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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Declaration of Results of E-voting and ballot
The 35th Annual General Meeting of the Company was held on 2nd August, 2017. The Company had provided remote e-voting facility to its members to exercise their right to vote. In addition, Poll was conducted at the Annual General Meeting venue. The Scrutinizer appointed for the purpose, have submitted her consolidated report on voting as under:
1) Scrutinizers consolidated Report  
Based on the consolidated results of e-voting and Ballot, all Resolutions as set out in the Notice of 35th Annual General Meeting have been approved by the Shareholders with requisite majority.

Postal Ballot : August – September 2017
1) Postal Ballot Notice  
2) Scrutinizer’s Report  

Investor Education & Protection Fund ( IEPF ) Status of unclaimed Dividend
The following dividend payments, if remained unclaimed, will be transferred to Investor Education & Protection Fund (IEPF) as under :-
Year of
Dividend
Date of Declaration
of Dividend
Due Date for transfer
to IEPF
 
2016-2017 02.08.2017 07.09.2024
2015-2016 03.08.2016 08.09.2023
2014-2015 23.07.2015 28.08.2022
2013-14 (Final) 30.07.2014 05.09.2021
2013-2014 (Interim) 21.02.2014 29.03.2021
2012-2013 07.08.2013 10.09.2020
2011 - 2012 24.07.2012 29.08.2019
2010-2011 27.07.2011 01.09.2018
 
The following unpaid dividend payment of the Company have already been transferred to the Investor Education & Protection Fund (IEPF) as under :-
Year of Dividend Date of Dividend Date of Transfer
     
2009-10 29.07.2010 08.09.2017
2008-2009 30.07.2009 07.09.2016
2007-2008 23.07.2008 03.09.2015
2006-2007 20.07.2007 25.08.2014
2005-2006 26.07.2006 30.08.2013
2004-2005 29.07.2005 27.08.2012
2003-2004 30.07.2004 29.08.2011
2002-2003 08.08.2003 15.09.2010
2001-2002 (Final) 03.09.2002 14.10.2009
2001-2002 (Interim)

15.02.2002

13.03.2009

2000-2001 26.09.2001 04.11.2008
 
Details of Unclaimed Dividend /Equity Shares with reference to IEPF Rules, 2016

Name of the Nodal Officer : R. V. Satam
e-mail address : rajvardhansatam@lupin.com