Sun Pharmaceuticals Industries Ltd Share Price Sun Pharma.Inds.

404.65

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404.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2019 26-Jul-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 Scrutinizers 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)