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ALEMBIC LTD. - 506235 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015")

 With reference to the captioned matter, we enclose herewith a specimen of the reminder letter dated 19th May, 2023 sent to the relevant shareholders for whom the dividend remains unpaid / unclaimed for seven or more consecutive years and whose shares are liable to be transferred to the Investor Education and Protection Fund ("IEPF") Authority as per Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.
19-05-2023
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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 18th May, 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).
18-05-2023
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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 16th May, 2023 received from Link lntime 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) in accordance with the provisions of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022.
16-05-2023
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ALEMBIC LTD. - 506235 - Updates On Litigation

 In continuation of our earlier intimation dated 14th February, 2023, we would like to inform the exchange that the Appeal filed by the Company before the Hon'ble Supreme Court of India against the Order of Hon'ble High Court of Gujarat referred to in our earlier intimation, has been admitted. Requisite details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure - A.
15-05-2023

Alembic Standalone March 2023 Net Sales at Rs 36.10 crore, up 107.5% Y-o-Y
15-05-2023
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ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 12th May, 2023 has approved the appointment / re-appointment of Directors, as under: 1. Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting ('AGM') scheduled to be held on 10th August, 2023. 2. Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Directors of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15th May, 2024, subject to approval of members at the ensuing AGM. We hereby declare that Dr. Girish Hirode and Mr. Mayank Amin are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
12-05-2023
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ALEMBIC LTD. - 506235 - Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023

 With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2023. 2. Recommended Dividend of Rs. 2.20/- (110%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting.
12-05-2023
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ALEMBIC LTD. - 506235 - Board Meeting Outcome for Outcome Of Board Meeting

 The exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results for the financial year ended 31st March, 2023. 2. Recommended Dividend of Rs. 2.20/- (110%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2023. 3. Approved the Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company w.e.f. the date of the ensuing Annual General Meeting ('AGM'). The detailed disclosure is being submitted vide a separate communication. 4. Approved the Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Director of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15th May, 2024. The detailed disclosure is being submitted vide a separate communication.
12-05-2023
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Annual report for Alembic Ltd. for FY-2023
12-05-2023
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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 11th May, 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).
11-05-2023
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