Fixes Book Closure for AGM (Cut-off date for e-voting)
Alpa Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Alpa Laboratories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
Alpa Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held August 08, 2014, to consider and approve the financial results for the quarter and period ended June 30, 2014 along with other routing business.Further, in terms of the Code for Corporate Disclosure Practices and Code of Conduct for Prevention of Insider Trading pursuant to the provisions of Securities and Exchange Board of India (Prohibition... Shareholding Pattern For June 30, 2014
Alpa Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Appointment of Company Secretary and Compliance Officer
Alpa Laboratories Ltd has informed BSE that Ms. Monali Patel, Member of The Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer and she has already assumed her responsibilities. Upates on Company Secretary & Compliance Officer
Alpa Laboratories Ltd has informed BSE that Mr. Mayank Lashkari, Member of The Institute of Company Secretaries of India (ICSI) has resigned from the Company and hence is not longer the Company Secretary and Compliance Officer of the Company.Further, the Company note that Mr. Bakulesh C. Shah, CFO has been appointed as the Compliance Officer till the time that the Company identifies and recruits a suitable person for the post of Company Secretary and Compliance Officer. Financial Results for March 31, 2014 (Audited) (Standalone)
Alpa Laboratories Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Closure of Trading Window
Alpa Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and approve the financial results for the quarter and period ended March 31, 2014.Further, in terms of the Code for Corporate Disclosure Practices and Code of Conduct for Prevention of Insider Trading pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider... Shareholding Pattern For March 31, 2014
Alpa Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.