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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 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 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.
14-09-2020
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 Company has received application(s) for loss/misplaced of the share certificate(s) as per the attached details which have been transferred to IEPF. 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.
14-09-2020
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 Company has received application(s) for loss/misplaced of the share certificate(s) as per the attached details, which have been transferred to IEPF. 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.
20-08-2020
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 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 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.
20-08-2020
Bigul

ALEMBIC LTD. - 506235 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alembic Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2020
Bigul

ALEMBIC LTD. - 506235 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned matter, we would like to state that the 112th Annual General Meeting of the Company was held on 7th August, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. b) Scrutinizers' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record.
08-08-2020
Bigul

ALEMBIC LTD. - 506235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned matter, we would like to state that the 112th Annual General Meeting of the Company was held on 7th August, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. b) Scrutinizers' Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. We request you to kindly take the same on record.
08-08-2020
Bigul

ALEMBIC LTD. - 506235 - Proceedings Of The 113Th Annual General Meeting Held On 7Th August, 2020

 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 113th Annual General Meeting of the Company held on 7th August, 2020. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a.
07-08-2020
Bigul

ALEMBIC LTD. - 506235 - Consolidated And Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.

 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 ended on 30th June, 2020. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 11:15 a.m. and the time of conclusion was 11:55 a.m. We request you to kindly take the same on your record. Thanking you.
07-08-2020
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 ended on 30th June, 2020. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 11:15 a.m. and the time of conclusion was 11:55 a.m. We request you to kindly take the same on your record. Thanking you.
07-08-2020
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