Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500257 | NSE Symbol : LUPIN | ISIN : INE326A01037 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 22.10.2024) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 07/11/2024)
23-Jul-2024	06-Aug-2024	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 and other business matters.
22-Apr-2024	06-May-2024	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year-ended March 31, 2024 and recommend dividend, if any. Approval Of The Audited Financial Statements For The Quarter And Year Ended March 31, 2024 And Recommend Final Dividend @ 400% i.e. Rs. 8/- Per Equity Share Of The Face Value of Rs. 2/- Each For The Year Ended March 31, 2024. Appointment of Mr. Jeffrey Kindler and Mr. Alfonso Zulueta as Independent Directors of the Company effective May 6, 2024. (As Per BSE Announcement Dated on: 06/05/2024)
22-Mar-2024	22-Mar-2024	Others	The Company plans to carve out, its trade generics business in India, as a going concern, on a slump sale basis, to Lupin Life Sciences Limited, wholly owned subsidiary of the Company.
24-Jan-2024	07-Feb-2024	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine-months ended December 31 2023. Unaudited Financial Results for the quarter and nine-months ended December 31, 2023. (As per BSE Announcement Dated on 07/02/2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30 2023 and other business matters. Unaudited Financial Results for the quarter and half-year ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023)
21-Jul-2023	03-Aug-2023	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023 and other business matters. LUPIN LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2024. Financial results / Other business. (As Per BSE Announcement Dated on 22/07/2023)
25-Apr-2023	09-May-2023	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2023 and recommend dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 25/04/2023) Audited Financial Statements for the quarter and year ended March 31, 2023. Approval of the Audited Financial Statements for the quarter and year ended March 31, 2023 and recommend final dividend @ 200% i.e. Rs. 4/- per equity share of the face value of Rs. 2/- each for the year ended March 31, 2023. (As per BSE Announcement Dated on 09/05/2023)
25-Jan-2023	09-Feb-2023	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine-months ended December 31 2022. Unaudited standalone and consolidated financial results of the Company along with Limited Review Report for the quarter and nine-months ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022 and other business matters. Unaudited standalone and consolidated financial results along with Limited Review Reports for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
20-Jul-2022	03-Aug-2022	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022 and other business matters. Unaudited standalone and consolidated financial results along with Limited Review Reports for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 03.08.2022)
03-May-2022	18-May-2022	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2022 recommend dividend if any and other business matters. Lupin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended dividend @200% i.e.Rs. 4/- per equity share of the face value of Rs. 2/- each for the year ended March 31, 2022, subject to approval of Members at the ensuing Annual General Meeting. The total outflow would be Rs. 1818 million. Audited Financial Statements for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 18.05.2022)
19-Jan-2022	03-Feb-2022	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve LUPIN LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022inter alia to consider and take on record the unaudited financial results of the Company for the quarter and nine-months ended December 31 2021. Unaudited standalone and consolidated financial results for the quarter and nine-months ended December 31, 2021. (As Per BSE Announcement dated on 03.02.2022)
14-Oct-2021	27-Oct-2021	Quarterly Results	Quarterly Results Unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2021. (As Per BSE announcement Dated on 27.10.2021)
30-Jul-2021	10-Aug-2021	Quarterly Results	LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021 and other matters.

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Lupin Ltd

Board Meeting