DISHMAN

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of Minutes of proceedings of Declaration of Result of Postal Ballot held on April 21, 2016.

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of the Certified True Copy of Resolutions passed through Postal Ballot.

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange the Cut off date for Postal Ballot as March 11, 2016 for the purpose of voting on postal ballot for both electronically and voting through ballot paper.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Company proposes to conduct postal ballot for obtaining the approval of members of the Company for bonus issue of equity shares as decided in the board meeting on February 24, 2016.

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of Minutes of Proceedings of Declaration of Result of Postal Ballot of the Company held on 13th January, 2015.

Dishman Pharmaceuticals and Chemicals Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that for the purpose of Postal Ballot, the Company has fixed cut-off date November 14, 2014 for the purpose of voting on Postal Ballot for both electronically and voting through Ballot paper. The Company will provide the e-voting facility of CDSL to its members for the businesses to be transacted through Postal Ballot.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company by Special Resolution.

Dishman Pharmaceuticals And Chemicals Limited has submitted the Exchange the copy of Newspaper cutting evidencing the publication of the Notice of Result of the Postal Ballot, duly published on August 01, 2009. 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/Dishman_PBRes_10082009.zip target=NEW> For more details click here.</a>

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange regarding Declaration of Result of Resolution passed through Postal Ballot. 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/DISHMAN_RPB_31072009.zip target=NEW> For more details click here.</a>

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 31, 2009. 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/DISHMAN_outcome_31072009.zip target=NEW> For more details click here.</a>

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that Notice is hereby given pursuant to Section 192A of the Companies Act 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the Members under Section 293(1)(a) of the Companies Act, 1956 is required to be obtained by means of voting by Postal ballot. A copy of Notice of the Postal Ballot 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/corpora

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 31, 2008. A copy of the Outcome of AGM and notice of AGM 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/DISHMAN_AGM_310072008.zip target=NEW> For more details click here.</a>

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the Annual General Meeting of the Members / Shareholders of the Company held on August 07, 2007, members have approved and passed, among others, the following resolution: (1) in respect of the Financial Year 2006-2007, a dividend @ 50% (Rs.1.00 Per share) on the paid up equity shares of the Company has been declared by the members. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that: "the Board of Directors of the Company has decided to withdraw the decision for the issue of Foreign Currency Convertible Bonds FCCBs) and/or other instruments which was earlier decided in its meeting held on 29th January, 2007. Consequently, it is also decided to cancel and not to hold the Extra Ordinary General Meeting (EGM) of the Members of the Company which was earlier decided to be convened on Thursday, the 5th day of April, 2007 to transact, inter alia, the special business relating to the issue of Foreign Cur

Dishman Pharmaceuticals And Chemicals Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Members of the Company to be held on April 05, 2007 to transact, interalia, the special business relating to the issue of Foreign Currency Convertible Bonds (FCCBs)/ECBs convertible into shares/Qualified Institutional Placement to QIBs up to USD 50,000,000. 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/co

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the Annual General Meeting of the Members/Shareholders of the Company held on June 29, 2006, members have approved and passed, among others, the following resolutions:- (i) In respect of the Financial year 2005-2006 a final dividend @ 35% (Rs.0.70 Per share) on the paid up equity shares of the Company has been declared by the members. (ii) Members of the Company have also decided, approved and resolved to appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the AGM of the Members / Shareholders of the Company held on September 26, 2005,members have approved and passed the resolution for the reappointment of Shri Rajnikant T. Vyas as a Chairman & Managing Director of the Company for a further period of 5 (Five) years w.e.f. July 01, 2005. The Company has further informed the Exchange that, Members of the Company have also decided, approved and resolved to the sub-division of each of the existing issued, subscribed and paid-up 1,37,33,500 Equity Shares of the face valu

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the EGM held on June 03, 2005, the shareholders (Members) of the Company have passed three resolutions, without any modification, as stated in the Notice of the EGM (Notice dated May 08, 2005). These resolutions were pertaining to: 1. Approval for the issue of Foreign Currency Convertible Bonds (FCCBs) [Members of the Company have approved the same by passing a Special Resolution]; 2.Approval under section 293(1)[d] of the Companies Act, 1956, for enhancing the Borrowing Limit up to Rs. 750 Crores (consent of the M

Dishman Pharmaceuticals And Chemicals Limited has submittted to the Exchange a copy of the notice of EGM of the members of the Company to be held on June 03, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the AGM of the shareholders of the company held on September 24, 2004, the resolution for the reappointment of the retiring director namely, Dr. Klaas Zijlstra, as a Director of the company was unanimously voted against. Thus Dr. Klaas Zijlstra ceases to be a Director w.e.f. September 24, 2004. The Company has further informed the Exchange that in the said AGM, the shareholders have declared the final dividend @20% (Rs.2/- per equity share of Rs.10/- each) on the paid up equity share capital of Rs.1373.35 lacs for