Bigul

ALEMBIC LTD. - 506235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALEMBIC LTD. 2CINL26100GJ1907PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Drigesh Mittal Designation: Company Secretary EmailId: drigesh.mittal@alembic.co.in Name of the Chief Financial Officer: Rasesh Shah Designation: CFO EmailId: rasesh.shah@alembic.co.in Date: 09/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-06-2020
Bigul

ALEMBIC LTD. - 506235 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24Aof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, for the financial year ended 31st March, 2020. We request you to kindly take the same on record.
09-06-2020
Bigul

ALEMBIC LTD. - 506235 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015")

Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a specimen copy of Notice sent to shareholders to claim their Equity shares which otherwise are liable to get transferred to Investor Education and Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a
08-06-2020

Hedge fund Sylebra acquires 1.1% stake in PVR, promoter Nirayu buys 1.5% in Alembic

Total promoter and promoter group shareholding in Alembic stood at 67.62 percent, including Nirayu's 59.80 percent as of March 31
05-06-2020
Bigul

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 31st March, 2020. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary
03-06-2020
Bigul

ALEMBIC LTD. - 506235 - Board recommends Dividend

Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2020, inter alia, has recommended Dividend of Rs. 0.60/- (30%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2020, subject to approval of Shareholders at the ensuing Annual General Meeting.
25-05-2020
Bigul

ALEMBIC LTD. - 506235 - Financial Results For 31-03-2020

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: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2020. 2. Recommended Dividend of Rs. 0.60/- (30%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2020, subject to approval of Shareholders at the ensuing Annual General Meeting. We enclose the following: 1. Consolidated Audited Financial Results for the financial year ended 31st March, 2020 and Consolidated Statement of Assets and Liabilities as at 31st March, 2020. 2. Standalone Audited Financial Results for the financial year ended 31st March, 2020 and Standalone Statement of Assets and Liabilities as at 31st March, 2020. 3. Auditor's Report on Consolidated and Standalone Financial Results.
25-05-2020
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: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2020. 2. Recommended Dividend of Rs. 0.60/- (30%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2020, subject to approval of Shareholders at the ensuing Annual General Meeting. We enclose the following: 1. Consolidated Audited Financial Results for the financial year ended 31st March, 2020 and Consolidated Statement of Assets and Liabilities as at 31st March, 2020. 2. Standalone Audited Financial Results for the financial year ended 31st March, 2020 and Standalone Statement of Assets and Liabilities as at 31st March, 2020. 3. Auditor's Report on Consolidated and Standalone Financial Results.
25-05-2020
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 19th May, 2020 in Indian Express and Financial Express. We request you to please take the same on record.
20-05-2020
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