ALEMBIC LTD. - 506235 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors of Alembic Limited at its meeting held today has inter alia: 1) Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. We enclose herewith the following: a) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. b) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. 2) Noted resignation of Mr. Drigesh Mittal from the position of the Company Secretary & Compliance Officer w.e.f. 21st August, 2023 (after closure of business hours). 3) Appointed Mr. Keval Thakkar as the Company Secretary & Compliance Officer of the Company w.e.f. 1st September, 2023. The time of commencement of the Board Meeting was 3:00 p.m. and the time of conclusion was 3:50 p.m.10-08-2023