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ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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, 3rd November, 2020, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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 October, 2020, will reopen 48 hours after the declaration of the financial results on 3rd November, 2020. Kindly take note of the above.
26-10-2020
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 mentioned in 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.
15-10-2020
Bigul

ALEMBIC LTD. - 506235 - Shareholding for the Period Ended September 30, 2020

 Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
Bigul

ALEMBIC LTD. - 506235 - Certificate As Per Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara. We request you to kindly take the same on record.
12-10-2020
Bigul

ALEMBIC LTD. - 506235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with the Securities and Exchange Board of India (SEBI Registration Number : INR000004058). We request you to kindly take the same on record.
07-10-2020
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 September, 2020, 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.
06-10-2020
Bigul

ALEMBIC LTD. - 506235 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer
06-10-2020
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 October, 2020 till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2020. The date of the Board Meeting for considering the unaudited financial results for the quarter and half year ended 30th September, 2020, will be intimated in due course. We request you to kindly take the same on record.
30-09-2020
Bigul

ALEMBIC LTD. - 506235 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Alembic Ltd has submitted to BSE a copy of Clarification is enclosed.
22-09-2020
Bigul

ALEMBIC LTD. - 506235 - Clarification sought from Alembic Ltd

 The Exchange has sought clarification from Alembic Ltd on September 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-09-2020
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