PLETHICO

Plethico Pharmaceuticals Limited has informed the Exchange that the Baord of Directors of the Company at its meeting held on March 31, 2011 recommended dividend @ 25 % i.e. Rs. 2.50 per equity share of the Company.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2010 considered the following: Recommendation of dividend @ 25% i.e. Rs. 2.50 per equity share of the Company involving total outflow of Rs. 851.67 Lacs plus taxes as per applicable rates.

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 31, 2009 considered the proposals and following decision were taken:- (1) The Board has recommended dividend @ 25 % i.e. Rs. 2.50 per equity share of the Company. (2) The Annual General Meeting of the members of the Company for the accounting year ended on December 31, 2008 is scheduled to be held on June 26, 2009. (3) The Register of Members and Share Transfer Books will remain closed from June 22, 2009 to June 26, 2009 (both days inclusive) for the purpose of d

Plethico Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2008 has recommended dividend @25% i.e. Rs.2.50 per equity share of the Company.

Plethico Pharmaceuticals Limited has informed the Exchange that the Dividends, if sanctioned by the Members at the Annual General Meeting will be payable on and after 30.03.2007.

Plethico Pharmaceuticals Limited has informed the Exchange that "The Board of directors at their meeting considered and recommended a dividend @ 25% i.e. Rs. 2.50 per share for the year ended on 30th September, 2006".