| CORPORATE GOVERNANCE |
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| Outstanding GDRs/ADRs/Warrants or any Convertible Instruments, Conversion date and likely impact on equity: |
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| The company had during Nov/Dec 2004 issued 350,000 (Three Hundred and Fifty Thousand) Foreign Currency Convertible Bonds (FCCB) of $1,000 each aggregating to $350,000,000 (Three Hundred and Fifty Million) which are convertible at the option of the bondholder at a conversion price of Rs. 729.30 per share of Rs. 5/- each at the fixed rate of exchange on conversion of Rs. 45.01 = $1. The bonds carry a zero coupon rate and if not converted, are to be redeemed after 5 years on November 26,2009 or in case certain defined earlier redemptions at an accelerated premium of 4.61% p.a. with half yearly rests. The company subject to satisfaction of certain conditions, has an option to redeem the bonds at any time on or after November 26, 2007 and prior to November 16, 2009. If all the FCCBs were converted approximately 21,600,850 (Twenty One Million Six Hundred Thousand and Eight Hundred Fifty) Equity shares of Rs. 5/- each would be required to be issued. As on March 31, 2005 the company has not received any request for conversion of FCCBs into Equity Shares of the Company. |
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| Investor Correspondence |
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Investor Correspondence |
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For Shares held in Physical From |
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For transfer / dematerialization of shares payment of dividend on Shares and any other query relating to the shares of the company |
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N. Mahadevan Iyer,
Intime Spectrum Registry Ltd.,
C-13, Pannalal Silk Mills Compound,
L.B.S. Marg, Bhandup (West),
Mumbai - 400 078
Email: sunpharma@intimespectrum.com
Tel. 022-55555454 Fax: 022-55555353 |
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For Shares held in Demat Form
To the Depository Participant |
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Any Query on Annual Report
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Kamlesh H. Shah
kamlesh.shah@sunpharma.com
Ashok I. Bhuta
ashok.bhuta@sunpharma.com
Uday Baldota
uday.baldota@sunpharma.com
Acme Plaza,
Andheri Kurla Road,
Opp Sangam Cinema,
Andheri (East),
Mumbai - 400 059 |
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