@dishman Please eturn duly filled in imnmediately alter Meeting of the Board of Directors of the the meeting 10 Company held on 22/08/2015 at 11,00 AM Bombay Stock Exchange Lid Statement of Appropriations (As per Clause 20 ofthe Listing Agreement) Name of Company :DISHMAN PHARMACEUTICALS AND CHEMICALS LTD. Security Code No. 1832526 Farthe yeorended 31 March, 2015 ‘urreat Vear (2018-2015) (Rs (2013-2014) (Rs) Total Turnover and eiker receipe 5456908279 __STIISOTSST {Gross Protiv(Loss) 216.08.10.936 18.6171 {before deducting any of following) ia) inerest and Financtal Charges GEES] GATTI i) Depreciation 4413.33,706) 4613.47.21] (2) Tax Liabily 5.34,75,687 SER 97626) i) Oibers, rany T Right issue exp. Written off ~ on [Net profit available for appropriation 38,47,85,165 86, 78,65.505| Provision for Investment Allowance Reserve = - [Net Profiv{ Loss) S84783.165, 8678.65.55] jt) AddiLess Profits) 113.3528, 152} 56.07.56, 184 BIC from last year's Balance iy Other adjustment, Pane AddiLess Tess = TransTerred General Reserve 15.00°00,000] _13,00,00.000 (i) Debenture Redempiion Reserve [Dividend “Including Dividend Tax ) Per Ordinary Shares R200 1943,50.259) 11 3093957) No. of Shares 8.06.97.136 of Rs.2f-eneh (Last year Rs.1.20 per oxdinary share oF RS 2/ e ‘01 fal 8,06,97, 36 ordinary shares) I) Per Proterence Shares Rs No.of Shores [Balance Carried forward TaRSeGLOTT| _—TRSIIRISD Particulars of proposed RighiBonws Nil Ni [Shares/Convertible Debeoiure issue CERTIFIED TRUE COPY For aishman PHARMACEUTICACS? "AND CHEMI Dishoan Phosmaceuscols ond Chamicels Limited seasonal Othe: doy Coombes, Soak Cuas Buh, Neen, Kleeberg 91 0 79 26420108" Tel: 91 0) 79 2643053 1 26428807 Tew i: ishmentedhoungeoup com Yl rt dnvarnoup com Government Recognised Expert House ss 60 12423GC 9RPLEHOLEEY@dishman 9. Closure of Register of Members from Saturday, the 12" day of September, 2015 to the Tuesday, the 29" September, 2015 (both days inclusive) for the purpose of determining the emitiement of final dividend as well as for Annual General Mecting to be held on 29” September, 2015, 10. Date from which the dividend is payable: For the year 2014-2015, the Booed of Directors of the Company has recommended Final dividend @ 100% (i.e. R6.2.00 per equity here of Rs.2,00 each) on the paid-up equity share capital, The final Divicend, if declared by the members at the AGM 10 be held on Tuesday. 29° September. 2015 will be paid on or after 30” September, 2015, For Dishman Pharmaceuticals und Cheinicals Ld Ip Janmejay R. Vyas ‘Chairman & Managing Director Place: Ahmedabad Date 22" august, 2015 CERTIFIED TRUE cory, For dishman PHARMACEUTICALS? ‘AND CH ir. “Tushar, Shah Gampany Secretory, Dishman Phosoa Brock Roi Gruner, South C snadebod 380 090 i, Tok, 9140) 79°26842052 / 25445807 Fun: | 91 (0) 79 26420198 Emel: dehmonisdahmengrovp.com Wel, ew slhorangoup.com Government Recognised Expo House CIN NO E2A730G 198ALCONAIY