ARL

Arvind Remedies Limited has has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on October 30, 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).<a href=/content/corporate/ArvindRem_AGMProc_04112009.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, the results of the following resolutions taken by way of postal ballot were declared to have passed on October 19, 2009 based on the report given by the scrutinizer. 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/arl_rpb_23102009.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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).<a href=/content/corporate/ARL_AGM_30092008.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2008. The 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)<a href=/content/corporate/ArvindRem_NotAGM_08092008.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the members of the Company held on September 28, 2007. 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/ArvindRemedies_AGMProceedings.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the members of the Company held on September 25, 2006. The copy of minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/arvind_nse_260906.zip target=NEW> For more details click here.</a>

Arvind Remedies Limited has informed the Exchange that EGM of the Company was held on March 27, 2006 for the purpose of considering the issue / allotment of equity shares / convertible warrants on preferential basis. In that meeting it was decided to drop the special businesses of issue / allotment of equity shares / convertible warrants on preferential basis.

Arvind Remedies Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on March 27, 2006, to consider the allotment of shares / warrants on preferential basis. 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).

Arvind Remedies Limited has informed the Exchange that Shareholder has approved 2% dividend, as recommended by the BODs and same will be paid as soon as all the formalities are completed. Further, the Company has submitted a copy of the Minutes of the AGM of the Company held on September 26, 2005. The details of the Minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Arvind Remedies Limited has informed the Exchange that in the AGM held on September 26, 2005 the shareholders have given approval to delist the equity shares of the Company from the Madras Stock Exchange and The Stock Exchange, Ahmedabad.