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You Are On: Home| Markets | Company Profile | Board Meetings
Board Meetings
Sun Pharmaceutical Industries Ltd.
 
Source DateBoard Meeting Date    Details
26-Jul-2017 11-Aug-2017 Dear Sirs, 1. This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. 2. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Wednesday, August 2, 2017 to Wednesday, August 16, 2017 (both days inclusive). This is for your information and record.
11-May-2017 26-May-2017 Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017, inter alia, to transact the following business: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2. To consider recommendation of dividend for the year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from May 17, 2017 to May 30, 2017 (both days inclusive). & Dividend & Audited Results
31-Jan-2017 14-Feb-2017 Quarterly Results
25-Oct-2016 10-Nov-2016 Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to transact the following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2). 2. To consider the proposal for the merger/amalgamation of Ranbaxy Drugs Limited, Vidyut Investments Limited, Gufic Pharma Limited and Sun Pharma Medisales Private Limited (formerly known as Solrex Pharmaceutical Company), all four companies being wholly owned subsidiaries of Sun Pharmaceutical Industries Ltd., with Sun Pharmaceutical Industries Ltd subject to receipt of necessary approvals. & Quarterly Results
02-Aug-2016 12-Aug-2016 Quarterly Results
16-May-2016 30-May-2016 Audited Results & Dividend
28-Jan-2016 12-Feb-2016 Quarterly Results
23-Oct-2015 07-Nov-2015 Quarterly Results
04-Aug-2015 11-Aug-2015 With reference to earlier announcement regarding Q1 results on August 11, 2015, Company has now informed BSE that the Board of Directors of the Company at its meeting scheduled to be held on August 11, 201 5 would also transact the following business: 1. Consideration of the revised audited annual accounts of the Company for the year ended March 31, 2015 after giving the effect to the Scheme of Amalgamation of SPGI into SPIL and the proposal for payment of dividend. 2. Consideration of the recommendation of payment of dividend on equity shares for the year ended March 31, 2015 subject to the approval of the shareholders at the ensuing Annual General Meeting. & Dividend
28-Jul-2015 11-Aug-2015 With reference to earlier announcement regarding Q1 results on August 11, 2015, Company has now informed BSE that the Board of Directors of the Company at its meeting scheduled to be held on August 11, 201 5 would also transact the following business: 1. Consideration of the revised audited annual accounts of the Company for the year ended March 31, 2015 after giving the effect to the Scheme of Amalgamation of SPGI into SPIL and the proposal for payment of dividend. 2. Consideration of the recommendation of payment of dividend on equity shares for the year ended March 31, 2015 subject to the approval of the shareholders at the ensuing Annual General Meeting. & Dividend
14-May-2015 29-May-2015 Audited Results
29-Jan-2015 14-Feb-2015 Quarterly Results
29-Oct-2014 13-Nov-2014 Quarterly Results
30-Jul-2014 12-Aug-2014 Quarterly Results & BSE that the Hon'ble High Court of Gujarat, at Ahmedabad at its hearing held on July 10, 2014 has approved the Scheme of Arrangement and Reconstruction between Sun Pharmaceutical Industries Limited (SPIL) and Bun Pharma Global FZE (SPGFZE) in the nature of demerger and transfer of the specified Undertaking of SPGFZE to SPIL with effect from the appointed date of May 01, 2013. This is to further inform that the certified copy of the High Court order is expected to be received shortly and will be filed with the Registrar of Companies there after as required and the demerger process would get completed on such filing. 2. The Board of Directors of the Company would meet on August 12, 2014 to transact, inter alia, the following business. i) Consider the revised audited annual accounts of the Company for the year ended March 31, 2014 after giving the effect to the above mentioned Scheme of Arrangement and Reconstruction between SPIL and SPGFZE. (ii) To consider the recommendation of payment of dividend on equity shares for the year ended March 31, 2014 subject to the approval of the shareholders at the ensuing Annual General Meeting. (iii) To consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2014 (Q1). 3. The window closure for Trading by Designated persons as per Insider Trading Rules of the Company will be from August 01, 2014 to August 14, 2014 (both days inclusive). & Dividend
16-May-2014 29-May-2014 Audited Results
27-Jan-2014 13-Feb-2014 Quarterly Results
28-Oct-2013 13-Nov-2013 Quarterly Results
24-Jul-2013 09-Aug-2013 Quarterly Results
14-May-2013 28-May-2013 Audited Results & Dividend
23-Jan-2013 08-Feb-2013 Quarterly Results
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MARWADI GROUP:SEBI REG.NO. MSFL – NSE: INB/INF/INE 230876034, BSE: INB/INF 010876036,
EXCH. MEM. CODE – NSE: 08760, BSE: 0910, NSDL: IN-DP-NSDL-98-99,
CDSL: IN-DP-CDSL-256-2004, RESEARCH ANALYST: INH 000002186, 000012235, AMFI: ARN-42506,
PFRDA: POP22112015 MCBPL : SEBI REG.NO. – INZ000105336, EXCH. MEM. CODE – MCX: 10305,
MERCHANT BANKING: INM NCDEX: 00087, ACE: 6171, ICEX: 2012 CIN of MSFL : U65910GJ1992PLC017544,
CIN of MCBPL : U74992GJ2001PTC040221
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