ANKURDRUGS

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the company at its meeting held on June 29, 2013 has taken the following decision: 1) Resignation of Mr. Anil Kumar Khadke as Nominee Director of Central Bank of India w.e.f March 15, 2013 has been accepted by the Board.

Ankur Drugs And Pharma Limited has informed the Exchange that the Company has received letter from Central Bank of India informing about the resignation of Mr. Anil Kumar Khadke as Nominee of Central Bank of India. Thus, Mr. Anil Kumar Khadke stands withdrawn as Nominee Director of the Company w.e.f. March 15, 2013. The aforesaid letter will be placed in the forthcoming Board meeting of the Company for approval of Board of Directors and to complete further formalities.

Ankur Drugs And Pharma Limited has informed the Exchange that the Company in its meeting of the Board of Directors held on August 14, 2012 has passed the resolutions for the following: Appointment of Mr. A. K. Khadke (representative of Central Bank of India) as Nominee Director on the Board of Directors of the Company.

Ankur Drugs And Pharma Limited has informed the Exchange that "Mr. Lalit Agarwal, Director of the company has resigned from the Board of Directors vide letter dated August 24, 2009 and the letter of resignation was placed on the Board Meeting held on September 1, 2009 where the same was accepted with immediate effect."

Ankur Drugs And Pharma Limited has informed the Exchange that the Company in its meeting of the Board of Directors held on July 26, 2008, has taken the following decision: 1) Acceptance of resignation of Mrs. Manisha Jhaveri as director of the Company.