ARVIND REMEDIES LTD. - Board Meeting on July 11, 2015

With reference to the earlier letter dated May 28, 2015 intimating about the outcome of the Board meeting, Arvind Remedies Ltd has now informed BSE that a Board Meeting is convened on July 11, 2015 to consider the proposal for investment in the Company by a potential investor, to make the unit viable. Board will also approve the notice to the shareholders on the items discussed earlier including the above, for their approval by way of postal ballot/ e-voting.