ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 17th May, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding lost/misplaced share certificate(s) of the Company for which the shareholder has requested duplicate share certificate(s). ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith the intimation regarding re-appointment of Mr. Mayank Amin, Independent Director of the Company. ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith paper cuttings of Extract of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024, published in English language newspaper - Indian Express and Gujarati language newspaper - Financial Express on 14th May, 2024. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 13th May, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent regarding lost/misplaced share certificate(s) for which the shareholder has requested duplicate share certificate(s). ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith intimation for re-appointment of Mrs. Rati Desai as an Independent Director of the Company w.e.f. 13th August, 2024. ALEMBIC LTD. - 506235 - Board Meeting Outcome for Outcome Of Board Meeting
Please find enclosed herewith the outcome of Board Meeting held on 13th May, 2024 ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 9th May, 2024 from Link Intime India Private Limited, Registrar and Share Transfer Agent regarding lost/misplaced share certificate(s) of the Company for which the shareholder has requested for duplicate share certificate(s). ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 8th May, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding approval of the request received for issue of Duplicate Share Certificate(s) and issue of letter of confirmation in lieu of the physical share certificate to the registered shareholder(s). ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 5th May, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding lost/misplaced share certificate(s) of the Company for which the shareholder has requested for duplicate share certificate(s).