Good Health Can’t Wait.

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Good Health Can’t Wait. Dr. Reddy’s Laboratories Limited CHART 4: DIVIDEND HISTORY FY2005-2015 % 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 Proposed 400 360 300 275 225 225 125 75 75 100 100 CHART 5: BREAK UP OF SHARES IN ELECTRONIC AND PHYSICAL FORM AS ON 31 MARCH 2015 AND 31 MARCH 2014 % ELECTRONIC - NSDL PHYSICAL ELECTRONIC - CDSL 2015 2014 97.64 97.38 1.08 1.22 1.28 1.40 The shareholders holding the share certificates of the above three companies or of ` 10/- face value, are requested to submit their those share certificates either to the Company or to Registrar and Transfer Agent, Bigshare Services Private Limited. On receipt of these share certificate(s), the new share certificate would be mailed to the shareholders. SHARE TRANSFER SYSTEM All queries and requests relating to share transfers/transmissions may be addressed to our Registrar and Transfer Agent: BIGSHARE SERVICES PRIVATE LIMITED 306, Right Wing, 3rd Floor, Amrutha Ville Opp. Yashoda Hospital, Rajbhavan Road Hyderabad 500 082, Telangana, India Tel: +91-40-2337 4967 Fax: +91-40-2337 0295 E-mail ID: bsshyd@bigshareonline.com To expedite the process of share transfers, the Company Secretary has been delegated with the power to attend to the share transfer formalities at regular intervals. Pursuant to the provisions of Section 46 of the Companies Act, 2013 read with Rule 6 (a) of the Companies (Share Capital & Debentures) Rules, 2014, duplicate share certificates, in lieu of those that are lost or destroyed, should only be issued with the prior consent of the Board. However, the Ministry of Corporate Affairs vide its General Circular no. 19/2014, dated 12 June 2014, has clarified that the powers of the Board with regard to issue of duplicate share certificates can be exercised by a Committee of Directors. Therefore, the Board of Directors, at its meeting held on 12 May 2015, delegated the power to issue duplicate share certificates, to the Stakeholders Relationship Committee. The Company periodically reviews the operations of its Registrar and Transfer Agent. The number of shares transferred/ transmitted in physical form during the last two financial years are given in Table 6. DEMATERIALISATION OF SHARES The Company’s scrip forms part of the compulsory dematerialization segment for all investors with effect from 15 February 1999. To facilitate easy access of the dematerialized system to the investors, the Company has signed up with both the depositories — namely the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) — and has established connectivity with the depositories through its Registrar and Transfer Agent, Bigshare Services Private Limited. During the year, towards shareholder services, the Company tied up with a depository participant, to facilitate opening of demat account by the Company’s shareholder at no charges till 31 March 2016. Chart 5 gives the breakup of dematerialized shares and shares in certificate form as on 31 March 2015 as compared with that as on 31 March 2014. Dematerialization of shares is done through Bigshare Services Private Limited and on an average the dematerialization process is completed within 10 days from the date of receipt of a valid dematerialization request along with the relevant documents. SECRETARIAL AUDIT For each quarter of FY2015, a qualified practicing Company Secretary carried out the reconciliation of share capital audit to reconcile the total admitted share capital with NSDL and CDSL, total issued and listed share capital. The reports confirm that the total issued/paid up share capital is in agreement with the total number of shares in physical form and dematerialized form held with NSDL and CDSL. In addition to the above and pursuant to Section 204 of the Companies Act, 2013 and corresponding Rule 9 of the Companies (Appointment and Remuneration Personnel) Rules, 2014, a Secretarial Audit for FY2015 was carried out by Dr. K R Chandratre, practicing Company Secretary, having more than 28 years of experience. The Secretarial Audit report forms a part of this annual report. 76
Statutory Reports • Additional Shareholders’ Information Annual Report 2014 - 15 TABLE 6 SHARES TRANSFERRED/TRANSMITTED IN PHYSICAL FORM FY2015 FY2014 Number of transfers/transmissions 83 107 Number of shares 35,520 62,776 TABLE 7 SHAREHOLDER QUERIES AND REQUESTS RECEIVED AND REPLIED TO IN FY2015 S. OPENING CLOSING NATURE OF LETTERS RECEIVED REPLIED NO. BALANCE BALANCE (1) 1 Change of address – 110 110 – 2 Revalidation and issue of duplicate dividend warrants 226 2,519 2,570 175 3 Sub-division of shares (Exchange) 14 124 136 2 4 Share transfers 2 106 108 – 5 Transmission of shares 3 11 13 1 6 Split/Consolidation of shares – 3 3 – 7 Stop transfers – 26 26 – 8 Power of attorney registration – 4 4 – 9 Change of bank mandate 4 88 92 – 10 Correction of name – 13 13 – 11 Dematerialization of Shares 9 504 513 – 12 Rematerialization of Shares – 2 2 – 13 lssue of duplicate share certificates of Dr. Reddy's 6 23 24 5 14 lssue of duplicate share certificates of ARL/SEFL/CDL – 8 8 – 15 Letters & emails received from Shareholders 7 1,535 1,535 7 16 Complaints received from Stock Exchanges/SEBI etc. – 11 11 – (1) The Company has since resolved all the shareholders’ queries which were pending as on 31 March 2015. The above table does not include those shareholders’ disputes, which are pending in various courts. TABLE 8 LAST THREE ANNUAL GENERAL MEETINGS YEAR DATE AND TIME LOCATION SPECIAL RESOLUTION(S) PASSED 2011-12 20 July 2012 at 11.30 A.M. Grand Ball Room, Hotel Taj Krishna Road No. 1, Banjara Hills Hyderabad 500 034 2012-13 31 July 2013 at 10.30 A.M. Grand Ball Room, Hotel Taj Krishna Road No. 1, Banjara Hills Hyderabad 500 034 2013-14 31 July 2014 at 9.30 A. M. Grand Ball Room, Hotel Taj Krishna Road No. 1, Banjara Hills Hyderabad 500 034 Extension of term of Dr. Reddy’s Employees Stock Option Scheme, 2002 No Special Resolution passed Approval of Material Related Party Contracts/Arrangements/Transactions with Dr. Reddy’s Laboratories Inc., USA, a wholly-owned subsidiary of the Company TABLE 9 FINANCIAL YEAR DATES OF TRANSFER OF UNCLAIMED DIVIDEND ON SHARES/INTEREST AND REDEMPTION AMOUNT ON DEBENTURES TYPE OF PAYMENT DATE OF DECLARATION/PAYMENT AMOUNT OUTSTANDING AS ON 31 MARCH 2015 DUE FOR TRANSFER ON 2007-08 Final Dividend 22 July 2008 1,895,947.50 28 August 2015 2008-09 Final Dividend 22 July 2009 2,991,819.25 21 August 2016 2009-10 Final Dividend 23 July 2010 5,026,016.25 27 August 2017 2010-11 Final Dividend 21 July 2011 5,292,270.00 27 August 2018 2011-12 1st Year Debenture Interest 24 March 2012 1,763,073.54 23 March 2019 2011-12 Final Dividend 20 July 2012 6,574,941.25 26 August 2019 2012-13 2nd Year Debenture Interest 23 March 2013 1,842,319.89 22 March 2020 2012-13 Final Dividend 31 July 2013 7,494,945.00 30 August 2020 2013-14 Debenture Redemption and 3rd & Final year Interest 24 March 2014 14,735,240.99 23 March 2021 2013-14 Final Dividend 31 July 2014 9,354,240.00 30 August 2021 77
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ANNUAL REPORT 2014-15 Good Health C
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Notice Annual Report 2014 - 15 NOTI
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E-Voting Annual Report 2014 - 15 IN
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Dr. Reddy’s Laboratories Limited
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The future belongs, not to those wh
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Good Health Can’t Wait.

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