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 31st July, 2020 in Indian Express and Financial Express. We request you to please take the same on record. ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2020.
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 Friday, 7th August, 2020, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 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 July, 2020, will reopen 48 hours after the declaration of the financial results on 7th August, 2020. Kindly take note of the above. Alembic: Prospects sound, but investors should look at the stock on dips
Higher capex and depreciation post commercialisation, increased operating costs as well as interest costs are expected to hit the company's FY22 earnings 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) as of the Company per the details attached, 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. 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. ALEMBIC LTD. - 506235 - Cautioning Members Against Unsolicited Messages Being Circulated To Induce Investment In Shares Of The Company
With reference to the captioned matter, we would like to inform that it has come to our notice that a message recommending the shares of the Company is getting circulated on Whatt's App (copy of the message is enclosed). We strongly refute the statement 'Company's Management also indicated the value unlocking.....' The Company has not indicated any such proposal to any one nor do we have any such plans. The said statement is not only false but misleading for investors. We would also like to state that our Fermentation facilities have been closed down long time back and we run only a Chemistry based small API unit. We don't wish to comment on other statements which are writer's perception. We request you to take the above on record and warn members suitably. ALEMBIC LTD. - 506235 - Shareholding for the Period Ended June 30, 2020
Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June, 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. ALEMBIC LTD. - 506235 - Statement Of Investor Complaints For The Quarter Ended June 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 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 the Notice of 113th Annual General Meeting ('AGM') of the Company to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Record Date for the purposes of dividend and AGM, published in English and vernacular language (Gujarati) newspaper on 7th July, 2020 in Indian Express and Financial Express respectively. We request you to please take the same on record.