MATRIXLABS

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on May 30, 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/Matrix_EGN_02072009.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that the Members of the Company at the Extraordinary General Meeting held on May 30, 2009 have approved the following special resolutions with requisite majority : (1) Approval of the amendment to the Employee Stock Option Plan 2004, (2) Approval of the amendment to the Employee Stock Option Plan -1 2006, (3) Approval of the amendment to the Employee Stock Option Plan - 2 2006, and (4) Allotment of upto 18,39,345 Equity Shares of the Face Value of Rs. 2/- each to the Matrix ESOP Trust.

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on April 30, 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/matrix_proceedings_28052009.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on May 30, 2009. The 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/Matrix_NoticeofEGM_05052009.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that the Members of the Company at the Extraordinary General Meeting held on April 30, 2009 have approved the following business: 1) Voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited pursuant to the Securities and Exchange Board of India ( Delisting of Securities ) Guidelines, 2003. 2) Appointment of Mr. S. Srinivasan as Chief Executive Officer & Managing Director of the Company.

Matrix Laboratories Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of Equity Shareholders of the Company to be held on April 30, 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/Matrix_EGM_09042009.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange Notice of Declaration of Results of Postal Ballot in respect of the Resolution for Retention of the sum of Rs. 37,50,000/- by Mr Jagdish Dore, erstwhile Director, Managing Director & Chief Executive Officer of the Company, which was paid to him by way of joining bonus on his joining the Company. Further, the Company has informed as follows: Result :- Approved by requisite majority. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/C

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 15, 2008. 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/matrixlab_PROAGM_16102008.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that all resolutions placed at the Annual General Meeting of the Company held on September 15, 2008, in terms of the Notice dated August 14, 2008, have been unanimously passed by the Members of the Company. The copy of the notice of said 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/matrixlab_OUTAGM_16092008.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 16, 2007. 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/Matrix_AGM_17082007.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that all resolutions placed at the Annual General Meeting of the Company held on July 16, 2007, in terms of the Notice dated May 23, 2007, have been unanimously passed by the Members of the Company. 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/Matrix_AGM.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company to be held on July 16, 2007. 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/Matrix_AGM_29062007.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange a copy of the Notice of Declaration of Results of Postal Ballot in respect of the Resolution for Amendment to Articles of Association of the Company. 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/matrix_resPB_010307.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed, as special resolution by means of Postal Ballot: Amendment to Articles of Association of the Company under Section 31 of the Companies Act, 1956. The Board of Directors of the Company have appointed Mr. P. Jagannatham, Partner of M/s. Puttaparthi Jagannatham & Co., Company Secretaries, as the Scrutinizer (the "Scrutinizer") for conducting this postal b

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings at the AGM of the Company held on September 25, 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/Matrix_AGM_02112006.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has informed the Exchange that the Members of the Company at their AGM of the Company held on September 25, 2006 considered and unanimously approved all the resolutions contained in the Notice of the AGM. A copy of the outcome 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/matrix_nse_250906.zip target=NEW> For more details click here.</a>

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on March 1, 2006. 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).

Matrix Laboratories Limited has informed the Exchange that the members of the Company at their EGM (EGM) held on even date considered and unanimously approved the following items of the EGM Notice dated January 30, 2006. 1) Raising of additional long term resources through GDRs / ADRs / FCCBs upto US$ 200 millions. 2) Increase in limit of Borrowing Powers. 3) Employees Stock Option Plan (ESOP - 2006) to Subsidiary Companies.

Matrix Laboratories Limited has submitted to the Exchange a copy of the Notice of the EGM of the Equity Shareholders of the Company to be held on March 01, 2006. 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).

Matrix Laboratories Limited has informed the Exchange that the results of postal ballot conducted pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of resolution by postal ballot) Rules 2001 in respect of the Resolution for Investment in Concord Biotech Limited, Ahmedabad had been declared and the results are as follows: Resolution No. 1:- (1) Number of Valid Postal Ballot forms received - 3143; (2) Votes in favour of the Resolution - 97859512; (3) Votes against the Resolutions - 8261; (4) % of votes in favour - 99.99%; (5) Result - Approved by

Matrix Laboratories Limited has informed the Exchange that the members of the Company at their EGM held on December 19,2005 considered and unanimously approved all the resolutions of the Notice including the following items :- 1) Issue of Equity Shares on Preferential Basis to Mr. Pieter Van Rompay & Mr. Stijn Van Rompay; 2) Appointment of Mr. Rajiv Malik as Director; 3) Appointment of Mr. Rajiv Malik as Chief Executive Officer of the Company; 4) Appointment of Mr. Leon Van Rompay as a Director; 5) Investment in Shares of Mchem Pharma Group Limited, China, Dafeng Mchem Pharmaceuticals Chemical

{3} Resolution No.7 :- 1) No. of Valid Postal Ballot forms received - 1031; 2) Votes in favour of the Resolution - 103607797; 3) Votes against the Resolution - 10125; 4) % of votes in favour - 99.99; 5) Result-Approved by requisite majority.

Matrix Laboratories Limited has submitted to the Exchange a copy of Notice of the EGM of the Company to be held on December 19, 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 (/CoTmmon/Corporate Announcements).

Matrix Laboratories Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 25, 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).

Matrix Laboratories Limited has informed the Exchange that the Members of the Company at their AGM held on August 25,2005 considered and unanimously approved all the resolutions of the Notice including the following items :- a) Payment of Dividend @ Rs.1.20 per equity shares of Rs. 2/- each.b) Delisting of Equity Shares from Hyderabad Stock Exchange. The company has further informed the Exchange that with respect to the Postal Ballot conducted for giving Guarantee(s) to or in respect of subsidiaries of the Company pursuant to Section 372A of the Companies Act, 1956, the Results of the Postal B

Matrix Laboratories Limited has submitted to the Exchange a copy of the minutes of the Postal Ballot, the results of which are declared on June 14, 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).

Matrix Laboratories Limited has informed the Exchange that the results of postal ballot conducted pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of resolution by postal ballot) Rules 2001 in respect to the Resolutions for the following business: I) Raising of funds through debt and / or equity related instruments. II) Enhancement of borrowing limits. III) Transfer of Undertaking, had been declared on June 14, 2005. The results are as follows: {1} Resolution No.1 :- 1) No. of Valid Postal Ballot forms received - 2417; 2) Votes in favour of the

Matrix Laboratories Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, consent of the members for the following items is sought to be obtained by means of Postal Ballot: 1) Raising of funds through debt and/or equity related instruments; 2) Enhancement of borrowing limits; 3) Transfer of undertaking. The Board of Directors has appointed Mr. P. Jagannatham, Partner of M/s. Puttaparthi Jagannatham & Co., Company Secretaries, as the scrutinizer (the "Scrutinizer") for conducting t

Matrix Laboratories Limited has informed the Exchange that the results of postal ballot conducted pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of resolution by postal ballot) Rules 2001 in respect to the Resolutions under Sections 17 & 81(1A) of the Companies Act, 1956 for the following business : (1) Amendment to Objects Clause of Memorandum of Association of the Company; and (2) Issue of Equity Shares, had been declared on December 02, 2004 and the results are as follows : (i) Total no. of members voted in favour of the resolution - 769 m