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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) (as per the details attached) of the Company 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.
07-07-2020
Bigul

ALEMBIC LTD. - 506235 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 31st July, 2020 to 7th August, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2019-20. Symbol Type of Security Book Closure (Both days inclusive) Record Date Purpose From To ALEMBICLTD Equity 31st July, 2020 7th August, 2020 N.A. Payment of Dividend and Annual General Meeting of the Company for F.Y. 2019-20. We request you to kindly take the same on your record and display the same on the website of the Stock Exchange.
07-07-2020
Bigul

ALEMBIC LTD. - 506235 - Fixes Book Closure for Dividend & AGM

 Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2020 to August 07, 2020 (both days inclusive) for the purpose of Payment of Dividend & 113th Annual General Meeting (AGM) of the Company to be held on August 07, 2020.
07-07-2020
Bigul

ALEMBIC LTD. - 506235 - Reg. 34 (1) Annual Report

 In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2020. We request you to kindly take the same on record.
06-07-2020
Bigul

ALEMBIC LTD. - 506235 - Submission Of Notice Of 113Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 113th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 7th August, 2020 at 12:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
06-07-2020
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 file, 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.
01-07-2020
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 July, 2020 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2020. The date of the Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2020, will be intimated in due course. We request you to kindly take the same on record.
25-06-2020
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.
19-06-2020
Bigul

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 advertisement related to notice of updation of Email ID and Bank details and TDS on Dividend by the Company published in English and vernacular language newspapers on 17th June, 2020 in Indian Express and Financial Express, respectively. We request you to please take the same on record.
17-06-2020
Bigul

ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Listing Regulations, 2015, we enclose herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in English and vernacular language (Gujarati) newspapers on 9th June, 2020 in Indian Express and Financial Express. We request you to please take the same on record.
09-06-2020
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