ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 7th June, 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 June, 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)-Newspaper Publication
We enclosed herewith a copy of advertisement related to Notice of claiming shares from Company''s unclaimed suspense account published in English News Paper - Business Standard on 31st May, 2024. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 28th 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)-Newspaper Publication
Please find enclosed herewith News Paper Advertisement published in the India Express and Financial Express dated 25th May, 2024 for completion of dispatch of Postal Ballot Notice and e-voting information in respect of Resolution proposed in the said notice. ALEMBIC LTD. - 506235 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries for the financial year ended 31st March, 2024. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation dated 24th 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith copy of Postal Ballot Notice dated 13th May, 2024 for seeking approval of members through e-voting in respect of resolutions as set forth in the said notice. 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.