Ankur Drugs & Pharma: Board Meeting on May 25, 2013

Ankur Drugs and Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2013, inter alia:

1. To approve the un-audited financial results of the Company for the Quarter Ended March 31, 2013.

2. To approve the resignation of Mr. Anil Kumar Khadke as Nominee Director of Central Bank of India w.e.f. March 15, 2013.