DISHMAN

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Board of Directors, at its meeting held on February 13, 2017 has declared an lnterim dividend at 60% (i.e. Rs. 1.20 per equity share of Rs.2.00 each) on 16,13,94,272 equity shares of the Company for the financial year 2016-2017.The interim dividend shall be paid to the members entitled thereto, on and from February 25, 2017.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the board has declared an interim dividend of Rs. 2.00(i.e @ of 100%) per equity share on 8,06,97,136 equity shares of Rs. 2.00 each of the Company for the financial year 2015-16. The interim dividend shall be paid to the members entitled thereto, on and from March 22, 2016. The Dividend cheques/warrants would be posted on or after March 22, 2016 and within 30days from the date of declaration of interim dividend as provided in the Companies Act, 2013.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the final Dividend, if declared by the members at the Annual General Meeting to be held on September 29, 2015 will be paid on or after September 30, 2015.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 22, 2015 has recommended the Final dividend @100% (i.e. Rs. 2.00 per equity share of Rs. 2.00 each) on the paid-up equity share capital of the Company.

Dishman Pharmaceuticals and Chemicals Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2014, for the financial year 2013-2014, the Board has recommended the final dividend @ 60% (i.e. Rs.1.20 per equity share of Rs.2.00 each) on the paid-up equity share capital 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 May 28, 2013, among others, the following decisions were taken : 1) For the year 2012-13, the Board has recommended the final dividend @ 60% (i.e. Rs. 1.20 per equity share of Rs. 2.00 each) on the paid-up equity share capital 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 July 31, 2012, has recommended the final dividend @ 60% (i.e. Rs. 1.20 per equity share of Rs. 2.00 each) on the paid up equity share capital of the Company. The final dividend, if declared by the members at the AGM, will be paid on or after September 28, 2012.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011, has recommended payment of dividend @ 60% on the paid up equity share capital of Rs. 16,13,94,272/- (i.e. Rs. 1.20 per equity share of Rs. 2/- each) for the Financial year 2010-11, subject to approval of members in the ensuing Annual General Meeting.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors at its Meeting held on May 29, 2010 has recommended payment of dividend @ 60% on the paid up equity share capital of Rs. 16,13,94,272/- (i.e. Rs. 1.20 per equity share of Rs. 2/- each) for the Financial Year 2009-10, subject to approval of members in the ensuing Annual General Meeting.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the final dividend @ 60% (Rs. 1.20/- per equity share of Rs. 2/- each) as recommended by the Board and if declared by the members in the next Annual General Meeting as fixed on July 31, 2009 will be paid on and from August 04, 2009.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2009 has recommended payment of dividend @60% on the paid up share capital (i.e. Rs.1.20/- per equity share of Rs.2/- each) for the Financial year 2008-09, subject to approval of members in the ensuing Annual General Meeting.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that on and from August 05, 2008, the final dividend @50% as recommended by the Board and if declared by the members in the next Annual General Meeting as fixed on July 31, 2008, will be paid on 8,06,97,136 fully paid-up Equity Shares of Rs.2/- each. The dividend warrants will be paid at par at the centers and will be collected at par so as to reach all the holders of shares on time.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors at its meeting held on May 22, 2008 has recommended the final dividend @ 50% for the Financial Year 2007-08 on the paid-up equity share capital of the company.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that on and from August 12, 2007, the final dividend @50% as recommended by the Board and if declared by the members in the next AGM as fixed on August 07, 2007 will be paid on 76265162 fully paid-up Equity Shares of rs.2/- each. The dividend warrants will be paid at par at the centers and will be collected at par so as to reach all the holders of shares on time.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of the Directors of the Company held on May 28, 2007 inter alia considered the following : (1) The Board has recommended the final dividend @ 50% for the financial year 2006-07 on the paid-up equity share capital of the Company. (2) The Board has decided and resolved to convene and hold Annual General Meeting of the Members of the Company on August 07, 2007 and the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2007 to August 07, 2007 (both days inclusive) for det

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 23, 2006 has recommended the final dividend @ 35% for the financial year 2005-06 on the paid up equity share capital of the Company.

Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that at the meeting of the BOD's held on May 24, 2005, 1) the Board has recommended the final dividend @25% on the paid-up equity share capital of the Company, for the FY 2004-05; 2) resolution in respect of the re-appointment of Mr. Rajnikant T Vyas as Chairman & Managing Director of the Company and payment of remuneration to him has been passed, subject to approval of the Members in General Meeting, for a further period of five years w.e.f. July 01, 2005. The present term of appointment of Mr. Rajnikant T Vyas expires on