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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
26 Sep 2017 AGM Ordinary Adoption of audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon.
26 Sep 2017 AGM Ordinary Declaration of dividend on Equity Shares.
26 Sep 2017 AGM Ordinary Re-appointment of Mr. Sailesh T. Desai (DIN: 00005443), who retires by rotation and being eligible, offers himself for re-appointment.
26 Sep 2017 AGM Ordinary Re-appointment of Mr. Israel Makov (DIN: 05299764), who retires by rotation and being eligible, offers himself for re-appointment.
26 Sep 2017 AGM Ordinary Appointment of Statutory Auditors and to fix their remuneration.
26 Sep 2017 AGM Ordinary Ratification of Remuneration of Cost Auditors for the financial year 2017-18.
26 Sep 2017 AGM Ordinary Appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Director of the Company, liable to retire by rotation.
26 Sep 2017 AGM Ordinary Appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Whole-time Director of the Company, without any remuneration.
26 Sep 2017 AGM Special Special Resolution for re-appointment and remuneration of Mr. Dilip S. Shanghvi (DIN: 00005588) as Managing Director.
26 Sep 2017 AGM Ordinary Approval of material related party transactions with a related party.
20 Jun 2017 Court Convened Meeting Special Approval for Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited, Vidyut Investments Limited and Sun Pharmaceutical Industries Limited and their respective members and creditors