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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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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 Malika Chirayu Amin
20-08-2019
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Small but ambitious: Alembic has a big American dream

 The 112-year-old company may be a late entrant but it is focussing on its strengths
17-08-2019
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Alembic Ltd - 506235 - Revision Of Record Date For The Purpose Of Discharge Of Consideration Pursuant To Clause 5 Of The Composite Scheme Of Arrangement Between Alembic Limited And Shreno Limited And Nirayu Private Limited And Their Respective Shareholders ('Scheme'')

 In continuation to our intimation dated 13th August, 2019 fixing the Record Date and in line with the communication and direction received from BSE Limited vide their email dated 14th August, 2019, we would like to inform that the Record Date has been revised and now fixed as 27th August, 2019. In consideration of the transfer and vesting of the Demerged Undertaking 1 (as defined in the Scheme) of Alembic Limited to Shreno Limited in terms of Clause 5 of the Scheme, the Equity Shareholders of Alembic Limited whose names appear in the Register of Members and records of the depositories as members of Alembic Limited as on the Record Date i.e. 27th August, 2019 will be entitled for the following (based on their respective eligibility): Allotment of 1 (one) fully paid up 7% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 2/- each at a premium of Rs. 14.50/- per share of Shreno Limited for every 1 (one) fully paid up equity share of Rs. 2/- each held in Alembic Limited.
14-08-2019
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Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier intimation dated 13th August, 2019 regarding the Record Date, we enclose herewith a copy of Notice of Record Date published in English and vernacular language (Gujarati) newspaper on 14th August, 2019 in Indian Express and Financial Express. We request you to please take the same on record.
14-08-2019
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Alembic Ltd - 506235 - Fixation Of Record Date For The Purpose Of Discharge Of Consideration Pursuant To Clause 5 Of The Composite Scheme Of Arrangement Between Alembic Limited And Shreno Limited And Nirayu Private Limited And Their Respective Shareholders ('Scheme'')

 This is further to our letter dated 8th August, 2019 informing about the Scheme becoming effective. In consideration of the transfer and vesting of the Demerged Undertaking 1 (as defined in the Scheme) of Alembic Limited to Shreno Limited in terms of Clause 5 of the Scheme, the Equity Shareholders of Alembic Limited whose names appear in the Register of Members and records of the depositories as members of Alembic Limited as on the Record Date i.e. 23rd August, 2019 will be entitled for the following (based on their respective eligibility): Allotment of 1 (one) fully paid up 7% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 2/- each at a premium of Rs. 14.50/- per share of Shreno Limited for every 1 (one) fully paid up equity share of Rs. 2/- each held in Alembic Limited. We request you to kindly take the same on your record.
13-08-2019
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ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30, this is to inform the exchange that: a)The term of Mr. R. C. Saxena as Independent Director of the Company has ended on 12th August, 2019. We enclose herewith a copy of the letter submitted by Mr. R. C. Saxena to the Board of the Company requesting the Board for not considering his candidature for re-appointment for the second term. The Board placed on record its appreciation for the valuable services provided by Mr. R. C. Saxena. b)The Board of Directors at their meeting held today, appointed Ms. Rati Desai (DIN: 08535681) as an Independent Director (Additional Director) of the Company. She shall hold office as an Independent Director for a period of 5 consecutive years w.e.f. 13th August, 2019. We further confirm that Ms. Rati Desai 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.
13-08-2019
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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 Nirayu Pvt Ltd
13-08-2019
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Alembic Ltd - 506235 - Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2019 Dividend For The Year Ended 31St March, 2019

 The Board of Directors of Alembic Limited at its meeting held today has inter alia: 1.Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. 2.Recommended Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2019, subject to approval of Shareholders at the ensuing Annual General Meeting. 3.Appointed Ms. Rati Desai (DIN: 08535681) as an Independent Director (Additional Director) of the Company. The detailed disclosure in this regard is being sent separately. We enclose : 1)Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. 2)Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 11:30 a.m. and the time of conclusion was 12:50 p.m.
13-08-2019
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Alembic Ltd - 506235 - Board recommends Dividend

 Alembic Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, has recommended Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2019, subject to approval of Shareholders at the ensuing Annual General Meeting.
13-08-2019
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