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NOTIFICATIONS
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ALEMBIC LTD. - 506235 - Board to consider Dividend

 Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on May 25, 2020, inter alia, to transact the following transactions :1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2020.Pursuant to 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 April 01, 2020, will reopen 48 hours after the declaration of the financial results.
18-05-2020
Bigul

ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2020

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,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 shall be held on Monday, 25th May, 2020, inter alia, to transact the following transactions: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2020. Pursuant to 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 April, 2020, will re-open 48 hours after the declaration of the financial results. We request you to kindly take the same on record.
18-05-2020
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 Revised Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 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.
15-05-2020
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 31St March, 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.
15-05-2020
Bigul

ALEMBIC LTD. - 506235 - Shareholding for the Period Ended March 31, 2020

 Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
10-04-2020
Bigul

ALEMBIC LTD. - 506235 - Certificate As Per Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2020 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara. We request you to kindly take the same on record.
10-04-2020
Bigul

ALEMBIC LTD. - 506235 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer
10-04-2020
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 31st March, 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.
10-04-2020
Bigul

ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith our press release titled 'Alembic Group commits Rs. 10 crore towards the COVID 19 Pandemic'. We request you to kindly take the same on record.
01-04-2020
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.
31-03-2020
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