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Book Closure Details of Amar Remedies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2012	AGM	Dec 19, 2012	Dec 26, 2012
Mar 23, 2012	POM			To issue of further Securties including Equity or Equity Linked Securities or CCDs or GDR or ADR and / or NCDs with Detachable Warrants through any permissible route including through a QIP & to increase the borrowings limit upto Rs. 750.00 Crs.
Aug 29, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Aug 30, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.1.00 per share(10%)Dividend
Nov 24, 2009	AGM	Dec 19, 2009	Dec 26, 2009	10% Dividend
Oct 31, 2008	AGM	Nov 28, 2008	Dec 05, 2008
Oct 13, 2007	AGM	Nov 07, 2007	Nov 15, 2007

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