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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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 :-
Company Year of
Dividend
Date of Declaration
of Dividend
Due Date for transfer
to IEPF
 
Lupin Limited 2016-2017 02.08.2017 07.09.2024
Lupin Limited 2015-2016 03.08.2016 08.09.2023
Lupin Limited 2014-2015 23.07.2015 28.08.2022
Lupin Limited 2013-14 (Final) 30.07.2014 05.09.2021
Lupin Limited 2013-2014 (Interim) 21.02.2014 29.03.2021
Lupin Limited 2012-2013 07.08.2013 10.09.2020
Lupin Limited 2011 - 2012 24.07.2012 29.08.2019
Lupin Limited 2010-2011 27.07.2011 01.09.2018
Lupin Limited 2009-2010 28.07.2010 02.09.2017
 
The following unpaid dividend payment of the Company have already been transferred to the Investor Education & Protection Fund (IEPF) as under :-
Company Year of Dividend Date of Dividend Date of Transfer Entitlement
       
Lupin Limited 2008-2009 29.07.2009 07.09.2016
Lupin Limited 2007-2008 22.07.2008 03.09.2015
Lupin Limited 2006-2007 20.07.2007 25.08.2014
Lupin Limited 2005-2006 25.07.2006 30.08.2013
Lupin Limited 2004-2005 29.07.2005 27.08.2012
Lupin Limited 2003-2004 30.07.2004 29.08.2011

Amount can not be claimed as per the relevant provisions.

Lupin Limited 2002-2003 07.08.2003 15.09.2010
Lupin Limited 2001-2002 (Final) 03.09.2002 14.10.2009
Lupin Limited 2001-2002 (Interim)

15.02.2002

13.03.2009

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