Bigul

ALEMBIC LTD. - 506235 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
Bigul

ALEMBIC LTD. - 506235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Chirayu Amin
04-01-2020
Bigul

Alembic Ltd - 506235 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Chirayu Amin
04-01-2020
Bigul

ALEMBIC LTD. - 506235 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Chirayu Amin
03-01-2020
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 January, 2020 till 48 hours after the declaration of the unaudited financial results for the quarter and nine months period ended 31st December, 2019. The date of the Board Meeting for considering the unaudited financial results for the quarter and nine months period ended 31st December, 2019, will be intimated in due course. We request you to kindly take the same on record.
30-12-2019
Bigul

Alembic Ltd - 506235 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Chirayu Amin
26-12-2019
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 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.
13-12-2019
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 4th December, 2019.
04-12-2019
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 30th September, 2019. We request you to kindly take the same on record.
14-11-2019
Bigul

ALEMBIC LTD. - 506235 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2019

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 approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 and Consolidated Statement of Assets and Liabilities as at 30th September, 2019. 2) Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 and Standalone Statement of Assets and Liabilities as at 30th September, 2019. 3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 12:30 p.m. and the time of conclusion was 13:45 p.m.
11-11-2019
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