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Regulatory Compliance
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REGULATORY COMPLIANCE
2008-2009
Notice of Annual General Meeting Compliance with clause 49 of the Listing agreement for quarter ended 30th Sept 2008 Notice of Annual General Meeting
2007-2008
Notice of Annual General Meeting Notice of Annual General Meeting Notice of Annual General Meeting
Memorandum of Association Form for Waiver-Forgoing Dividend Memorandum of Association
Memorandum of Association Publication of Audited Annual Accounts for the year ended 31st March, 2008 Memorandum of Association
Memorandum of Association Compliance with Regulation 8(3) of SEBI (SAST) Regulations,1997 19.04.2008 Memorandum of Association
Memorandum of Association Compliance with Clause 49 of the Listing Agreement 12.04.2008 Memorandum of Association
Memorandum of Association Allotnment of Equity shares against conversion of further FCCBs of Sun Pharmaceutical Industries Ltd. Memorandum of Association
Memorandum of Association Letter to the stock exchange: redemption of preference shares Memorandum of Association
Memorandum of Association Circular to preference shareholders Memorandum of Association
2006-2007
Memorandum of Association Compliance with Regulation 8(3) of SEBI (SAST) Regulations,1997 17.04.2007 Memorandum of Association
Memorandum of Association Memorandum of Association Memorandum of Association
Board meeting: Record date for Interim Dividend Board meeting: Record date for Interim Dividend Board meeting: Record date for Interim Dividend
Notice of Annual General Meeting Notice of Annual General Meeting Notice of Annual General Meeting
Form of Redemption Request for Preference Shares Form of Redemption Request for Preference Shares Form of Redemption Request for Preference Shares
Regulatory Compliances : Year 2005-2006 Closed period for bonds Regulatory Compliances : Year 2006-2007
2005-2006
Regulatory Compliances : Year 2005-2006 No objection to demerger from NSE Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 No objection to demerger from BSE Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Notice to equity shareholders - demerger Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Notice to preference shareholders- demerger Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Notice to secured creditors- demerger Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Notice to unsecured creditors- demerger Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Notice to FCCB holders- demerger Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Code of Conduct Regulatory Compliances : Year 2005-2006
Regulatory Compliances : Year 2005-2006 Preference share notice: Phlox Pharma merger Regulatory Compliances : Year 2005-2006
2004-2005
Regulatory Compliances : Year 2004-2005 Buyback of 6% Cumulative Redeemable Preference Shares Regulatory Compliances : Year 2004-2005
Regulatory Compliances : Year 2004-2005 Letter to the stock exchange for result correction Regulatory Compliances : Year 2004-2005
Regulatory Compliances : Year 2004-2005 Equity share notice: Phlox Pharma merger Regulatory Compliances : Year 2004-2005
Regulatory Compliances : Year 2004-2005 Preference share notice: Phlox Pharma merger Regulatory Compliances : Year 2004-2005
Regulatory Compliances : Year 2004-2005 Letter to the Stock Exchange Regulatory Compliances : Year 2004-2005
Regulatory Compliances : Year 2004-2005 Notice of Extra Ordinary General Meeting Regulatory Compliances : Year 2004-2005
2003-2004
Regulatory Compliances : Year 2003-2004 Notice for AGM Regulatory Compliances : Year 2003-2004
Regulatory Compliances : Year 2003-2004 Notice for the meeting of preference shareholders Regulatory Compliances : Year 2003-2004
Regulatory Compliances : Year 2003-2004 Form for the redemption request for bonus preference shares Regulatory Compliances : Year 2003-2004
Regulatory Compliances : Year 2003-2004 Form for Waiving Dividend Regulatory Compliances : Year 2003-2004
2002-2003
Regulatory Compliances : Year 2002-2003 EGM clears resolutions for split, buyback Regulatory Compliances : Year 2002-2003
Regulatory Compliances : Year 2002-2003 Public announcement of buyback Regulatory Compliances : Year 2002-2003
2001-2002
Regulatory Compliances : Year 2001-2002 Offer Letter to Shareholders-Regional Stock Exchanges delisting Regulatory Compliances : Year 2001-2002
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