DIVI'S LABORATORIES LTD. - Fixes Book Closure for Dividend & AGM

Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2015 to August 14, 2015 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 31, 2015.<BR><BR>The Dividend, when declared at the Annual General Meeting, will be credited / dispatched on or before September 10, 2015.