ZANDUREALT

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2017.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2017.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2017.

Zandu Realty Limited has informed the Exchange the Board of Directors of the Company, at its meeting held May 03, 2017:.(1). Appointment of Ms. Priyanka Mundhra as the Company Secretary and Compliance Officer of the Company w.e.f., May 03, 2017. Information about the Appointee in terms of SEBI Circular dated September 09, 2015 is enclosed. 3. Release of Mrs. Swetha Mukherjee, from the office of Company Secretary and Compliance Officer of the Company from the close of business hours of May 02, 2017.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2017, considered and approved the Acceptance of resignation of Mrs. Swetha Mukherjee, Company Secretary w.e.f. close of business hours of March 31, 2017.

Zandu Realty Limited has informed the Exchange that Outcome of Board Meeting to be held on May 27, 2016

Zandu Realty Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2015.

Zandu Realty Limited has submitted to the Exchange the outcome of the Board Meeting held on May 21, 2014.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 29, 2013, inter-alia, has re-constituted the Audit committee of the Board of Directors by inducting Shri Sandeep Jhunjhunwala as a member of the Committee.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2013 approved the following: Shri Abhijit Datta has been appointed as Director and Chairman of the Board of the Directors of the Company.Further the Company has informed that Business Re-organization and Restructuring Committee of the Company has been re-constituted as under: Sri Abhijit Datta- Chairman; Sri Aditya Poddar - Member; Sri Sandeep Jhunjhunwalla- Member.

Zandu Realty Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on Novebmer 09, 2012, inter alia, has appointed Shri. Sandeep Jhunjhunwala as a Director and Manager of the Company w.e.f. November 09, 2012.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012, has approved the following : (1) Shri Harsh Vardhan Agrawal and Shri. Mohan Goenka, Joint Managing Directors of the Company have resigned from the directorship of the Company in the said meeting; (2) In accordance with the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, the Company proposed to pass resolutions u/s 372A of the Companies Act, 1956 for making loan to, and/ or giving an

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 has appointed Shri Aditya Poddar as an Additional Director of the Company and the Audit Committee of the Company has been reconstituted as under : (1) Shri Hari Mohan Marda - Chairman; (2) Shri Aditya Poddar; (3) Shri Mohan Goenka. Shri Anand R Mundra, CEO (Commercial) & Company Secretary will act as Secretary to all the above committees.

Zandu Realty Limited has informed the Exchange regarding outcome of the Board Meeting held on August 12, 2011.

Zandu Realty Limited has informed the Exchange that "Shri Abhijit Datta has been appointed as the Chairman of the Board of Directors of the Company in the Board Meeting held on 12th November 2010."

Zandu Realty Limited has informed the Exchange that in the Board meeting held on May 26, 2010 the Board of Directors : (1) Appointed Shri. Rajesh Bagaria, Shri. Raj Kumar Sureka, Shri. Abhijit Datta, Shri. Amar Bhalotia, Shri. K. K. Khemka and Shri. H. M. Marda as Additional Directors; (2) Accepted the resignation of Shri. R. S. Agarwal and Shri. R. S. Goenka as Director of the Company.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Board of Directors of Emami Limited and The Zandu Pharmaceutical Works Limited ("Zandu"), on June 19, 2009 approved:- (a) the demerger of the Realty Undertaking of Emami Limited into a separate company viz. Slick Properties Private Limited to be renamed as 'Emami Infrastructure Limited'. (b) the demerger of the FMCG Undertaking of Zandu into Emami Limited. (c) Realty Undertaking of Emami Limited includes its investment in wholly owned subsidiary Emami Realty Limited and its investment in equity shares of Zandu representing the

Zandu Pharmaceutical Works Ltd. has informed the Exchange that Board of Directors of the Company has, in its meeting held on March 30, 2009, discussed various options for restructuring and reorganizing the business of Company with its holding company i.e. Emami Ltd and authorized and empowered the Committee of the Board of Directors of the Company constituted for this purpose, to do the followings: (1) To examine and evaluate restructuring and reorganizing of business being carried on by both the Companies through merger, demerger or any other arrangement; (2) To appoint advocates, legal advis

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Board of Directors in its meeting held on February 20, 2009, interalia has decided, subject to approval of shareholders through Postal Ballot :- (1) To Shift the Registered Office of the Company from the State of Maharashtra to the State of West Bengal; (2) To Invest in any securities, making any loan(s), giving any guarantee(s), and/or providing any security(ies) in excess of limit prescribed under Section 372A of the Companies Act, 1956.

Zandu Pharmaceutical Works Ltd. had informed the Exchange regarding the Board of Directors meeting to be held on June 06, 2008 for considering, among other matters, the proposal for issue of equity shares / warrants / other convertible instruments to promoters, their relatives, associates, other investors on preferential basis, subject to approval of members in the general meeting. The Company has now informed the Exchange that "Board of Directors in its meeting held on 6th June 2008, discussed and dropped the proposal".

Zandu Pharmaceutical Works Ltd. has informed the Exchange that "Meeting of the Board of Directors of the Company scheduled to be held on Sunday, 25th February 2007 is postponed. Record date which was kept for declaration of interim dividend of 2nd March 2007, stands cancelled".