Bigul

Alembic Ltd - 506235 - Apportionment Of Cost Of Acquisition Of Equity Shares Of Alembic Limited And 7% Non-Convertible Cumulative Redeemable Preference Shares Of Shreno Limited Pursuant To The Composite Scheme Of Arrangement

With reference to the captioned matter, please find enclosed herewith the communication being issued for general guidance of Equity Shareholders of the Company in relation to the apportionment of the pre-demerger cost of acquisition between the equity shares of Alembic Limited and the 7% Non-Convertible Cumulative Redeemable Preference Shares (7% NCRPS) of Shreno Limited for the purposes of the Income-tax Act, 1961. The same is also available on the website of Alembic Limited. A copy of the above communication will also be sent to all those shareholders to whom the 7% NCRPS are issued along with the allotment advice by Shreno Limited. Please take note of the above information on your record.
13-09-2019
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 following share certificate(s) 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.
06-09-2019
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 Company has issued Duplicate Share Certificate(s) to the following registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) on 6th September, 2019: We request you to kindly take the same on record.
06-09-2019
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 Notice of 112th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language newspaper on 3rd September, 2019 in Indian Express and Financial Express. We request you to please take the same on record.
03-09-2019
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 Company has received application(s) for loss/misplaced of the following share certificate(s) 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.
30-08-2019
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 following share certificate(s) 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.
30-08-2019
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 20th September, 2019 to 27th September, 2019 (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. 2018-19. We request you to kindly take the same on your record and display the same on the website of the Stock Exchange.
30-08-2019
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 September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 112th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
30-08-2019
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, 2019. We request you to kindly take the same on record.
28-08-2019
Bigul

Alembic Ltd - 506235 - Notice Of 112Th Annual General Meeting Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 112th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 27th September, 2019 at 12:30 p.m. at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003. We request you to please take the same on record.
28-08-2019
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