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ALEMBIC LTD. - 506235 - Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2018

 With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months period ended 31st December, 2018. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:55 p.m.
30-01-2019
Bigul

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.
27-01-2019
Bigul

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.
27-01-2019
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 23rd January, 2019. We request you to kindly take the same on record
23-01-2019
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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 23rd January, 2019 in Indian Express and Financial Express. We request you to please take the same on record.
23-01-2019
Bigul

ALEMBIC LTD. - 506235 - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2018

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,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 Wednesday, 30th January, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. Further, the trading window will remain closed from 27th January, 2019 to 1st February, 2019 for the above referred purpose. Kindly take note of the above.
22-01-2019
Bigul

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.
17-01-2019
Bigul

Alembic Ltd - 506235 - Shareholding for the Period Ended December 31, 2018

 Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Alembic Ltd - 506235 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer
09-01-2019
Bigul

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.
03-01-2019
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