“Embedded in Lupin is a formula for growth which fuels creativity, performance and innovation”
It was Dr. Desh Bandhu Gupta’s vision and passion which helped him grow a small dream into a large company with a global footprint.
The most advanced pharmaceutical product development
Progressing towards the development of
Producing quality medicines in areas of
Producing high quality affordable
and accessible biologics
The Equity Shares of the company are listed on the BSE LIMITED and The National Stock Exchange of India Ltd.
(NSE) since 10th September 2001.
As on September 17, 2019
Rs. 905,295,096/- comprising 452,647,548 equity shares of Rs. 2/- each
Lupin track of dividends are detailed below. Dividends are remitted through National Electronic Clearing Service (NECS) subject to availability of NECS centres and timely furnishing of complete and correct bank account details by shareowners. Dividend other thanNECS are remitted by means of warrants.
37th Annual General Meeting
Notice convening 37th AGM together with Attendance Slip and Proxy Form
Process and Manner for availing e-voting facility
Declaration of Results of E-voting
The 37th Annual General Meeting of the Company was held on 7th August 2018. 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:
Based on the consolidated results of e-voting and Ballot, all Resolutions as set out in the Notice of 36th Annual General Meeting have been approved by the Shareholders with requisite majority.
Appointment of Registrar and Share Transfer Agent of the Company
Shareholders, Beneficial Owners, Depository Participants and all other persons concerned dealing in the shares of Lupin Limited
(‘the Company’) are hereby informed that the Company has appointed Link Intime India Pvt.Ltd. (‘Link Intime’) as the Registrar and
Share Transfer Agent of the Company, with effect from June 15, 2018.
All persons concerned are hereby requested to send / deliver all the documents / correspondence relating to the transfer of
physical shares, change of address (physical shares), issue of duplicate share certificates, claim of unpaid dividend/unclaimed
shares, dematerialization of shares etc. pertaining to shares of the Company to the Link Intime at the following address:
Link Intime India Pvt.Ltd.
Unit: Lupin Limited
C-101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai – 400 083
The dedicated e-mail id for shareholders of the Company for communication with Link Intime is firstname.lastname@example.org and
contact tel. nos. are: 022-49186270, Toll free no.1800 1020 878.
Important Notice for Shareholders holding shares in physical form
The facility of nomination can be availed by shareowners who are individuals, holding shares in single or joint names up to two persons. The shares vest in the nominee on the death of the shareholder and joint shareholder(s). It is expedient to nominate, particularly in single holdings to avoid problems in future.
Nomination can be made using the prescribed form 2B, available on this site, under “download forms”
Nominee can be a minor, who has to be represented by a guardian Society, Body corporate, Partnership firm, Karta of HUF or Power of attorney holder cannot be a nominee
The nomination can be altered or canceled at any point of time
It would be advisable to maintain a copy of the nomination form along with the confirmation of registration by the Company/DP
You are requested to quote the nomination details to:
Your DP in case shares in demat mode
Company’s RTA i.e. Link Intime India Pvt. Ltd. in case of physical holding
Nomination Registration Form SH13 – Click here
Electronic clearing service for dividends
This facility enables the dividend payable, to be credited to your bank account provided by you, through RBI’s National Electronic
Clearing Cell. ECS offers the following benefits to the shareowners:
Immediate credit of dividend directly into your bank account
No need to fill up pay-in-slip and deposit warrant into bank
Safeguard against misplacement or fraudulent encashment of warrant
Credit entry in pass book/statement issued by your banker
Intimation by Company upon remittance of dividend through NECS
Factors in ECS:
NECS is currently available at major cities/centres. Wherever NECS facility is not available, the dividend is paid by means of
To avail NECS you would have to quote your bank, branch, account number and the nine-digit MICR code, IFSC code printed on your cheque book
To obtain correct credit, it is very vital that your bank account details and noted correctly. It would be advisable to attach a copy of your cheque leaf/cancelled cheque leaf while requesting to note the NECS. It would be ideal to verify the details recorded with DP/Company
In the event NECS not available, it would be advisable to request the Company to print your bank account details on the dividendwarrant – this helps prevent fraudulent encashment
Reconcile your passbook/statement NECS information has to be quoted to:
Your DP in case share in demat mode
While it is ideal to hold the shares in demat mode in view of the several benefits that it confers, it is worthwhile to:
Reconcile your records regularly. Monitor your transaction through the statements provided by your DP. Discrepancy (if any) should be immediately brought to the attention of DP
Do not merely confirm balances in your account, tally the transactions in the transaction statement. Confirm there are no unauthorised transactions
You may mark unresolved complaints to the Depositories
Use the facility of freezing your account when you do not intend to operate the account for certain time. Defreeze the account before commencing operation
Keep the delivery instruction forms under lock and key
You have the option to select the DP. Convenience, Comfort and Cost are some important criteria for selecting the DP
Guide for investors, covering various facets of demat holdings are available with the depositories