A Oneindia Venture

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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