Book Closure Details of Ankur Drugs & Pharma Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 08, 2013	COM			(Cancelled)
Nov 12, 2012	AGM	Dec 24, 2012	Dec 31, 2012
Mar 02, 2012	POM			1. To increase in the Authorised Share Capital of the Company & Reclassification of Share Capital. 2. Alteration in the AoA of the Company. 3. Issue of 0.001% Optionally Convertible Cumulative Redeemable Preference Share on a prefential basis.
Sep 12, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.2.25 per share(22.5%)Dividend
Sep 03, 2009	AGM	Sep 25, 2009	Sep 29, 2009	22.5% Dividend
Aug 28, 2008	AGM	Sep 23, 2008	Sep 27, 2008	22.5% Dividend
Nov 23, 2007	AGM	Dec 24, 2007	Dec 31, 2007	20% Dividend (Revised)

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