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NOTIFICATIONS
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Bigul

ALEMBIC LTD. - 506235 - Closure of Trading Window

 With reference to the captioned matter and above referred Circular, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed / amended pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain closed for the purpose of consideration of audited financial results and dividend for the financial year ended 31st March, 2019 with immediate effect till 48 hours after the declaration of the financial results. We request you to kindly take the same on record.
03-04-2019
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Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information incorporating therein a policy for determination of 'Legitimate Purposes' ('Code of Fair Disclosures and Conduct'). The amended Code of Fair Disclosures and Conduct is effective from 1st April, 2019 and the same is available on the website of the Company at the following web-link: https://www.alembiclimited.com/#team We request you to kindly take the same on record.
01-04-2019
Bigul

ALEMBIC LTD. - 506235 - Re-Appointment Of Independent Director

 With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 111th Annual General Meeting held on 7th August, 2018 had approved by way of special resolution, the re-appointment of Mr. C. P. Buch, Independent Director of the Company, for his second term of five consecutive years w.e.f. 1st April, 2019. The proceedings of the aforesaid Annual General Meeting was submitted with the exchange on 7th August, 2018. 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.
01-04-2019
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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.
28-03-2019
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 26th March, 2019: We request you to kindly take the same on record.
27-03-2019
Bigul

Alembic Ltd - 506235 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alembic Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2019
Bigul

Alembic Ltd - 506235 - Voting Results Of Postal Ballot

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 30th January, 2019, please find enclosed herewith the voting results of Postal Ballot along with Scrutinizer's Report on E-voting and Postal Ballot issued by M/s. Samdani Shah & Kabra, Practising Company Secretaries, the Scrutinizer for the following Ordinary Resolution passed with requisite majority: 1. Approval for Material Related Party Transactions with Alembic Pharmaceuticals Limited. We request you to kindly take the same on record.
22-03-2019
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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 Company has issued Duplicate Share Certificate(s) to the following registered shareholder(s) and / or legal heir(s) of the registered shareholder(s) on 20th March, 2019 We request you to kindly take the same on record.
20-03-2019
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 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 20th March, 2019. We request you to kindly take the same on record.
20-03-2019
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.
12-03-2019
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