| 24-Jul-12 |
| Lupin Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 24,2012.Further the Board of Directors have decided to close the Register of Members and Share Transfer Register from July 17,2012 to July
24,2012 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
Lupin Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on July 24, 2012.
(As Per BSE ANnouncement Website Dated on 09/07/2012)
Lupin Limited has informed the Exchange regarding the Proceeding of the Annual General Meeting held on July 24,2012 and details of Voting Results
pursuant to Clause 35A of the Listing Agreement.
(As Per NSE Bulletin Dated on 27.07.2012)
Lupin Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on July 24, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 28.07.2012) |
| 27-Jul-11 |
| Lupin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 27, 2011.
Lupin Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 27, 2011.
(As Per NSE Bulletin Dated on 10/08/2011)
Lupin Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and Profit and Loss account and Cash Flow Statement for the year ended on that date together with Notes and schedules (Standalone & Consolidated) and the Reports of the Auditors & Directors.
2. Declaration of Dividend @ Rs 3/- per equity share on fully paid-up equity shares of Rs 2/- each, absorbing a sum of Rs 1,556,094,682/- (inclusive of tax on dividend Rs 217,201,885/-) for the year ended March 31, 2011.
3. Re-appointment of Mr. Nilesh Gupta & Dr K U Mada, as Directors of the Company.
5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Dated on 10.08.2011) |
| 28-Jul-10 |
| Lupin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2010 to July 28, 2010 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on July 28, 2010.
Lupin Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have passed resolution to sub-divide 100,000,000 Equity Shares of the Company of face value of Rs. 10/- each into 500,000,000 Equity Shares of face value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 30.07.2010)
Lupin Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010, Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with notes and Schedules annexed thereto (Standalone and Consolidated) and the reports of the Directors and Auditors.
2. Declaration of dividend @ Rs. 13.50 per share on 89,093,810 fully paid-up equity shares of Rs.10/- each, absorbing a sum of Rs. 1,402,530,907/- (inclusive of tax on dividend Rs. 199,764,472/-), be and is hereby declared for the year ended March 31,2010.
3. Re-appointment of Dr. Kamal K. Sharma, Mr. D. K. Contractor as Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
5. Appointment of Mr. K. V. Kamath, Dr. Vijay Kelkar & Mr. Richard Zahn, as Director of the Company.
6. Consent accorded of the members of the Company for Sub-division of the 100,000,000 Equity shares of the face value of Rs.10/- each in the Authorised Share Capital of the Company into 500,000,000 Equity shares of the face value of Rs. 2/- each, and consequential amendments in the Memorandum of Association of the Company, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 31.08.2010) |
| 29-Jul-09 |
| Lupin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2009 to July 29, 2009 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on July 29, 2009.
Lupin Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as of March 31, 2009, Profit & Loss Account and Cash Flow Statement for the year ended as on that date together with notes and Schedules annexed thereto and reports of the Directors and Auditors.
2. Declaration of dividend @ Rs 12.50/- per share on 83,682,343 fully paid-up shares of Rs 10/- each, absorbing a sum of Rs 1,223,801,966/- (inclusive of tax on dividend of Rs 177,772,678/-) for the year ended March 31, 2009.
3. Re-appointment of Mr. Sunil Nair & Mr. Vinita Gupta as Directors of the Company.
4. Re-appointment of Deloitte Has0kins & Sells, Chartered Accountants, as the Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on the remuneration, terms and conditions.
5. Appointment of Mr. Nilesh Gupta as Director of the Company.
6. Alternation in the Articles of Association of the Company.
7. Authority to the Board for mortgaging and / or charging by the Board of Directors ('the Board' which term shall include any Committee thereof for the time being exercising the powers conferred on the Board by this resolution) of all the immovable and / or movable properties of the Company, wheresoever situate, both present and future and / or the whole or substantially the whole of the undertaking(s) of the Company to or in favour of any public or private financial institutions, banks, mutual funds, bodies corporate or any other person whomsoever participating in extending financial assistance, to secure any term loans, working capital facilities, debentures or any other type of financial assistance, not exceeding Rs 5000 million (Rupees five thousand million only) lent and advanced / to be lent and advanced by them, together with interest, compound interest, additional interest, liquidated damages, premia on prepayment or on redemption, costs, charges or expenses or monies payable by the Company to them under loan agreements / letters of sanction / debenture trust deed, etc.
(As Per BSE Announcement Website dated on 25.08.2009) |
| 22-Jul-08 |
| Lupin Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 22, 2008. |