TWILITAKA

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Twilight Litaka Pharma Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 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).

Twilight Litaka Pharma Limited has informed the Exchange that the Company has fixed Book Closure from November 26, 2014 to November 29, 2014 for the purpose of Annual General Meeting (AGM) scheduled to be held on November 29, 2014.

Twilight Litaka Pharma Limited has informed the Exchange that the Company has fixed Book Closure from December 27, 2013 to December 30, 2013 for the purpose of Annual General Meeting to be held on December 30, 2013.

Twilight Litaka Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on December 03, 2012 has decided to hold ensuing Annual General Meeting on December 31, 2012. The Register of Members and Share Transfer Books will remain closed from December 26, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Twilight Litaka Pharma Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company and Dividend.

Twilight Litaka Pharma Limited has informed the Exchange that the Allotment Committee of the Board of Directors, allotted 35,00,000 Equity Shares of Rs.5/- each at a premium of Rs.81/- per equity Share on conversion of 35,00,000 Convertible Warrants issued by the Company on March 13, 2010 in pursuance of special resolution passed in the Extra Ordinary General Meeting held on March 2, 2010. The issued and paid up capital has thus gone up from Rs.10,64,06,425/- to Rs. 12,39,06,425 /- i.e. 2,47,81,285 Equity Shares of Rs.5/- each w. e. f. June 16, 2011.

Twilight Litaka Pharma Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 25, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend. The Annual General Meeting of the Company will be held on September 25, 2010.