Board Meetings for SUNPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 30 May 2008 | Audited Financial Results and Dividend | Interalia, (1) to consider the audited financial results of the Company for the year ended March 31, 2008. (2) to consider recommendation of payment of dividend on equity shares for the year ended March 31, 2008 subject to the approval of the shareholders at the ensuing Annual General Meeting. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 30 Jan 2008 | Unaudited Financial Results | Interalia, to consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2007. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 25 Oct 2007 | Unaudited Financial Results/Dividend | Interalia, (i) to consider and take on record the un-audited financial results of the Company for the half year / second quarter ended September 30, 2007. (ii) to consider payment of interim dividend @ 6% p.a. on outstanding 1,37,40,030 Preference Shares of Re.1/- each to those Preference shareholders holding Preference Shares as on November 01, 2007 on prorata basis for the period from April 01, 2007 to November 01, 2007 i.e. the date of compulsory redemption by the Company. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 18 May 2007 | Board meeting postponed | The company had informed the Exchange regarding a Board Meeting scheduled to be held on May 15, 2007. The company has now informed the Exchange that: "The proposed Meeting of the Board of Directors of the Company which was to be held on Tuesday, 15th May, 2007, interalia, to consider the audited financial results of the Company for the year ended 31st March, 2007 has been postponed and will now be held on Friday, 18th May 2007". | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 15 May 2007 | Audited Financial Results | Interalia, to consider the audited financial results of the Company for the year ended March 31, 2007. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 10 Mar 2007 | Interim Dividend/Record Date | interalia, to consider payment of Interim Dividend on outstanding Preference Shares of Re.1/- each and on Equity Shares of Rs.5/- each for the year ending March 31, 2007. The Preference and the Equity Shareholders of the Company holding shares as on March 16, 2007, being the Record Date, will be eligible to receive such Interim Dividend as may be declared by the board at the above Meeting. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 26 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 06 Jun 2006 | Audited Financial Results and Dividend | Interalia,(1) to consider the audited financial results of the Company for the year ended March 31, 2006.(2) to consider recommendation of payment of preference share dividend @ 6% p.a on outstanding Preference Shares for the year ended March 31, 2006, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).(3) to consider recommendation of payment of dividend on equity shares for the year ended March 31, 2006 subject to the approval of the shareholders at the ensuing AGM. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 09 Feb 2006 | Demerger | Interalia, to consider the proposal for demerger of the Company's Innovative Research and Development (including new drug delivery systems) undertaking to a new company. | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| SUNPHARMA | Sun Pharmaceutical Industries Limited | 18 Aug 2005 | Merger/Dividend/Results/Others | Interalia, 1) to take on record the merger / amalgamation order of the Honourable High Court of Gujarat at Ahmedabad for merger of Phlox Pharmaceuticals with the Company w.e.f. March 01, 2004. 2) to take on record the merger/ amalgamation order of the Honourable High Court of Gujarat at Ahmedabad for merger of (1) Bazley Finvest Limited., (2) Dhaval Finvest Limited and (3) Manish Finvest Limited the wholly owned subsidiary companies with the company w.e.f. March 01, 2005. 3) to allot about 4274 Equity Shares of the Company in exchange of the shares held by the shareholders of Phlox Pharmaceuticals Ltd in the ratio of 790 Equity Shares of Rs. 10/- each fully paid up of Phlox Pharmaceuticals Ltd for every 1 Equity Share of Rs.5 /- each of the Company. 4) to consider the audited financial results of the Company for the year ended March 31, 2004 and March 31, 2005. 5) to consider recommendation of payment of preference share dividend @ 6% p.a. on outstanding Preference Shares for the year ended March 31, 2005, subject to the approval of the shareholders at the ensuing AGM. 6) to consider recommendation of payment of dividend on equity shares for the year ended March 31, 2005 subject to the approval of the shareholders at the ensuing AGM. | - |