SURYAPHARM

Surya Pharmaceutical Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 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/suryapharma_proceed_05102009.zip target=NEW> For more details click here.</a>

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors in their meeting held on August 24, 2009 has decided to hold the Annual General Meeting of the Company on September 30, 2009. However, the date of closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and declaration of Dividend shall remain the same as informed earlier i.e. September 18, 2009.

Surya Pharmaceutical Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 14, 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/Surya_EGM_17032009.zip target=NEW> For more details click here.</a>

Surya Pharmaceutical 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 March 14, 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/Surya_EGM_25022009.zip target=NEW> For more details click here.</a>

Surya Pharmaceutical Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting held on September 20, 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/Surya_ProceedingAGM_29092008.zip target=NEW> For more details click here.</a>

Surya Pharmaceutical Limited has submitted to the Exchange a copy of the proceedings of the EGM held on February 25, 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).

Surya Pharmaceutical Limited has submitted to the Exchange a copy of proceedings of the AGM held on September 30, 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).

Surya Pharmaceutical Limited has submitted to the Exchange a copy of Proceedings of EGM of the members of the Company held on August 08, 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).

Surya Pharmaceutical Limited has informed the Exchange that an EGM of the members of the Company will be held on August 08, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Surya Pharmaceutical Limited has informed the Exchange that all items as mentioned in the notice of the EGM have been approved in the EGM of the company held on January 24,2005.

Surya Pharmaceutical Limited has informed the Exchange that an Extraordinary General Meeting of the Members of the Company will be held on January 24, 2005, to transact the following business as special business:1)Increase the Authorised Share Capital of the Company . 2)To issue Zero Coupon Share Warrants convertible into equity shares.The details of the Notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).