DISHMAN

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Board of directors of Amalgamated entity i.e Dishman Carbogen Amcis Limited, in its meeting held on May 19, 2017 has fixed Record Date as May 31, 2017 for the purpose of deciding the members who shall be eligible for allotment of equity shares of the amalgamated entity, Dishman Carbogen Amcis Limited to the shareholders of erstwhile Dishman Pharmaceuticals and Chemicals Limited ("DPCL") in the ratio of 1:1 i.e. Share Exchange Ratio [1 (One) fully paid-up Equity Share of Rs.2/- (Rupees Two only) each of DCAL, for e

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Company has fixed Record Date as February 21, 2017 for purpose of Payment of lnterim Dividend for the financial year 2016-17, if declared by the Board of Directors of the Company.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2016 to September 27, 2016 for the purpose of the Annual General Meeting of the Company scheduled to be held on September 27, 2016

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Management Committee of Board of Directors of the Company vide resolution passed in their meeting held on May 5, 2016, have approved the issue and allotment of 8,06,97,136 equity shares of Rs.2/- each, as fully paid-up bonus shares in the ratio of 1 (one) equity share for every 1 (one) equity share held to those shareholders whose names appear in the Register of Members / List of Beneficial owners as on the Record Date i.e. on May 3, 2016.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Company has fixed Record Date as May 3, 2016 for the purpose of deciding the members who shall be eligible for allotment of the Bonus shares in the proportion of 1 (One) Bonus Equity Share of Rs.2/- (Rupees Two only) each, for every 1 (One) fully paid up Equity Share of Rs.2/- (Rupees Two only) each.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Company has fixed Record Date as March 18, 2016 for the purpose of Payment of Interim dividend for the financial year 2015-16, if declared by the Board of Directors of the Company.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 24, 2016 has considered and recommended a bonus issue of equity shares in the ratio of 1 (one) equity share for every 1(one) equity share held, as on record date to be determined by the board.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2015 to September 29, 2015 (both days inclusive) for the purpose of Final dividend & Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from August 23, 2014 to September 4, 2014 (both days inclusive) for the purpose of determining the entitlement of final dividend and for AGM to be held on September 04, 2014.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 30, 2013 (both days inclusive) for the purpose of determining the entitlement of Final Dividend as recommended as well as for holding the Annual General Meeting on July 30, 2013.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 25, 2012 (both days inclusive) for the purpose of determining the entitlement of Final Dividend as well as for Annual General Meeting to be held on September 25, 2012.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on May 26, 2011, has decided and resolved to convene and hold the Annual General Meeting of the Members of the Company on July 29, 2011 and the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 29, 2011 (both days inclusive) for determining the entitlement of Final Dividend as recommended as well as for holding the Annual General Meeting on July 29, 2011.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Company has, on June 16, 2010, made allotment of 750 (Seven Hundred and Fifty only) Secured Redeemable Non Convertible Debentures (NCDs) of the face value of Rs.10.00 Lacs (Rupees Ten Lacs only) each, in forms of Separately Transferable Redeemable Principal Parts (STRPPS) of having the face value of Rs.1.00 lakh (Rupee One lakh only) each, aggregating Rs.75.00 Crores (Rupees Seventy Five Crores only).

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on May 29, 2010, has decided and resolved to convene and hold the Annual General Meeting of the Members of the Company on July 30, 2010 and the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2010 to July 30, 2010 (both days inclusive) for determining the entitlement of Final Dividend as recommended as well as for holding the Annual General Meeting on July 30, 2010.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Company has announced the Book Closure date from July 16, 2009 to July 31, 2009 (Both days inclusive). The books are closed for determining the entitlement of final dividend, which was recommended by the Board @ 60% (i.e. Rs.1.20 per equity share of Rs.2.00 each) for the year 2008-09 and also for holding the Annual General Meeting on July 31, 2009.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the company has announced the Book Closure from July 19, 2008 to July 31, 2008 (both days inclusive) for determining the entitlement of final dividend, which was recommended by the Board @ 50% for the year 2007-08 and also for holding the Annual General Meeting on July 31, 2008.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors of the Company has decided and resolved to convene and hold Annual General Meeting of the Members of the Company on June 29, 2006 and the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2006 to June 29, 2006 (both days inclusive) for determining the entitlement of Final Dividend as recommended as well as for holding the Annual General Meeting on June 29, 2006.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Company has fixed October 28, 2005 as Record Date for the purpose of determining the shareholders eligible to receive the split / sub-divided shares of Rs.2/- each.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the baord meeting held on July 29,2005 it was decided and resolved to convene and hold the aGM of the members of the company on September 26,2005. The Register of Members and Share Tranfer Books of the Company will remain closed from September 20, 2005 to September 26, 2005 (both days inclusive) for determining the entitlement of final dividend, which was recommended by the Board @ 25% for the year 2004-05 and also for holding the AGM on September 26, 2005.