ORCHIDPHAR

Orchid Pharma Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2019 to December 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2019.

Orchid Pharma Limited has informed the Exchange that the Company has fixed Record Date as July 27, 2019 for the purpose of Reduction of share capital

Orchid Pharma Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from December 6, 2018 to December 12, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on December 12, 2018.

Orchid Pharma Limited has informed the Exchange that INTIMATION REGARDING THE DATE OF RECEIPT OF TRADING APPROVAL UPON ALLOTMENT OF 37,02,450 EQUITY SHARES ON PREFERENTIAL BASIS

Orchid Pharma Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 7, 2017 to September 13, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 13, 2017.

Orchid Pharma Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company has been proposed to be held on September 28, 2016.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Allotment Committee of the Board of Directors at their meeting held on October 09, 2015 has allotted 3,702,450 equity shares of Rs.10/ each at a price of Rs.49.79/- (Including a premium of Rs. 39.79/- per share) as the second and final tranche to the Promoter group Company M/s Orchid Healthcare Private Limited on Preferential Basis as per the Corporate Debt Restructuring (CDR) Scheme approved by the CDR Empowered Group in terms of CDR Scheme.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Allotment Committee of the Board of Directors at their meeting held on December 22, 2014 has allotted 1,48,09,801 equity shares of Rs. 10/- each @ Rs.49.79/- (Including a premium of Rs. 39.79/- per share) as the first tranche to the Promoter group Company M/s. Orchid Healthcare Private Limited on Preferential Basis as per the Corporate Debt Restructuring (CDR) Scheme approved by the CDR Empowered Group in terms of CDR Scheme.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Allotment Committee of the Board of Directors has allotted 10,000 equity shares of Rs.10 each upon exercise of vested options by one of the employees under ESOP-2010 scheme on May 17, 2012.

Orchid Chemicals & Pharmaceuticals Limited has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on July 21, 2010. Further, the dates for closure of Register of Members for the purpose of Annual General Meeting and for payment of Dividend has been fixed by the Board from July 14, 2010 to July 21, 2010 (both days inclusive).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on September 30, 2009. Further, the dates for closure of Register of Members for the purpose of Annual General Meeting and for payment of dividend has been fixed by the Board from September 19, 2009 to September 30, 2009 (both days inclusive).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2008. Further, the dates of closure of Register of Members for the purpose of Annual General Meeting and for payment of dividend has been fixed by the Board from September 20, 2008 to September 29, 2008 (both days inclusive).

Orchid Chemicals Ltd has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on July 19, 2007. The dates of closure of Register of Members for the purpose of Annual General Meeting and for payment of dividend has been fixed by the Board from July 15, 2007 to July 19, 2007 (both days inclusive).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the Annual General Meeting of the Company has been proposed to be held on June 02, 2006. The dates of closure of Register of Members for the purpose of Annual General Meeting & payment of dividend has been fixed by the Board from June 01, 2006 to June 02, 2006 (both days inclusive).

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the shareholders of the Company have approved the issue of Bonus Equity Shares in the proportion of one equity share of Rs.10 each for every two equity shares of Rs.10 each, at an EGM held on August 18, 2005. Further, the Board has decided to fix the Record date for the purpose of bonus issue as September 17, 2005. A copy of the resolution passed by the Shareholders at the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Orchid Chemicals & Pharmaceuticals Ltd has informed the Exchange that the Board at its meeting held on July 18, 2005, have approved an issue of Bonus shares to the shareholders in the ratio of one bonus share for every two shares held.