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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the result of remote e-voting as well as e-voting conducted at the Fifteenth Annual General Meeting (AGM) of Sun Pharma Advanced Research Company Limited held on 30th September, 2020 from 04:00 p.m. to 05:15 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for your information and noting. All the resolutions contained in the Notice of the 15th AGM were approved by the requisite majority of Shareholders through remote e-voting and e-voting facility provided at the AGM. Copy of Combined Scrutinizers Report is enclosed herewith.
02-10-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Speech Delivered By Mr. Dilip Shanghvi, Chairman And Managing Director Of The Company At The 15Th Annual General Meeting Of The Company Held On 30Th September 2020

 Dear Sir/ Madam, Please find enclosed, copy of the Speech delivered by Mr. Dilip Shanghvi, Chairman and Managing Director of the Company at the 15th Annual General Meeting of the Company held on 30th September, 2020. We request you to kindly disseminate the same through your web portal.
01-10-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Report Of Proceedings Of 15Th Annual General Meeting Of The Company Held On 30Th September, 2020

 Dear Sir/ Madam, The 15th Annual General Meeting (AGM) of Sun Pharma Advanced Research Company Ltd. was held on Wednesday, 30th September 2020 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the proceedings of the 15th Annual General Meeting is enclosed herewith for your record & dissemination. We request you to kindly take a note of the same.
01-10-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Closure of Trading Window

 This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Code of Conduct for Prevention of Insider Trading ('The CoC'), the Trading Window for trading by Designated Persons of the Company and their Immediate Relatives shall be closed with effect from Thursday, 1st October 2020 till 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September 2020. The date of Board Meeting for declaration of the financial results for the quarter and half year ended 30th September 2020 will be intimated in due course. This is for your information and record.
28-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificates as per attached details. We request you to kindly take the same on record.
28-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose herewith the Press Release titled 'SPARC Licenses Commercialization Rights of ElepsiaTM XR to Tripoint Therapeutics' - being released by the Company, which is self-explanatory. We request you to kindly take the same on record.
22-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to out letter Nos. SPARC/Sec/SE/2020-21/018 and SPARC/Sec/SE/2020-21/018 dated 19th August 2020 on the subject, please find enclosed a copy of the presentation by the Company providing update on R&D; Pipeline, which is self-explanatory
10-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Fixation Of Record Date And Closure Register Of Members And Share Transfer Books For 15Th Annual General Meeting Of The Company

 Further to our letter No. SPARC/Sec/SE/2020-21/020 dated 7th September 2020, it is clarified that 15th Annual General Meeting ('15th AGM') of the Company has been convened to be held on Wednesday, 30th September 2020 at 04:00 p.m. IST through Video Conferencing/ Other Audio-Visual Means. Further, pursuant to regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we inform you that the voting rights of members shall be in proportion to their shares of the paid-up equity share capital of the Company as on Wednesday, 23rd September 2020. Members shall have 1 vote for every 1 fully paid shares of the Company held by them as on the cut-off date. For shareholders holding shares in physical mode, Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 up to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of determining the attendance and voting rights at the 15th AGM.
08-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Reg. 34 (1) Annual Report

 In compliance with regulation 34 (1) (a) and clause 12 of Part A of Schedule III read with regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 we are pleased to enclose herewith the Annual Report of the Company for the financial year ended 31st March 2020 along with Notice of the 15th Annual General Meeting of the Company to be held on Wednesday, 30th September 2020 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
07-09-2020
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SUN PHARMA ADVANCED RESEARCH COMPANY LTD. - 532872 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 30th September, 2020 at 04.00 P.M. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Further, the electronic copy of the notice of the AGM and the Annual Report for the year 2020 including the financial statements for the year ended 31st March 2020 ('Annual Report') will be sent only by email to all those Members, whose email addresses are registered with the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited ('RTA') or with their respective Depository Participant ('Depository'). We now enclose herewith the newspaper advertisement published by us in this regard, in all India English editions and in Gujarati Edition (Ahmedabad) of the Financial Express on Saturday 29th August 2020.
31-08-2020
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