AGM | Aug 18, 2000 | Aug 25, 2000 | Bookclsoure |
| Oct 29, 1999 | AGM | Dec 16, 1999 | Dec 29, 1999 | |
| May 28, 1998 | AGM | Jul 16, 1998 | Jul 24, 1998 | |
| May 27, 1997 | AGM | Jul 07, 1997 | Jul 16, 1997 |
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