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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 Company has issued Duplicate Share Certificate(s) to the registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) as per the attached details on 2nd December, 2020. We request you to kindly take the same on record.
02-12-2020
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ALEMBIC LTD. - 506235 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

 Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions on a consolidated basis, for the period ended 30th September, 2020. We request you to kindly take the same on record.
12-11-2020

Alembic Consolidated September 2020 Net Sales at Rs 16.76 crore, down 29.13% Y-o-Y

 NULL
05-11-2020
Bigul

ALEMBIC LTD. - 506235 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CRA Family Trust & PACs
04-11-2020
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ALEMBIC LTD. - 506235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Chirayu Amin
04-11-2020
Bigul

ALEMBIC LTD. - 506235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CRA Family Trust & PACs
04-11-2020
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 Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and Consolidated Statement of Assets and Liabilities as at 30th September, 2020. 2) Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and Standalone Statement of Assets and Liabilities as at 30th September, 2020. 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 04:30 p.m. and the time of conclusion was 05:15 p.m. We request you to kindly take the same on your record.
03-11-2020
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 Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and Consolidated Statement of Assets and Liabilities as at 30th September, 2020. 2) Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and Standalone Statement of Assets and Liabilities as at 30th September, 2020. 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 04:30 p.m. and the time of conclusion was 05:15 p.m. We request you to kindly take the same on your record.
03-11-2020
Bigul

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 27th October, 2020 in Indian Express and Financial Express. We request you to please take the same on record.
27-10-2020
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 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.
26-10-2020
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