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Alembic Ltd - 506235 - Outcome of Board Meeting

 Board of Directors of Alembic Limited at its meeting held today has interalia: 1.Approved 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 herewith: 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 - 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 Nirayu Pvt Ltd
12-08-2019
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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, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspaper on 8th August, 2019 in Loksatta Jansatta and in Indian Express on 9th August, 2019. We request you to please take the same on record.
09-08-2019
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Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In furtherance to our letter dated 2nd August, 2019 on the captioned matter, we would like to inform that the Composite Scheme of Arrangement between Alembic Limited and Shreno Limited and Nirayu Private Limited and their respective shareholders ('Scheme'), has become effective upon filing of the certified copy of the Order passed by the Hon''ble National Company Law Tribunal, Ahmedabad Bench ('NCLT') sanctioning the Scheme, with the Registrar of Companies, Gujarat (MCA website) on 8th August, 2019, with effect from the Appointed Date of 1st November, 2018. You are requested to take the above on your record.
08-08-2019
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ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2019 And Recommendation Of Dividend For The Financial Year Ended 31St March, 2019.

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 will be held on 13th August, 2019, inter alia, to transact the following business: 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2019. Pursuant to the 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 July, 2019, will reopen 48 hours after the declaration of the financial results on 13th August, 2019. Kindly take note of the above.
07-08-2019
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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 6th August, 2019. We request you to kindly take the same on record.
06-08-2019
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Alembic Ltd - 506235 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On The Composite Scheme Of Arrangement

 We would like to inform that Hon''ble National Company Law Tribunal, Ahmedabad Bench ["NCLT"] has sanctioned the Composite Scheme of Arrangement between Alembic Ltd and Shreno Ltd and Nirayu Pvt Ltd and their respective shareholders ["Scheme"]. A copy of the order of NCLT ['Order'], as uploaded on the website of NCLT, is enclosed herewith for your records. In accordance with Clause 5.1 of the Scheme, eligible equity shareholders of Alembic Ltd whose name appears in the register of members as on the Record Date, shall be issued and allotted, 1 (one) 7% Non-Convertible Cumulative Redeemable Preference Shares-I by Shreno Ltd, as consideration for transfer and vesting of Demerged Undertaking 1 to Shreno Ltd, for every 1 fully paid up equity share of Rs. 2/- each held by them in Alembic Ltd. The Scheme will become effective upon filing of the certified copy of Order with the Registrar of Companies, Gujarat. The same will be intimated to the Stock Exchanges in due course.
02-08-2019
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Alembic Ltd - 506235 - Shareholding for the Period Ended June 30, 2019

 Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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.
18-07-2019
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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 30th June, 2019, 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.
10-07-2019
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