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NOTIFICATIONS
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Bigul

ALEMBIC LTD. - 506235 - Closure of Trading Window

 With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st April, 2022 till 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2022. The date of the Board Meeting for considering the audited financial results for the quarter and financial year ended 31st March, 2022, will be intimated in due course. We request you to kindly take the same on record.
31-03-2022

Alembic acquires 100% stake in Aleor Dermaceuticals from JV partner

 The move is aimed at strengthening its skin-related manufacturing and marketing footprint
29-03-2022
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.
28-03-2022

Alembic Pharma targets 10-12 product filings from Karkhadi facility

 Resolution of the observations made by the USFDA (for which Alembic has already responded to the regulator) is critical for Alembic's US business
25-03-2022
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.
24-03-2022
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.
16-03-2022
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.
07-03-2022
Bigul

ALEMBIC LTD. - 506235 - 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: 1. Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2021. 2. Re-appointment of Mrs. Malika Amin (DIN: 00242613) as Managing Director and CEO of the Company for a term of 5 years w.e.f. 1st February, 2022. The detailed disclosure will be submitted vide a separate letter. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company. 2) Standalone Unaudited Financial Results of the Company. 3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:15 p.m. and the time of conclusion was 4:10 p.m. We request you to kindly take the same on record.
14-02-2022
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.
14-02-2022
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 of loss of share certificates published by the Company on behalf of the registered shareholder(s) and their legal heir(s) in English language newspaper - Business Standard on Date: 9th February, 2022. We request you to kindly take the same on record.
09-02-2022
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