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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 29-Aug-2022 02-Aug-2022 NA NA AGM 29/08/2022 This is to inform you that the 30th Annual General Meeting of the Company would be held on Monday, August 29, 2022 at 03:00 p.m. IST through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 02.08.2022) Attached (As Per BSE Announcement Dated on 06/08/2022) Proceedings of 30th Annual General Meeting of Sun Pharmaceutical Industries Limited (As Per BSE Announcement Dated 29.08.2022)
AGM 31-Aug-2021 04-Aug-2021 25-Aug-2021 31-Aug-2021 AGM 31/08/2021 As per letter attached. (As Per BSE Announcement Dated on 04.08.2021) As per letter attached. Chairman Speech at the 29th Annual General Meeting held on 31 August 2021 (As Per BSE Announcement Dated on 8/31/2021 7:57:07 AM) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 2/9/2021)
AGM 27-Aug-2020 31-Jul-2020 21-Aug-2020 27-Aug-2020 AGM 27/08/2020 This is to inform you that the 28th Annual General Meeting of the shareholders of the Company would be held on Thursday, August 27, 2020 at 03:30 p.m. IST through Video Conferencing / Other Audio-Visual Means ('28th AGM'). Further, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 21, 2020 till Thursday, August 27, 2020 (both days inclusive) for the purpose of holding of the 28th AGM and declaration and payment of final dividend for the financial year ended March 31, 2020, subject to approval of the shareholders, at the 28th AGM. (As Per BSE Announcement Dated on 28/07/2020) Submission of Annual Report of the Company for the year ended March 31, 2020 along with the Notice of the 28th Annual General Meeting of the Company. Submission of Newspaper advertisement published regarding i) Notice of the 28th Annual General Meeting of the Company for the financial year 2019-20, to be held on Thursday, August 27, 2020 by Video Conferencing/ Other Audio Visual means, ii) E-voting and iii) Book Closure, under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of 28th Annual General Meeting of the Company to be held on August 27, 2020, is enclosed herewith along with the Annual Report of the Company for the year ended March 31, 2020. (As per BSE Announcement Dated on 3/8/2020) Proceedings of 28th Annual General Meeting of Sun Pharmaceutical Industries Limited ('Company') held on August 27, 2020 pursuant to Clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Chairman Speech at the 28th Annual General Meeting of Sun Pharmaceutical Industries Ltd., held on August 27, 2020 (As per BSE Announcement Dated on 27/8/2020) Voting Results of 28th Annual General Meeting of the Company held on August 27, 2020 in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Consolidated Report Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/29/2020)
AGM 28-Aug-2019 26-Jul-2019 22-Aug-2019 28-Aug-2019 AGM:28.08.2019 Please find enclosed notice of Book Closure and details of 27th Annual General Meeting of the Company for the financial year ended March 31, 2019 Annual Report of the Company for the year ended 31st March 2019 alongwith the Notice of 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated 30.07.2019) Proceedings of 27th Annual General Meeting of Sun Pharmaceutical Industries Limited ("Company") held on August 28, 2019 pursuant to Clause 13 of Para A of Part A of Schedule Ill of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). We are pleased to enclose herewith Chairman Speech at the 27th AGM held on August 28, 2019, at Vadodara; (As Per BSE Announcement Dated On 28/08/2019) Voting Results of Twenty Seventh Annual General Meeting of the Company held on August 28, 2019 in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Consolidated Report. (As Per BSE Announcement Dated 29.08.2019) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 30.08.2019)
AGM 26-Sep-2018 21-Aug-2018 19-Sep-2018 26-Sep-2018 AGM 26/09/2018 This is to inform you that the 26th Annual General Meeting of the shareholders of the Company would be held on Wednesday, September 26, 2018 at 02:45 p.m. at Crystal Hall, Grand Mercure Vadodara Surya Palace, Opposite Parsi Agyari, Sayajigunj, Vadodara - 390 020, Gujarat. Further, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of holding of the 26th Annual General Meeting of the Company and declaration and payment of dividend. Dividend shall be paid to the equity shareholders of the Company whose name stand in the register of members as beneficial owners at the close of the business as on Tuesday, September 18, 2018, as per the list provided by NSDL & CDSL in respect of shares held in electronic form and as members in the register of members of the Company after giving effect to valid transfers in physical form lodged with the Company on or before Tuesday, September 18, 2018. The payment of Dividend shall be made on or before 1st October, 2018. This is for your information and records. (As Per BSE Announcement Dated On 20/08/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we are enclosing herewith Notice for the 26th Annual General Meeting of the shareholders of the Company, scheduled to be held on Wednesday, September 26, 2018 at 02.45 p.m. at Crystal Hall, Grand Mercure Vadodara Surya Palace, Opposite Parsi Agyari, Sayajigunj, Vadodara - 390 020, Gujarat, India, (a copy of which is being despatched/emailed to all the shareholders of the Company). The business proposed to be transacted at the 26th Annual General Meeting, as detailed in the Notice, are as follows: ORDINARY BUSINESS: 1. a. Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon b. Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon 2. Declaration of dividend on equity shares for the financial year ended March 31, 2018 3. Re-appointment of Mr. Dilip S. Shanghvi (DIN: 00005588), who retires by rotation and being eligible offers himself for re-appointment 4. Re-appointment of Mr. Sudhir V. Valia (DIN: 00005561), who retires by rotation and being eligible offers himself for re-appointment SPECIAL BUSINESS: 5. Appointment of Mr. Vivek Chaand Sehgal (DIN: 00291126) as Independent Director of the Company 6. Appointment of Mr. Gautam Doshi (DIN: 00004612) as an Independent Director of the Company 7. Special Resolution for re-appointment and remuneration of Mr. Sudhir V. Valia (DIN: 00005561) as Whole-time Director 8. Special Resolution for re-appointment and remuneration of Mr. Sailesh T. Desai (DIN: 00005443) as Whole-time Director 9. Re-appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Whole-time Director without any remuneration 10. Special Resolution for continuation of Directorship of Mr. Israel Makov (DIN:05299764) 11. Ratification of Remuneration of Cost Auditors of the Company for the financial year 2018-19 This is for your information and record. (As Per BSE Announcement Dated on 31.08.2018) Submission of Newspaper advertisement regarding i) Notice of the 26th Annual General Meeting of the Company to be held on Wednesday, September 26, 2018 for the financial year 2017-18, ii) E-voting and iii) Book Closure, in all the editions of Financial Express dated September 05, 2018 and in Ahmedabad Edition (Gujarati Language) of Financial Express dated September 05, 2018. (As Per BSE Announcement Dated on 05.09.2018) Proceedings of 26th Annual General Meeting of Sun Pharmaceutical Industries Limited held on September 26, 2018 and intimation of Change in Directors of the Company pursuant to Clause 13 and 7 of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') respectively. (As Per BSE Announcement Dated on 26.09.2018) Text of the speech delivered by chairman at the 26th Annual General Meeting of Sun Pharmaceutical Industries Ltd., held on September 26, 2018 Submission of Voting Results of Twenty Sixth Annual General Meeting of the Company held on September 26, 2018 in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report. (As Per BSE Announcement Dated On 27/09/2018) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2018)
AGM 26-Sep-2017 04-Sep-2017 20-Sep-2017 26-Sep-2017 Sun Pharmaceutical Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Chairman Speech made at 25th AGM as on 26 September 2017 (As Per BSE Announcement Dated on 9/26/2017 3:40:55 PM)
AGM 17-Sep-2016 18-Aug-2016 10-Sep-2016 17-Sep-2016 AGM 17.09.2016 Sun Pharmaceutical Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 17, 2016. (As Per BSE Announcement Dated on 17.08.2016) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 17, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2016) Sun Pharmaceutical Industries Ltd has submitted to BSE a copy of a Speech delivered at 24th Annual General Meeting held on September 17, 2016. (As Per BSE Announcement Dated on 19.09.2016)
AGM 31-Oct-2015 05-Oct-2015 24-Oct-2015 31-Oct-2015 AGM:31.10.2015 Sun Pharmaceutical Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on October 31, 2015. (As Per BSE Announcement Dated on 06/10/2015) Sun Pharmaceutical Industries Ltd has submitted to BSE a copy of Chairman Speech at the 23rd Annual General Meeting (AGM) of the Company held on October 31, 2015. (As Per BSE Announcement Dated on 31.10.2015) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on October 31, 2015, under Clause 35A of Listing Agreement. (As Per BSE Announcement Dated on 02.11.2015)
AGM 01-Aug-2015 03-Aug-2015 24-Oct-2015 31-Oct-2015 AGM : 01/08/2015
AGM 27-Sep-2014 11-Sep-2014 13-Sep-2014 27-Sep-2014 AGM 27.09.2014 Sun Pharmaceutical Industries Ltd has submitted to BSE a copy of Chairman Speech at the 22nd AGM held on September 27, 2014. (As Per BSE Announcement Dated on 29.09.2014) Sun Pharmaceutical Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A. (As Per BSE Announcement Dated On 01/10/2014)
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
Show News
27 September 2022 00:00
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