Alembic Ltd - 506235 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 31st March, 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. 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 - Shareholding for the Period Ended March 31, 2019
Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Alembic Ltd - 506235 - Certificate As Per Clause 47(C) Of The Listing Agreement With BSE And NSE And Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
With reference to the captioned matter, we enclose herewith Certificate as per clause 47 (c) of the Listing Agreement with BSE and NSE and Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara. We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). Alembic Ltd - 506235 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer 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 12th April, 2019: We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alembic Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alembic Ltd - 506235 - Disclosure Of The Voting Results Of The Business Transacted At The Meeting Of The Equity Shareholders Of The Company Held On Tuesday, 9Th April, 2019 Convened Pursuant To The Order Passed By The National Company Law Tribunal, Ahmedabad Bench ('NCLT') Dated 20Th February, 2019 And Pursuant To Securities And Exchange Board Of India Circular No. CFD/DIL3/CIR/2017/21 Dated 10Th March, 2017 (''SEBI Circular'')
As per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. The combined results of the postal ballot, e-voting and voting through ballot papers at the venue of the meeting along with the Scrutinizer''s report (Annexure A). 2. Results of the Voting carried out by the public shareholders in terms of the SEBI Circular along with the separate Scrutinizer''s report (Annexure B). The resolution approving the Scheme was passed with requisite majority of the equity shareholders of the Company (including by the public shareholders separately) as required by the NCLT Order and the SEBI Circular. We request you to kindly take the same on record. ALEMBIC LTD. - 506235 - Proceedings Of The Meeting Of The Equity Shareholders Held On 9Th April, 2019 As Per The Directions Issued By The Hon'Ble National Company Law Tribunal, Ahmedabad Bench Vide Its Order Dated 20Th February, 2019
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the meeting of the Equity Shareholders held on 9th April, 2019. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary