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NOTIFICATIONS
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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 April, 2020 till 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2020. The date of the Board Meeting for considering the audited financial results for the quarter and financial year ended 31st March, 2020, will be intimated in due course. We request you to kindly take the same on record.
25-03-2020
Bigul

ALEMBIC LTD. - 506235 - Clarification sought from Alembic Ltd

 The Exchange has sought clarification from Alembic Ltd on 25th March, 2020 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.The reply is awaited.
25-03-2020
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) as of the Company per 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.
18-03-2020
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 issued Duplicate Share Certificate(s) to the registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) as per the attached file on 18th March, 2020. We request you to kindly take the same on record.
18-03-2020
Bigul

Alembic gets USFDA approval for generic doxycycline hyclate tablets

 Doxycycline hyclate tablets are indicated for use as an adjunct to scaling and root planing to promote attachment level gain and to reduce pocket depth in patients
05-03-2020
Bigul

Alembic Ltd - 506235 - Re-Appointment Of Independent Director

 With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 112th Annual General Meeting held on 27th September, 2019 had approved by way of special resolution, the re-appointment of Mr. Sameer Khera as an Independent Director of the Company for his second term of five consecutive years w.e.f. 25th February, 2020. The proceedings of the aforesaid Annual General Meeting was submitted with the exchange on 27th September, 2019. Mr. Sameer Khera is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A. We request you to kindly take the same on record.
29-02-2020
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 loss of share certificates published by the Company on behalf of the registered shareholder(s) and their legal heir(s) in English language newspaper - Business Standard on 26th February, 2020. We request you to kindly take the same on record.
26-02-2020
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 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.
20-02-2020
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 issued Duplicate Share Certificate(s) to the registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) as per the details attached, on 20th February, 2020. We request you to kindly take the same on record.
20-02-2020
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 issued Duplicate Share Certificate(s) to the registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) on 4th February, 2020 as per the attached file. We request you to kindly take the same on record.
04-02-2020
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