ALEMBIC LTD. - 506235 - Board Meeting Outcome for Outcome Of Board Meeting
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, 2022. 2. Recommended Dividend of Rs. 1.80/- (90%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2022, subject to approval of Shareholders at the ensuing AGM. We enclose the following: A. (i) Consolidated Audited Financial Results (ii) Consolidated Statement of Assets and Liabilities (iii) Consolidated Cash Flow Statement B. (i) Standalone Audited Financial Results (ii) Standalone Statement of Assets and Liabilities (iii) Standalone Cash Flow Statement C. Auditor's Report on Consolidated and Standalone Financial Results. We hereby declare that the Statutory Auditors has issued audit report with unmodified opinion on the Financial Results of the Company. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:10 p.m.05-05-2022