ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI Listing Regulation, we enclose herewith a copy of the notice published in English and vernacular language on 13th July, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members, inter alia about the schedule of 116th AGM, dispatch of Annual Report for F.Y. 2022-23 and procedure for e-voting. ALEMBIC LTD. - 506235 - Intimation Of Record Date For Payment Of Dividend On Equity Shares For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 42 of the SEBI Listing Regulation, 2015, this is to inform the exchange that the Company has fixed Thursday, 3rd August, 2023 as the ''Record Date'' for determining the entitlement of members to receive dividend for the financial year ended 31st March, 2023. The payment of dividend will be made on or from 14th August, 2023, upon the same being approved at the AGM scheduled to be held on 10th August, 2023. ALEMBIC LTD. - 506235 - Submission Of Notice Of 116Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith a copy of the Notice of 116th AGM of the Members of the Company scheduled to be held on Thursday, the 10th August, 2023 at 4:30 p.m. IST through Video Conferencing / Other Audio Video Means. ALEMBIC LTD. - 506235 - Reg. 34 (1) Annual Report.
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2023. ALEMBIC LTD. - 506235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, received from M/s. Link Intima India Pvt. Ltd, RTA of our Company. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 5th July, 2023 received from Link Intime India Pvt. Ltd., RTA, regarding approval of request received for issue of Duplicate Share Certificate(s) and issue of letter of confirmation in lieu of physical share certificate to the registered share holder(s) in accordance with the provisions of SEBI Circular dated 25h January, 2022. ALEMBIC LTD. - 506235 - Closure of Trading Window
The trading window will remain closed from 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2023. The date of Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2023, will be intimated in due course. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, please find enclosed herewith the intimation dated 29th June, 2023 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned matter, this is to inform the exchange that in terms of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st July, 2023 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2023. The date of Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2023 will be intimated in due course. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, please find enclosed herewith the intimation dated 26th June, 2023 received from Link lntime 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).