SHASUN PHARMACEUTICALS LTD. - Board Meeting on June 08, 2015

Shasun Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2015, inter alia, to consider conversion of 71,00,000 convertible warrants into equity shares of the Company issued to M/s. Sequent Scientific Limited, Mumbai on preferential basis.<BR><BR>In view of the above the trading window for dealing in the equity shares will be closed for Directors and designated employees of the Company from June 02, 2015 to June 10, 2015 (both days inclusive).