Sun Pharmaceuticals Industries Ltd Share Price Sun Pharma.Inds.

422.45

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422.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 04-Jun-2019 30-Apr-2019 - -
Notices of National Company Law Tribunal Convened Meetings of Equity Shareholders and Unsecured Creditors of Sun Pharmaceutical Industries Limited to be held on June 04, 2019 Submission of copies of Newspaper Advertisement regarding Notice of the National Company Law Tribunal (NCLT) Convened Meetings of the Sun Pharmaceutical Industries Limited (As Per BSE Announcement Dated 13.05.2019) Proceedings of National Company Law Tribunal (NCLT) convened separate meetings of the equity shareholders and unsecured creditors of Sun Pharmaceutical Industries Limited (the Company) held today, June 04, 2019 (As Per BSE Announcement Dated on 04.06.2019) Ref: Clause 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith the details of the result of remote e-voting and electronic voting conducted at the NCLT convened meeting of equity shareholders of Sun Pharmaceutical Industries Limited held on June 04, 2019 at 10:15 a.m. 1ST at Prof. Chandravadan C. Mehta Auditorium - General Education Centre, Maharaja Sayajirao University of Baroda, Near D. N. Hall, Pratap Gunj, Vadodara-390 002, Gujarat, India for approval of the Composite Scheme of Arrangement among Sun Pharmaceutical Industries Limited and Sun Pharma (Netherlands) B.V., and Sun Pharmaceutical Holdings USA Inc., and their respective members and creditors (Composite Scheme of Arrangement) along with the Scrutinizers Report. The said Composite Scheme of Arrangement was approved by the requisite majority of equity shareholders through remote e-voting and electronic voting conducted at the Meeting. We request you to kindly take note of the same. (As Per BSE Announcement Dated on 05.06.2019)