ANKURDRUGS

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 have recommended at dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to approval to the shareholders.

Ankur Drugs And Pharma Limited has informed the Exchange that dividend to be paid within 30 days of declaring the dividend in the Annual General Meeting held on September 29, 2009.

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on September 01, 2009 has taken the following decisions :- (1) The Annual General Meeting of the Company will be held on September 29, 2009. (2) The Register of Members and the Transfer Books of the Company will be closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of Dividend and AGM. (3) The Board has approved the Audited Annual Accounts, Director's Report, Auditor's Report and the Corporate Governance Report for the financial year ending March 31,

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on August 27, 2008 has taken the following decision :- (1) The Annual General Meeting of the Company will be held on September 27, 2008. (2) The Board has approved the Audited Annual Accounts for the year 2007-08. (3) The Directors have recommended a dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to the approval of the shareholders. (4)The register of Members and Transfer Books of the Company will be closed from September 23, 2008 to September 27,

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors of the Company has in its Board Meeting held on November 30, 2007, recommended a dividend of 20% for financial year ended 2006-2007.