ANKURDRUGS

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Ankur Drugs And Pharma Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for 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).

Ankur Drugs And Pharma Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2012.

Ankur Drugs And Pharma Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to Septmeber 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 29, 2011.

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2010 has taken the following decisions: (1) The Annual General Meetings of the Company will be held on September 30, 2010.(2) The Register of Members and the Transfers Books of the Company will be closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of dividend and AGM.

Ankur Drugs And Pharma Limited had informed the Exchange that the Books of members will be closed between December 21, 2007 to December 31, 2007 (both days inclusive) for the purpose of Dividend and Annual General Meeting. The Company has now informed the Exchange that the date mentioned for book closure was incorrect. Instead of December 21, 2007, the Books of members will be closed between December 24, 2007 to December 31, 2007 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

Ankur Drugs And Pharma Limited has informed the Exchange that the Books of members will be closed between December 21, 2007 to December 31, 2007 (both days inclusive) for the purpose of Dividend and Annual General Meeting.