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 1st September, 2022 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). We request you to kindly take the same on record. 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 August, 2022 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). We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language (Gujarati) newspaper on 26th August, 2022 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members inter alia about the dispatch of Annual Report for F.Y. 2021-22 and procedure for remote e-voting. We request you to please take the same on record. 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, 2022. We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Submission Of Notice Of 115Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 115th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 20th September, 2022 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to please take the same on record. 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 23rd August, 2022 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. We request you to kindly take the same on record. 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 23rd August, 2022 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). We request you to kindly take the same on record.
This multibagger stock sets record date for 90% dividend
Alembic Ltd is a real estate-related small cap company with a market cap of 1,982.36 Crore. ALEMBIC LTD. - 506235 - Intimation Of Record Date For Payment Of Dividend On Equity Shares For The Financial Year Ended 31St March, 2022
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has fixed Tuesday, 13th September, 2022 as the Record Date for determining the entitlement of members of the Company to receive dividend for the financial year ended 31st March, 2022. The payment of dividend will be made on or before Friday, 23rd September, 2022, upon the same being approved at the Annual General Meeting scheduled to be held on 20th September, 2022. We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 18th August, 2022 in Indian Express (English Edition) and Financial Express (Gujarati Edition), in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') inter alia informing the members that the 115th Annual General Meeting ('AGM') of the Company will be held on Tuesday, the 20th September, 2022 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to kindly take the same on record.