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Aventis Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 05, 2008 to April 24, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on April 24, 2008.

Aventis Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2008, for approving the audited Accounts for the year ended December 31, 2007 and also to consider recommendation of Final Dividend for the said financial year.