ZANDUREALT

Emami Infrastructure Limited has informed the Exchange that it has fixed May 25, 2018 as a Record date for the purpose of taking record of the shareholders of Zandu Realty Limited for issuance of equity shares of the Emami Infrastructure Limited pursuant to Scheme of Amalgamation of Zandu Realty Limited with the Emami Infrastructure Limited.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 21, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2017.

Zandu Realty Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of (AGM) of the Company to be held on September 29, 2016

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 03, 2015 to September 09, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 09, 2015.

Zandu Realty Limited has informed the Exchange that the Company has fixed Book Closure from September 1, 2014 to September 5, 2014 for the purpose of Annual General Meeting scheduled to be held on September 5, 2014.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 8, 2013 to August 12, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 12, 2013.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2012 to September 21, 2012 (both the days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 21, 2012.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 22, 2011 (both the days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2011.

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 29, 2010 to August 05, 2010 for the purpose of Annual General Meeting to be held on August 10, 2010.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that in the Board of Directors meeting held on 3rd December, 2009, the Audited Annual Accounts of the Company for the year ended 31st March, 2009 was approved considering the Scheme of Arrangement as approved by the Honourable High Court, Kolkata, under sections 391 to 394 of the Companies Act, 1956 between Emami Limited, The Zandu Pharmaceutical Works Ltd. and Emami Infrastructure Limited. The scheme is effective from 2nd December, 2009 being the date of filing of the certified copy of the order with Registrar of Companies, West Bengal

Anand Rathi Financial Services Limited has informed the Exchange regarding a Public Announcement ("PA") being issued by Anand Rathi Financial Services Limited (formerly known as Anand Rathi Securities Limited) ("ARFSL" or "Manager to the Offer") on behalf of Emami Limited (herein after referred to as the "Emami" or "Acquirer") and Bhanu Vyapaar Private Limited ("BVPL"), Suraj Viniyog Private Ltd ("SVPL"), Diwakar Viniyog Private Limited ("DVPL") and Suntrack Commerce Private Limited ("SCPL") (herein after collectively referred to as the 'Persons Acting in concert/ PACs') pursuant to and in com

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Company has announced Book Closure from July 07, 2008 to July 11, 2008 for the purpose of Payment of Final Dividend on Equity Shares, if any.

Zandu Pharmaceutical Works Ltd. had informed the Exchange regarding Record Date as January 28, 2008 for the purpose of Interim Dividend. The Company has now informed the Exchange that the Record Date has been changed to January 29, 2008 from earlier January 28, 2008.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Company has announced Book Closure from September 8, 2007 to September 12, 2007 for the purpose of Payment of Dividend on Equity Shares, if any.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that "The Board of Directors on 23rd January, 2007 approved the allotment of bonus shares in the ratio of 1:3 i.e. one new equity shares for every three existing equity shares held by members. After completion of all formalities, the bonus shares were listed and admitted to dealing by Bombay Stock exchange and National Stock Exchange on 8th February, 2007. All the fractional shares have been dealt as per unanimous resolution passed by the shareholders in 87th Annual General Meeting held on 26th December, 2006 and the same has been sold,

Zandu Pharmaceutical Works Ltd. has informed the Exchange that: "Board of Directors in its meeting held on 23rd January, 2007 had approved the Allotment of Bonus Shares in the ratio of 1:3 i.e. one new equity share for every three existing equity shares held by the members, considering the record date as 20th January, 2007".

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the company has fixed January 20,2007 as the Record Date for the purpose of Issue of Bonus Shares in the ratio of 1:3 i.e. 1 additional equity share for every 3 existing equity shares.

Zandu Pharmaceutical Works Ltd. has informed the Exchange that the Company has announced Book Closure from December 02, 2006 to December 05, 2006 for the purpose of payment of final dividend of Rs. 5/- per share.

Zandu Pharma Works Ltd has informed the Exchange that the Company has fixed March 16, 2006 as Record Date for the purpose of 2nd Interim Dividend, if any.

Zandu Pharma Works Ltd has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 08, 2005 to August 13, 2005, for payment of dividend on equity shares.

Zandu Pharma Works Ltd has informed the Exchange that the BODs in its meeting held on March 04, 2005 has not declared interim dividend, hence the record date of March 10, 2005 be treated as cancelled.

Zandu Pharma Works Ltd has informed the Exchange that the Company has announced October 25, 2004 as the Record Date for the issue of bonus shares in the ratio of 1:2 i.e. 1 additional equity share for every 2 existing equity shares. The Company have further informed that the shareholders have unanimously approved the resolution for issue of bonus shares in the AGM held on September 17, 2004.