ALEMBIC LTD. - 506235 - Disclosure Of Ongoing Litigations
Please find enclosed the brief details of ongoing litigations as required under Regulation 30 of SEBI Listing Regulations read with Circular no. SEBI/HO/CFD-PoD-1/P/CIR2023/123 dated 13th July, 2023. ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper cuttings of Extract of Unaudited Financial Results for the quarter ended 30th June, 2023 published in Indian Express (English Edition) and Financial Express (Gujarati Edition) on 11th August, 2023. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 11th August, 2023 received from RTA of the Company regarding lost / misplaced share certificate(s) of the Company for which the shareholder has requested duplicate share certificate(s). ALEMBIC LTD. - 506235 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Voting Results of the 116th Annual General Meeting ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our earlier intimation dated 12th May, 2023, we would like to inform that Dr. Girish Hirode has been appointed by the members at the 116th AGM as an Independent Director of the Company w.e.f. 10th August, 2023. ALEMBIC LTD. - 506235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Results of the 116th Annual General Meeting of the Company ALEMBIC LTD. - 506235 - Proceedings Of The 116Th AGM Held On 10Th August, 2023
Proceedings of the 116th Annual General Meeting Of Alembic Limited held through Video Conferencing / Other Audio Visual Means ALEMBIC LTD. - 506235 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 116th Annual General Meeting of Alembic Limited held on 10th August, 2023 ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Company Secretary and Compliance Officer of the Company ALEMBIC LTD. - 506235 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Please find enclosed herewith Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 alongwith Limited Review Report