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REGULATORY COMPLIANCE
2009-10
Quarterly Compliance Report on Corporate Governance (Clause 49)
Details of Revocation of certain securities pledged by relative of the promoter - Disclosure under regulation 8A(4)
Details of shares pledged by relative of promoter, disclosure under section 8A(4)
Details of shares pledged by relative of promoter - Disclosure under Regulation 8A(2) & 8A(3) of SEBI
Board of Directors meeting on 28-Oct-09 to consider Q2 2009-10
Shareholding in terms of Regulation 8(3) of SEBI (SAST) regulations 1997
Expiry of HSR waiting period in U.S. for Taro Tender Offer
Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers)
Compliance with Clause 49 of listing agreement
Details of Shareholding, in terms of Regulation 8(3) of SEBI Regulations 1997
2008-09
Report on proceedings of 17th AGM held on Sept 11, 2009
Notice of Annual General Meeting
Form Of Communication For Waiving /Forgoing Right To Receive The Dividend From The Company
Outcome of Board meeting on May 30, 2009
US FDA Approval for acquisition of Shares of Taro
Extension of Tender Offer for purchase of Taro shares
Compliance with Clause 49 of listing agreement
Details of the shares revoked by the promoter or every person forming part of the promoter group
Letter to Stock Exchange regarding shares Pledgesd by Promotor group
Board of Directors meet on Jan 30, 2009
Compliance with clause 49 of the Listing agreement for quarter ended 30th Sept 2008
2007-08
Notice of Annual General Meeting
Form for Waiver-Forgoing Dividend
Publication of Audited Annual Accounts for the year ended 31st March, 2008
Compliance with Regulation 8(3) of SEBI (SAST) Regulations,1997 19.04.2008
Compliance with Clause 49 of the Listing Agreement 12.04.2008
Allotnment of Equity shares against conversion of further FCCBs of Sun Pharmaceutical Industries Ltd.
Letter to the stock exchange: redemption of preference shares
Circular to preference shareholders
2006-07
Approval for demerger of SPIL & SPARC
Compliance with Regulation 8(3) of SEBI (SAST) Regulations,1997 17.04.2007
Memorandum of Association
Board meeting: Record date for Interim Dividend
Notice of Annual General Meeting
Form of Redemption Request for Preference Shares
Closed period for bonds
2005-06
No objection to demerger from NSE
No objection to demerger from BSE
Notice to equity shareholders - demerger
Notice to preference shareholders- demerger
Notice to secured creditors- demerger
Notice to unsecured creditors- demerger
Notice to FCCB holders- demerger
Code of Conduct
Preference share notice: Phlox Pharma merger
2004-05
Information on additional launch of FCCBs
Buyback of 6% Cumulative Redeemable Preference Shares
Letter to the stock exchange for result correction
Equity share notice: Phlox Pharma merger
Preference share notice: Phlox Pharma merger
Letter to the Stock Exchange
Notice of Extra Ordinary General Meeting
2003-04
Notice for AGM
Notice for the meeting of preference shareholders
Form for the redemption request for bonus preference shares
Form for Waiving Dividend
2002-03
Board of Directors meet
Notice of Board Meting
EGM clears resolutions for split, buyback
Public announcement of buyback
2001-02
Offer Letter to Shareholders-Regional Stock Exchanges delisting
2000-01
Merger/Amalgamation of Sun Pharmaceutical Advanced research company limited
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