ELDERPHARM

Elder Pharmaceuticals Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 180(1)(a) of the companies Act, 2013 read with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Elder Pharmaceuticals Limited has informed the Exchange regarding the outcome of Annual General Meeting of the shareholders of the company held on September 29, 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/Elder_out_01102009.zip target=NEW> For more details click here.</a>

Elder Pharmaceuticals Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Shareholders of the Company held on September 30, 2008. 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/Elder_outcomeofagm_30092008.zip target=NEW> For more details click here.</a>

Elder Pharmaceuticals Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 2007. The details of the business transacted at the 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/ELDERPHARMA_AGM_27092007.zip target=NEW> For more details click here.</a>

Elder Pharmaceuticals Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 29,2006. 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/ElderPharm_AGM_08112006.zip target=NEW> For more details click here.</a>

Elder Pharmaceuticals Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company was held on September 29, 2006 and amongst others the following resolutions were passed:- (i) for declaration of dividend @ 25% for the year ended March 31, 2006. (ii) for re-appointment of Mr. Peter Charles Bibby as Director whose period of office is liable to retirement by rotation. (iii) for re-appointment of Dr. S. Jayaram as Director whose period of office is liable to retirement by rotation. (iv) for increase in the borrowing powers of the Board of Directors to Rs. 3

Elder Pharmaceuticals Limited has submitted to the Exchange a copy of the Minutes of AGM of the shareholders of the Company held on September 27, 2005.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/CorporateAnnouncements).

Elder Pharmaceuticals Limited has informed the Exchange that the AGM of the shareholders of the Company was held on September 27, 2005 and amongst others the following resolutions were passed: (1) for confirmation of dividend @25% for the year ended March 31, 2005; (2) for re-appointment of Mr. M.V. Thomas as Director (Finance) for a period of five years w.e.f. June 30, 2005; (3) for alteration to the Articles of Association of the Company.

Elder Pharmaceuticals Limited has informed the Exchange that the Company had the EGM of its shareholders on February 28, 2005 when the special resolutions in respect of the following items were passed unanimously: 1)Amendments to the Articles of Association to include the definition of the term 'Securities' and for an enabling provision for issuance of warrants. 2)Authorisation to the Company to allow investment by FIIs in the shares of the Company up to extent of sectoral cap for the Company. 3)Authority to Board to issue shares/warrants to the following parties up to the number mentioned aga

Elder Pharmaceuticals Limited has informed the Exchange that the AGM of the shareholders of the Company was held on September 28, 2004 and amongst others, the following resolutions were passed: 1) confirmation of dividend @25% for the year ended March 31, 2004; 2) issuing/offering/allotting 15,99,000 equity shares of the Company at a price of Rs.160/- per equity share; 3) issuing equity shares under a scheme titled Elder ESOP-2004.