ANKURDRUGS

Ankur Drugs And Pharma Limited has informed the Exchange regarding Result of the Postal Ballot of the Company held on July 06, 2012.

Ankur Drugs And Pharma Limited has submitted to the Exchange a copy of resolution of Board of Directors approving process of Postal Ballot for passing resolutions decided in the Board Meeting along with a copy of Calendar of Events for Postal Ballot.

Ankur Drugs And Pharma Limited has informed the Exchange regarding the Results of the Postal Ballot of the Company declared on March 13, 2012.

Ankur Drugs And Pharma Limited has submitted to the Exchange a copy of the Results of the Postal Ballot of the Company ' Ankur Drugs and Pharma Limited' declared on December 20, 2010.

Ankur Drugs And Pharma Limited has informed the Exchange that following resolutions were passed by the members at the Annual General Meeting of the Company held on September 29, 2009 : Ordinary business : 1) The Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and Auditors thereon were approved and adopted. 2) Declared a dividend of 22.5% (Rs. 2.25 per share) on equity shares for the Financial Year ended March 31, 2009. 3) Mr. Dileep Shinde, who retired by rotation was re-appointed as a Director of the Co

Ankur Drugs And Pharma Limited has submitted to the Exchange a copy of Minutes of the Postal Ballot conducted by the Company on July 25, 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/ankur_MPB_11082009.zip target=NEW> For more details click here.</a>

Ankur Drugs And Pharma Limited has informed the Exchange that the Company had conducted the Postal Ballot for the following Resolution, and that the said Resolution, and that the said Resolution have been passed with the requisite majority, as per the provisions of the Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001. The result of the Postal Ballot as declared on July 25, 2009 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Ann

Ankur Drugs And Pharma Limited has informed the Exchange that Notice pursuant to Section 192A of the Companies Act,1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and any amendments thereto, is hereby given that the draft resolution mentioned herein below is proposed to be passed through the process of Pastol Ballot: 1.Ordinary Resolution under Section 293(1)(a) of Companies Act,1956 to create and/or change and/or hypothecate all or any of movable and immovable properties and assets of theCompany. A copy of Notice of the Postal Ballot shall be available on the

Ankur Drugs And Pharma Limited has informed the Exchange regarding the resolutions passed by the members at the Annual General Meeting of the Company held on September 27, 2008. 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/ankurdrugs_OUTAGM_01102008.zip target=NEW> For more details click here.</a>