| CORPORATE GOVERNANCE |
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| General Body Meetings |
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| To view the location and time of the General Meetings held during the last 3 years, Click here. |
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| During the year the Company did not pass any resolution by Postal Ballot and does not have any business that requires Postal Ballot. |
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| Means of Communications |
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Website: The Company's website www.sunpharma.com contains a separate dedicated section 'Financials' where shareholder information is available. Full Annual Report is also available on the website in a user-friendly and downloadable from. Apart from this, official news releases, detailed presentations made to media and analysts etc. can also be seen on the company's website. |
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Financial Results: The annual half-yearly and quarterly results are regularly posted by the Company on its website www.sunpharma.com. These are also submitted to the Stock Exchanges in accordance with the Listing Agreement and published in leading newspapers like The Economic Times, Business Standard and Gujarati Edition of The Financial Express. |
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Annual Report: Annual Report containing inter alia Audited Annual Accounts. Consolidated Financial Statements, Directors' Report, Auditors' Report, International Accountants' Report and other important information is circulated to Members and others entitled thereto. The Management's Discussion and Analysis (MD&A) Report forms part of the Annual Report. |
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SEBI EDIFAR: Annual Report, Quarterly Results, Shareholding Pattern etc. of the company are also posted on the SEBI EDIFAR website www.sebiedifar.nic.in. |
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| General Shareholder Information |
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Listing of Equity Shares on Stock Exchanges |
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At The Stock Exchange, Mumbai (BSE) and The National Stock Exchange of India Ltd. (NSE). The Company has received the delisting approval form the Vadodara Stock Exchange with effect from July 30, 2004. In case of Calcutta Stock Exchange, the company has complied with all the requirements for delisting of Equity Shares from the said stock exchange & as stated to them that our shares are deemed to be delisted from the said stock exchange in absence of any objection within the given timeframe. |
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Listing of Preference Shares on Stock Exchange |
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At the Stock Exchange, Mumbai (BSE) and the National Stock Exchange of India Ltd. (NSE). Preference Shares have been delisted from the Vadodara Stock Exchange Ltd. with effect from July 30, 2004. |
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Listing of Foreign Currency Convertible Bonds |
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At Singapore Exchange Securities Trading Limited, Singapore. |
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Payment of Listing Fee |
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Listing Fees for the year ended 2004-05 have been paid to The Stock Exchange, Mumbai and The National Stock Exchange of India Ltd., where the Company's Equity and Preference Shares continue to be listed. |
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