SHASUNPHAR

Shasun Pharmaceuticals Limited has informed the Exchange regarding declaration of results of postal ballot as per Clause 35A along with Scrutinizer Report.

Shasun Pharmaceuticals Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Shasun Pharmaceuticals Limited has informed the Exchange Vide letter dated January 23, 2014 regarding Declaration of Postal Ballot-results

Shasun Pharmaceuticals Limited has submitted to the Exchange Notice of Postal Ballot dated December 12, 2013.

Shasun Pharmaceuticals Limited has informed the Exchange vide letter dated December 21, 2012 regarding the Results of the Postal Ballot.

Shasun Pharmaceuticals Limited has informed the Exchange regarding a Notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2011 to transact the business mentioned in the notice as Special Resolution by the Members of Shasun Pharmaceuticals Limited by means of Postal Ballot .

Shasun Pharmaceuticals Limited had informed the Exchange regarding the dispatch of Notice pursuant Section 192A of the Companies Act, 1956 containing special resolution relating to issue and allot upto 15,00,000 convertible warrants to the Promoters and Directors of the company on Preferential basis. The Company has now informed the Exchange that as per the report dated September 30, 2011 submitted by Mr. S. Dhanapal, Practicing Company Secretary appointed as Scrutinizer for conducting the process of voting by Postal Ballot, the above mentioned Resolution in the said Notice have been approved

Shasun Pharmaceuticals Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Shasun Chemicals And Drugs Ltd. has informed the Exchange that Notice pursuant Section 192A of the Companies Act, 1956, containing Resolution relating to remuneration payable to Mr N Govindarajan Narayanan, CEO & Managing Director for the financial year ended March 31, 2009, in the absence of adequate profit. Further as per the Report dated April 10, 2009, submitted by Mrs. B. Chandra Scrutinizer appointed for conducting the process of voting by Postal Ballot, the above mentioned Resolution in the said Notice have been approved by the Members of the Company by requisite majority. A copy of the

Shasun Chemicals And Drugs Ltd. 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, for the consent of the shareholders of the company for the following : Special Resolution pursuant to the provision of Section 198, 269,309 and 310 read with Schedule XIII of Companies Act 1956. The Board of Directors have appointed Mrs. Chandra B. Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot voting process in fair and transparent manner. The duly completed postal bal