AMAR

Amar Remedies Limited has informed the Exchange, vide letter dated March 28, 2012 regarding the 'Declaration of Results of Postal Ballot".

Amar Remedies Limited has submitted to the Exchange, vide letter dated March 21, 2012 a copy of Notice of Postal Ballot.

Amar Remedies Limited has informed the Exchange vide its letter dated June 15, 2011 regarding Declaration of Results of Postal Ballot.

Amar Remedies Limited has submitted to the Exchange a copy of Notice pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, in respect of resolution to be passed by Postal Ballot: (1) Special Resolution for Issue of GDR/FCCB/QIP/NCD/CCD/ &/or Issue of Shares/Share Warrants/Debentures to the Qualified Institutional Buyers (QIB). (2) Ordinary Resolution for Sale of Factory Land and Building of the Company situated at Surat (3) Ordinary Resolution for sale of Factory Land and Building of the Company situated at Dehradun.

Amar Remedies Limited has submitted to the Exchange a copy of results of the voting conducted through postal ballot on resolutions as per notice dated April 24, 2010.

Amar Remedies Limited has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, the Company is seeking the consent of its members in respect of the special Business proposed to be obtained by means of Postal Ballot instead of transacting such businesses in General Meeting of the Company.

Amar Remedies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on December 26, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AMAR_outcomeofagm_28122009.zip target=NEW> For more details click here.</a>

Amar Remedies Limited has informed the Exchange that "The Company at the Annual General Meeting (AGM) of Members held on 5th December, 2008, could take up the Item no.1 of the Notice calling AGM for vote by show of hands, one shareholder holding requisite no. of shares demanded poll for all the items of business mentioned in the Notice. Poll was carried out and all the resolutions were passed by majority as set out in Notice calling AGM. Result of the Poll: Total votes received 11300986 (100%). Votes cast in favour 11293186 (99.93%). Votes cast against 7800 (0.07%). The details of resolutions

Amar Remedies Limited has informed the Exchange that the Board has accorded approval to the following items at the Board Meeting held on October 30, 2008: 1) To Issue 13,00,000 Equity Shares on Preferential Basis to Shri Sagar P. Shah, Promoter/ Managing Director of the Company. 2) To convene the Annual General Meeting of the Company for the year ended June 30, 2008 on December 05, 2008.

Amar Remedies Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on November 15, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amar_AGM_15112007.zip target=NEW> For more details click here.</a>

Amar Remedies Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on October 27, 2006 have accorded approval to the following:- (a) Re-appointment of Mr. Dilip S Mehta, as Director of the Company, liable to retire by rotation. (b) Re-appointment of Mr. P Shah, as Director of the Company, liable to retire by rotation. (c) Re-appointment of Mrs. Pratima P Shah, as Director of the Company, liable to retire by rotation. (d) Re-appointment of M/s. Shyam C Agarwal & Co., Chartered Accountants, as Auditors of the Company to hold office until the

Amar Remedies Limited has informed the Exchange regarding the result of the voting conducted through Postal Ballot on the Resolutions as per the Postal Notice dated August 09, 2006, relating to items of Business as mentioned in the said notice. Number of valid postal ballot forms received : 1062. Number of invalid postal ballot forms received : 60. (I) Subject Matter of Resolution - Increasing investment of foreign institutional investor (FII) in the Equity Capital of the Company from 24% to 45%. Ordinary / Special Resolution - Special. Votes in favour of the Resolution - 11486713. Votes again