AMAR

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Amar Remedies Limited (AMAR) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy 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).

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Amar Remedies Limited has informed the Exchange that the Board of Directors in its meeting held on November 28, 2012, transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2012 on December 26, 2012; (b) To close the Register of Members from December 19, 2012 to December 26, 2012 for the purpose of Annual General Meeting.

Amar Remedies Limited has informed the Exchange that the Board of Directors in its meeting held on August 26, 2011, transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2011 on September 30, 2011; (b) To close the Register of Members from September 23, 2011 to September 30, 2011 for the purpose of Annual General Meeting and Dividend.

Amar Remedies Limited has informed the Exchange that the meeting of Board of Directors held on August 28, 2010 transacted the following business: a) To convene the Annual General Meeting of the Company for the year ended June 30, 2010 on September 30, 2010. (b) To close the Register of Members from September 23, 2010 to September 30, 2010 for the purpose of Annual General Meeting and Dividend declaration.

Amar Remedies Limited has informed the Exchange that the Board has accorded their approval to the following items at the Board Meeting held on November 23, 2009: (1) To convene the Annual General Meeting of the Company for the year ended June 30, 2009 on December 26, 2009. (2) To close the register of members from December 19, 2009 to December 26, 2009 for the purpose of Annual General Meeting and Dividend declaration.

Amar Remedies Limited has informed the Exchange that the Company has fixed Book Closure from November 28, 2008 to December 05, 2008 for the purpose of AGM.

Amar Remedies Limited has informed the Exchange that the company has announced Book Closure from November 07, 2007 to November 15, 2007 for the purpose of Annual General Meeting to be held on November 15, 2007.

Amar Remedies Limited has informed the Exchange that the company has announced Book Closure from October 20,2006 to October 27,2006 for the purpose of AGM.