STERLINBIO

Members of the Exchange are hereby informed that the admission to dealings in securities of the company Sterling Biotech Limited shall be withdrawn (delisted) w.e.f. March 03, 2023 pursuant to Hon ble National Company Law Tribunal (NCLT) order dated November 11, 2022.

Members of the Exchange are hereby informed that the Exchange on November 01, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Sterling Biotech Limited has informed the Exchange that the 'Register of Members' and 'Share Transfer Books' of the company will remain closed from the September 23, 2017 to September 30, 2017 (Both days inclusive) for the purpose of Annual General Meeting

Sterling Biotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended on December 31, 2014 will be held on June 30, 2015. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2015 to June 30, 2015 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Sterling Biotech Limited has informed the Exchange that the Company has fixed Book Closure from June 24, 2014 to June 30, 2014 for the purpose of Annual General Meeting to be held on June 30, 2014.

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended on December 31, 2012 will be held on June 29, 2013. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 25, 2013 to June 29, 2013 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended on December 31, 2011 will be held on June 30, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 26, 2012 to June 30, 2012 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended December 31, 2010 will be held on June 30, 2011. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2011 to June 30, 2011 (both days inclusive) for the purpose of payment of Dividend for the financial year ended on December 31, 2010 @ 50% (i.e. Rs.0.50 per equity share of Re.1/- each) recommended by the Board of Directors of the Company at their meeting held on March 31, 2011 subject to confirmation of members at the Annual Gener

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended December 31, 2009 will be held on June 30, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2010 to June 30, 2010 (both days inclusive) for the purpose of payment of Dividend for the financial year ended on December 31, 2009 @ 50% (i.e. Rs.0.50 per equity share of Re.1/- each) recommended by the Board of Directors of the Company at their meeting held on March 31, 2010 subject to confirmation of members at the Annual Gener

Sterling Biotech Limited has informed the Exchange that the Company has received the letter, dated March 19, 2010, from The Calcutta Stock Exchange Ltd. approving the voluntary de-listing of equity shares of the Company.

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended on December 31, 2008 will be held on June 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2009 to June 30, 2009 (both days inclusive) for the purpose of payment of Dividend for the financial year ended on December 31, 2008 @ 50% per equity share of Re. 1/- each recommended by the Board of Directors of the Company at their meeting held on March 31, 2009 subject to confirmation of members at the Annual General Meeting

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended on December 31, 2007 will be held on June 02, 2008. Further the Company has informed that the Register of Members and Share Transfer Books of the Company will remain closed from May 26, 2008 to June 02, 2008 (both days inclusive) for the purpose of payment of Dividend for the financial year ended on December 31, 2007 @ 50% per equity share of Re. 1/- each recommended by the Board of Directors of the Company at their meeting held on March 31, 2008 subject to confirmation of members at

Sterling Biotech Limited has informed the Exchange that the Annual General Meeting will be held on May 12, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from May 07, 2007 to May 12, 2007 (both days inclusive) for the purpose of payment of Dividend @ 0.50% per equity share of Re. 1/- each recommended by the Board of Directors of the Company on March 29, 2007 and subject to confirmation of members at the Annual General Meeting of the Company.

Sterling Biotech Limited has informed the Exchange that the AGM wil be held on June 26,2006. Further the company has informed the exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 19,2006 to June 26,2006 (both days inclusive) for the purpose of payment of Dividend recommended by the Board of Directors of the Comapny and subject to confirmation of members at the AGM of the Company.

Sterling Biotech Limited has informed the Exchange that the BODs in their meeting held on June 01, 2005 decided: 1)To issue 54,18,432 equity shares of Rs.1/- each at a price of Rs.83.05 to the promoters of the company by way of preferential offer on firm allotment basis subject to approval of shareholder. 2)To convene the AGM for the F.Y. ending December 31, 2004 on June 27,2005. 3)To close register of members and share transfer books (book closure) from June 21, 2005 to June 27, 2005 (inclusive of both days) for payment of dividend for the year ending on December 31, 2004, subject to approval

Sterling Biotech Limited has informed the Exchange that in pursuance to the resolution passed at the EGM of the members of the company held on March 05,2005 to consider sub-division of one equity shares of face value of Rs.2/- each to two equity shares of face value of Rs.1/- each, the BODs of the company have fixed a record date for the sub-division of shares from face value of Rs.2/- each to face value of Rs.1/- each on March 25,2005.

Sterling Biotech Limited has informed the Exchange that the record date for sub-division of shares from Rs.2/- face value to Rs.1/- face value, has been changed to March 26, 2005 instead of March 25, 2005.

Sterling Biotech Limited has informed the Exchange that in pursuance of special resolution passed at the AGM of the company held on June 25, 2004 vide SEBI (Delisting of securities) Guidelines, 2003, The Delhi Stock Exchange Association Limited has confirmed the delisting of the company's shares w.e.f. October 13, 2004.