Alembic Ltd - 506235 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm Samdani Shah & Kabra 4 Name of the Certifying Individual S. Samdani 5Membership TypeFCS 6 Membership Number 3677 7 CP No. 2863 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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. ALEMBIC LTD. - 506235 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') - Appointment Of Independent Director
With reference to the captioned matter, this is to inform that the Board of Directors at their meeting held today, appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional Director) on the Board of Directors of the Company. This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. He shall hold office as an Independent Director for a period of 5 years w.e.f. 15th May, 2019. The above referred Independent Director 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. Alembic Ltd - 506235 - Results - Financial Results For 31St March, 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: 1.Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2019. 2.Appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional Director) on the Board of Directors of the Company for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The detailed disclosure in this regard is being sent separately. We enclose the foll: 1.Consolidated Audited Financial Results for the financial year ended 31st March, 2019 and Consolidated Statement of Assets and Liabilities as at 31st March, 2019. 2.Standalone Audited Financial Results for the financial year ended 31st March, 2019 and Standalone Statement of Assets and Liabilities as at 31st March, 2019. 3.Auditor's Report on Consolidated and Standalone Financial Results. Alembic Ltd - 506235 - Outcome of Board Meeting
Board of Directors of Alembic Limited at its meeting held today has inter alia: 1.Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2019 2.Appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional Director) on the Board of Directors of the Company for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The detailed disclosure in this regard is being sent separately We enclose: 1.Conso. Audited Financial Results for the financial year ended 31st March, 2019 and Consolidated Statement of Assets and Liabilities as at 31st March, 2019. 2.Standalone Audited Financial Results for the financial year ended 31st March, 2019 and Standalone Statement of Assets and Liabilities as at 31st March, 2019. 3.Auditor's Report on Consolidated and Standalone Financial Results. The time of commencement of the Board Meeting was 2:30 p.m. and time of conclusion was 4:00 p.m. 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 May, 2019 in Indian Express and Financial Express. We request you to please take the same on record. Alembic Ltd - 506235 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Financial Year Ended On 31St March, 2019
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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 15th May, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2019. Further, in continuation of our communication dated 3rd April, 2019, the trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives which has been closed from 1st April, 2019 will remain closed upto 17th May, 2019 for the above purpose in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Kindly take note of the above. 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. Alembic Ltd - 506235 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayALEMBIC LTD. 2CININE426A01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Drigesh Mittal Designation: Company Secretary EmailId: drigesh.mittal@alembic.co.in Name of the Chief Financial Officer: Rasesh Shah Designation: CFO EmailId: rasesh.shah@alembic.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.