ARVINDREM

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, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Arvind Remedies Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed 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).

Arvind Remedies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from April 15, 2016 to April 18, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 18, 2016.

Arvind Remedies Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2014 and for payment of dividend.

Arvind Remedies Limited had informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 07, 2013. Arvind Remedies Limited has now informed the Exchange, vide letter dated July 24, 2013 that as per the decision of Board the date of Annual General Meeting has been revised and changed to September 23, 2013. In view of the above, the Revised Book Closure will be from September 19, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual Gener

Arvind Remedies Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of payment of dividend & Annual General Meeting of the Company to be held on August 07, 2013.

Arvind Remedies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 24, 2013, approved to allot the 1,98,96,000 equity warrants of Rs.25 each to promoters and public (bodies corporate).

Arvind Remedies Limited had informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 27, 2012 to July 31, 2012 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend that may be declared at the AGM. The company has now informed the Exchange that it has been decided by the Board to change the date of the AGM to September 14, 2012 and accordingly, to fix the revised dates for the book closure from September 11, 201

Arvind Remedies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 27, 2012 to July 31, 2012 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend that may be declared at the AGM.