Surya Pharmaceutical: Board Meeting on Nov 01, 2014

Surya Pharmaceutical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 01, 2014, inter alia, to consider the followings:

1. To consider and approve Audited Financial Results i.e. Balance Sheet, Profit & Loss Account, Schedules and Notes thereon for the year ended March 31, 2014 of the Company.

2. To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.