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MARKET TRACKER
LISTING OF SECURITIES

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.

SHARE CAPITAL

As on December 18, 2018

Rs. 904,810,752/- comprising 452,405,376 equity shares of Rs. 2/- each

DIVIDEND HISTORY

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.

Dividend period Dividend (%) Per Share (Rs.) Closure/ record
date(s)
Date of Declaration of Dividend Dividend payment date
2016-17 375 7.50 26.07.2017 –
02.08.2017
02.08.2017 05.08.2017
2015-16 375 7.50 27.07.2016 –
03.08.2016
03.08.2016 06.08.2016
2014-15 375 7.50 16.07.2015 –
23.07.2015
23.07.2015 27.07.2015
2013-14 (Final) 150 3.00 23.07.2014 –
30.07.2014
30.07.2014 31.07.2014
2013-14 (Interim) 150 3.00 14.02.2014 –
03.02.2014 21.02.2014
2012-2013 200 4.00 31.07.2013 –
07.08.2013
07.08.2013 08.08.2013
2011-2012 160 3.20 17.07.2012 –
24.07.2012
24.07.2012 25.07.2012
2010-2011 150 3.00 20-07-2011 -
27-07-2011
27-07-2011 28-07-2011
2009-2010 135 13.50 21-07-2010 -
28-07-2010
28-07-2010 29-07-2010
2008-2009 125 12.50 22-07-2009 -
29-07-2009
29-07-2009 30-07-2009
2007-2008 100 10.00 15.07.2008 -
22.07.2008
22.07.2008 23.07.2008
2006-2007 50 5.00 12.07.2007 -
19.07.2007
19.07.2007 20.07.2007
2005-2006 65 6.50 11.07.2006 -
12.07.2006
25.07.2006 26.07.2006
2004-2005 65 6.50 19.07.2005 -
20.07.2005
28.07.2005 29.07.2005
2003-2004 65 6.50 15.07.2004 -
16.07.2004
29.07.2004 30.07.2004
2002-2003 50 5.00 17.07.2003 -
18.07.2003
06.08.2003 07.08.2003
2001-2002 (Final) 25 2.50 20.08.2002 -
21.08.2002
02.09.2002 03.09.2002
2001-2002 (Interim) 25 2.50 07.02.2002 17.01.2002
(Board meeting)
15.02.2002
2000-2001 35 3.50 13.09.2001 -
14.09.2001
25.09.2001 26.09.2001
HIGH LOW DATA
DELIVERABLE VOLUMES
10 YEAR TREND
HISTORICAL PRICES
SHARE PRICE MOVEMENT
SHARE HOLDING PATTERN

AS ON MARCH 31, 2018

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AS ON MARCH 31, 2018 HOLDING PROFILE

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OTHER STATUTORY INFORMATION

NOTICE:

Important Notice for Shareholders holding shares in physical form

Sub: Mandatory Dematerialization of physical shares for transfer of securities

Pursuant to SEBI circular SEBI/LAD-NRO/GN/2018/24 dated 8th June, 2018, it has been mandated by SEBI that transfer of securities of a listed company would be carried out in dematerialized form only. Accordingly, Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been amended and stock exchanges vide their circulars have advised Listed Companies that w.e.f 5th December, 2018, shares shall be transferred in dematerialized form only. However, you can continue to hold shares in physical form which can be demated as per their convenience.

Accordingly, w.e.f. 5th December, 2018, transfer of shares in physical form shall not be considered. Shareholders holding shares of Lupin Limited (“the Company”) in physical form are therefore requested to dematerialize their shares immediately. The demat of shares have various advantages like immediate transfer of shares, no stamp duty on transfer, immediate credit of dividend due to linkage of bank account, risks associated with physical certificates such as forged transfer, bad deliveries are avoided.

For dematerialization of shares, please note the following:

  • You should be in possession of original share certificate of face value of Rs. 2/- each of the Company (Please note that equity shares of the Company were sub-divided from face value of Rs. 10/- each to face value of Rs. 2/- each; hence share certificate of Rs. 10/- are no longer valid). In case you are not in possession of original share certificate of face value of Rs. 2/- each of the Company, please contact the Registrar & Transfer Agent of the Company at the address given below.
  • You need to have demat account in the same name / order in which the name is appearing on physical share certificate. Any mismatch in name / order will lead to non-acceptance of demat request by Depository Participant (“DP”).
    You need to approach your Depository Participant (i.e where you are holding your demat account) and surrender the original share certificate of Rs. 2/- each along with Dematerialization Request Form (DRF) available with DP. At the time of surrendering shares for demat, please also submit PAN copy and AADHAR copy. The ISIN for demat of shares of the Company is INE326A01037.
  • Thereafter, DP sends the share certificate along with other documents to Registrar & Transfer Agent which in turn checks all details and demat the shares.

In case you have any query or need any assistance in this regard, please contact;

Registrar & Transfer Agent
Link Intime India Private Limited
Unit : Lupin Limited
C-101, 247 Park, L B S Marg, Vikhroli (West),
Mumbai – 400 083
Tel: 022-49186000
E-mail: rnt.helpdesk@linkintime.co.in

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

Declaration of Results of E-voting

The 36th Annual General Meeting of the Company was held on 8th 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.

NOTICE
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 rnt.helpdesk@linkintime.co.in and contact tel. nos. are: 022-49186270, Toll free no.1800 1020 878.

TIPS FOR SHAREOWNERS

Nomination

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 cancelled 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

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 warrants

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

Company's RTA i.e. Link Intime India Pvt. Ltd. in case of physical holding

Dematerialised shares

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

CODE OF CONDUCT

DIRECTORS

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INDEPENDENT DIRECTORS

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SENIOR MANAGEMENT

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