Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2014, appointed Mrs. Sujata Agarwal, as an Additional Director of the Company effective from Sept 01, 2014. She will be designated as an Independent & Non- Executive Director of the Company.

Bharat Rasayan Ltd.

18 Aug 2014

10063.00

0.21%

Board Meeting

Outcome of Audit Committee Meeting

BSE India

Bharat Rasayan Ltd has informed BSE that the Audit Committee of the Company in its meeting held August 13, 2014 has approved the appointment of Mr. Rakesh Kumar Verma as a "Chief Financial Officer" of the Company with immediate effect.

Bharat Rasayan Ltd.

16 Aug 2014

10063.00

0.21%

Board Meeting

Outcome of Board Meeting

BSE India

Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2014 accepted the resignation submitted some time back by Shri Sandesh Jain and Shri Naresh Agarwal, Independent Directors of the Company. Shri Sandesh Jain and Shri Naresh Agarwal were relieved from their duties/responsibilities and hence ceased to be associated with the Company w.e.f. August 14, 2014.

Bharat Rasayan Ltd.

14 Aug 2014

10063.00

0.21%

AGM

Fixes Book Closure for Final Dividend & AGM

BSE India

Bharat Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The date of payment of the said dividend, if approved by the members would be October 15, 2014.