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Bigul

ALEMBIC LTD. - 506235 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2022

 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 approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 3) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:15 p.m. We request you to kindly take the same on your record.
10-08-2022
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ALEMBIC LTD. - 506235 - Board Meeting Outcome for Outcome Of Board Meeting

 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 approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 3) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:15 p.m. We request you to kindly take the same on your record.
10-08-2022
Bigul

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 8th 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.
08-08-2022
Bigul

ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Wednesday, 10th August, 2022, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2022, will reopen 48 hours after the declaration of the financial results. We request you to kindly take the same on record.
02-08-2022
Bigul

ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to Notice for claiming shares from Company's Unclaimed Suspense Account published in Business Standard (English Edition) on 25th July, 2022. We request you to kindly take the same on record.
25-07-2022
Bigul

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 25th July, 2022 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). We request you to kindly take the same on record.
25-07-2022
Bigul

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 20th July, 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.
20-07-2022
Bigul

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 July, 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.
18-07-2022
Bigul

ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s): Also find attached herewith copy of email received from RTA as a proof of date of receipt of information by the Company. We request you to kindly take the same on record.
14-07-2022
Bigul

ALEMBIC LTD. - 506235 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.
07-07-2022
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