Announcements

The Thirty Third Annual General Meeting of Shareholders of the Company convened today, 12 July 2018 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110037.

(i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 12 July 2018 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037.

(ii) The Company has fixed cut- off date of 05 July 2018. The remote e- voting period commences on 09 July 2018 (9:00 am) and ends on 11 July 2018 (5:00 pm).

(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 05 July 2018 to Thursday, 12 July 2018 (both days inclusive) in connection with the ensuing Annual General Meeting.

A meeting of the Board of Directors of the Company is being convened on Tuesday, 15 May 2018 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2018.

Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 07 May 2018 to 17 May 2018 (both days inclusive) in connection with the ensuing Board Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 03 February 2018 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 31 December 2017 and Interim Dividend for the financial year 2017-18 on Equity Shares of the Company.

The Record Date for the purpose of Interim Dividend, if declared will be Saturday, 10 February 2018.

Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 25 January 2018 to 05 February 2018 (both days inclusive) in connection with the ensuing Board Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 04 November 2017 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the Quarter ended 30 September 2017.

Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 27 October 2017 to 06 November 2017 (both days inclusive) in connection with the ensuing Board Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 09 September 2017 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the Quarter ended 30 June 2017.

Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 01 September 2017 to 11 September 2017 (both days inclusive) in connection with the ensuing Board Meeting.

We are pleased to announce the appointment of Mr. Raman Sidhu as an Independent Director of the Company w.e.f. 18 August 2017.

Mr. Sidhu has had an illustrious career in Banking and Finance, having served as a Senior Director & Board Director – HSBC Securities & Capital Markets (India) and as Director Fidelity Fund Management & Barclays Bank PLC.

He has also served as an Independent Director on several Boards, including BHEL, NHPC and India Infrastructure Finance Company Ltd. (IIFCL).

Mr. Sidhu is a member of FICCI – National Executive Committee and a member of the Board of YPO – Gold, South Asia.

Mr. Sidhu is a qualified Chartered Accountant from the Institute of Chartered Accountants in England and Wales (ICAEW) and is a Fellow of the Institute of Chartered Accountants of India (ICAI), and resides in the NCR region.

We are pleased to welcome Mr. Sidhu (DIN : 00121906) to the Board of Directors and look forward to a long and productive association with him at the Company.

Annual General Meeting Voting Result 2017

The Thirty Second Annual General Meeting of Shareholders of the Company convened today, 10 August 2017 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110037.

Mr. V. B. Mahajan, a member of the Board of Directors of the Company, passed away peacefully on 05 August 2017.

Mr. Mahajan had been a member of the Board for over 22 years, since 1995, and was the senior most member of the Board of Directors.

He has seen the Company grow from its very early stages,and provided the Company most valuable advice and guidance on finance and strategy, and on matters of Corporate Governance.

He will be remembered by his colleagues as a thorough professional, for his mild and warm nature, and for his tremendous understanding of Ayurveda.

Our prayers and gratitude are with all members of his family.