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NOTIFICATIONS
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ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of Newspaper Advertisement of Notice dated 7th March, 2019 published in 'Indian Express' (English Edition) and 'Sandesh' (Gujarati Edition) on Friday, 8th March, 2019, in connection with completion of dispatch of Notice of Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, to be convened as per the Order of the National Company Law Tribunal, Ahmedabad Bench ('NCLT').
08-03-2019
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ALEMBIC LTD. - 506235 - Notice Of NCLT Convened Meeting Of The Secured Creditors Of The Company, To Be Held On Tuesday, 9Th April, 2019 At 11:30 A.M.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Notice along with the Explanatory Statement of the NCLT convened meeting of the secured creditors of the Company, as directed by the Hon''ble NCLT, Ahmedabad Bench, vide its order No.23/NCLT/AHM/2019 dated 20th February, 2019 directing to convene the said meeting at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003 on Tuesday, 9th April, 2019 at 11:30 a.m. for the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Composite Scheme of Arrangement between Alembic Limited, the First Demerged Company, Shreno Limited, the First Transferee or Second Demerged Company and Nirayu Private Limited, the Second Transferee Company under Section 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013.
07-03-2019
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ALEMBIC LTD. - 506235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Alembic Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
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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 19th February, 2019. We request you to kindly take the same on record.
19-02-2019
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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 enclosed herewith a copy of Notice of Postal Ballot and E-voting information in respect of the Ordinary Resolution for Approval for Material Related Party Transactions with Alembic Pharmaceuticals Limited, published in Indian Express (English Edition) and Financial Express (Gujarati Edition) on Monday, 18th February, 2019. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a.
18-02-2019
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Alembic Ltd - 506235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Alembic Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
14-02-2019
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Alembic Ltd - 506235 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we hereby enclose a copy of postal ballot notice which is being sent to the equity shareholders holding equity shares of the Company as on cut-off date being Friday, 1st February, 2019, seeking approval for Material Related Party Transactions with Alembic Pharmaceuticals Limited. For the purpose of e-voting, voting period shall commence from Wednesday, 20th February, 2019 (9.00 AM) and end on Thursday, 21st March, 2019 (5.00 PM). In case of voting through postal ballot form, the duly completed postal ballot form should reach the Scrutinizer at M/s. Samdani Shah & Kabra, C/o. Alembic Limited, 5th Floor, Admin Building, Alembic Rd, Vadodara-390 003, Gujarat, India, not later than 5:00 P.M. on Thursday, 21st March, 2019. The results of postal ballot will be announced on or before Saturday, 23rd March, 2019. The postal ballot notice along with postal ballot form is also available on website of Company at www.alembiclimited.com
13-02-2019
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Alembic Ltd - 506235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Alembic Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
11-02-2019
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ALEMBIC LTD. - 506235 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Alembic Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
11-02-2019
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Alembic Ltd - 506235 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Milin Mehta has resigned as Independent Director of the Company w.e.f. end of day 30th January, 2019. We enclose herewith a copy of the resignation letter submitted by Mr. Milin Mehta to the Board of the Company. Mr. Chirayu Amin, Chairman of the Company, commenting on his resignation said 'Mr. Milin Mehta during his tenure of 9 years on the Board of the Company, contributed significantly to Board and Committee discussions with his expertise. We appreciate his professionalism. I wish him all the best.' We request you to kindly take the same on record.
30-01-2019
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