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Other Statutory Info
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 2009-2010 28/07/2010 02/09/2017
Lupin Limited 2008-2009 29/07/2009 04/09/2016
Lupin Limited 2007-2008 22/07/2008 28/08/2015
Lupin Limited 2006-2007 19/07/2007 24/08/2014
Lupin Limited 2005-2006 25/07/2006 30/08/2013
Lupin Limited 2004-2005 28/07/2005 02/09/2012
Lupin Limited 2003-2004 29/07/2004 03/09/2011
 
The following unpaid dividend payments of the Company and those of erstwhile Lupin Laboratories Ltd., have already been transferred to the Investor Education & Protection Fund (IEPF) as under :-
  
Company Year of Dividend Date of Dividend Date of Transfer Entitlement
       

Amount can not be claimed as per the relevant provisions.

Lupin Limited 2002-2003 07/08/2003 15/09/2010
Lupin Limited 2001-02
(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
Lupin Chemical 1999-2000 08/11/2000 27/12/2007
Lupin Laboratories Ltd 1999-2000

22/05/2000

29/05/2007

Lupin Chemical Ltd 1998-1999 04/01/2000 10/01/2007
Lupin Laboratories Ltd 1998-1999 03/01/2000 10/01/2007
Lupin Chemical Ltd 1997-1998 19/01/1999 01/02/2006
Lupin Laboratories Ltd 1997-1998 05/01/1999 18/01/2006
Lupin Laboratories Ltd 1996-1997 02/02/1998 17/02/2005
Lupin Laboratories Ltd 1995-1996 01/02/1997 25/02/2004
Lupin Laboratories Ltd 1994-1995 01/02/1996 04/02/2003
 
The following unpaid dividend payments of the company and those of erstwhile Lupin Laboratories Ltd, have already been transferred to the General Revenue Account of the Central Government in terms of the applicable provisionss
 
Company Year of Dividend Date of Dividend Date of Transfer Entitlement
        Amount can be claimed from the Registrar of Companies, Maharashtra, C.G.O. Bldf, 2nd Floor, C.B.D. Belapur Navi Mumbai - 400 614
Lupin Laboratories Ltd 1993-1994 (Interim) 09/08/1994 20/08/1997
Lupin Laboratories Ltd 1993-1994 (Final) 20/12/1994 06/02/1998
Lupin Chemical Ltd 1993-1994 08/12/1994 27/01/1998
         
 
 
Amalgamation information

Topic

Details

   
Companies amalgamated Lupin Laboratories Ltd (LLL ? transferor company) and Lupin Chemicals Ltd {LCL ? transferee company, name changed to Lupin Limited (LL)}
Approved by shareowners on LLL ? March 17, 2001.LCL ? March 16, 2001
Approved by the Hon. High
Court of judicature at Mumbai on
June 13, 2001
Ratio of allotment of shares of Lupin Ltd For shareowners of LLL: for every 100 shares held ? 120 shares of LL.For shareowners of LCL: for every 100 shares held ? 10 shares of LL.
How to obtain new share
certificates of Lupin Ltd
The old share certificate of LLL and LCL has to be returned to the company for exchange. On receiving the old share certificate(s), the new certificate of LL shall be sent.The old share certificate(s) of LLL and LCL cannot be traded nor demated.The new share certificate of LL can thereafter be lodged with DP for demat. 
Where to send old share
certificate(s) for exchange
With a covering letter to:Lupin LimitedInvestor Services Division159 CST Road Kalina Santacruz (E) Mumbai 400 098.In case of change in your address, please inform us specifically through your covering letter.
ISIN of Lupin Limited INE 326A 01029
 

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Notices under section 192A of the Companies Act, 1956

 Topic

 Notice 1
 Notice 2
POSTAL BALLOT RESULT

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