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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 07-Jul-2023 | - | - |
This is to inform you that the 31st AGM of the members of Sun Pharmaceutical Industries Limited will be held on Monday, August 28, 2023 at 3.00 p.m. IST through Video Conferencing/ Other Audio-Visual Means. The Annual Report and the Notice of the AGM for FY2022-23, will be submitted to the stock exchanges and will be sent to the shareholders of the Company in due course. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2022-23 including the Notice of Thirty-first Annual General Meeting (31st AGM) of the Company. The 31st AGM of the members of Sun Pharmaceutical Industries Limited will be held on Monday, August 28, 2023 at 3:00 p.m. IST through Video Conferencing/ Other Audio-Visual Means. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 31st AGM is Monday, August 21, 2023. The Remote e-voting period begins on Thursday, August 24, 2023 at 09:00 a.m. IST and ends on Sunday, August 27, 2023 at 05:00 p.m. IST. (As Per BSE Announcement dated on 27.07.2023) Please find enclosed herewith the speech delivered at the 31st Annual General Meeting held on August 28, 2023. Proceedings of 31st AGM of the Company is attached. (As per BSE Announcement Dated on 28/08/2023) Voting Results and Scrutinizers Consolidated Report of the 31st Annual General Meeting of the Company held on August 28, 2023 are attached. (As per BSE Announcement Dated on 29/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.