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ALEMBIC LTD. - 506235 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021

 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, 2021. 2. Recommended Dividend of Rs. 0.20/- (10%) per Equity Share. We enclose the following: A. Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2021. B. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021. C. Auditor's Report on Consolidated and Standalone Financial Results. We hereby declare that the Statutory Auditors of the Company has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2021. This declaration is given in compliance with Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:15 p.m.
11-05-2021
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ALEMBIC LTD. - 506235 - 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, 2021. 2. Recommended Dividend of Rs. 0.20/- (10%) per Equity Share of the Company We enclose the following: A. Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2021. B. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021. C. Auditor's Report on Consolidated and Standalone Financial Results. We hereby declare that the Statutory Auditors of the Company, has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2021. This declaration is given in compliance with Regulation 33(3)(d) of SEBI (LODRs) Regulations, 2015. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:15 p.m.
11-05-2021
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Alembic Ltd - 506235 - 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, 2021. 2. Recommended Dividend of Rs. 0.20/- (10%) per Equity Share of the Company We enclose the following: A. Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2021. B. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021. C. Auditor's Report on Consolidated and Standalone Financial Results. We hereby declare that the Statutory Auditors of the Company, has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2021. This declaration is given in compliance with Regulation 33(3)(d) of SEBI (LODRs) Regulations, 2015. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:15 p.m.
11-05-2021
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Annual report for Alembic Ltd. for FY-2021
11-05-2021
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Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspapers on 4th May, 2021 in Indian Express and Financial Express. We request you to please take the same on record.
04-05-2021
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Alembic Ltd - 506235 - Board to consider FY21 results & Dividend on May 11, 2021

 Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 11, 2021, inter alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2021.Pursuant to 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 April 01, 2021, Will reopen 48 hours after the declaration of the financial results.
03-05-2021
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Alembic Ltd - 506235 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2021

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,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 Tuesday, 11th May, 2021, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2021. Pursuant to 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 April, 2021, will re-open 48 hours after the declaration of the financial results. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary
03-05-2021
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ALEMBIC LTD. - 506235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALEMBIC LTD. 2CINL26100GJ1907PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Drigesh Mittal Designation: Company Secretary EmailId: drigesh.mittal@alembic.co.in Name of the Chief Financial Officer: Rasesh Shah Designation: CFO EmailId: rasesh.shah@alembic.co.in Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2021
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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 share certificate(s) of the Company as per the attached details has been reported as lost/misplaced and the shareholder of such lost share certificate(s) have 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.
22-04-2021
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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 share certificate(s) of the Company as per the attached file has been reported as lost/misplaced and the shareholder of such lost share certificate(s) have requested the Company for issue of duplicate share certificate(s). Also find attached herewith the letter 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.
14-04-2021
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