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.25-12-2018
25-12-2018
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 13th December, 2018. We request you to kindly take the same on record.13-12-2018
Provisional Apportionment Of Pre-Demerger Cost Of Acquisition For The Purpose Of The Income Tax Act, 1961
For the purpose of determining the Post-demerger cost of acquisition of: (a)Equity shares of Alembic Limited; and (b)7% Non-Convertible Cumulative Redeemable Preference Shares of Shreno Limited; under the Income Tax Act 1961, the shareholders are required to apportion their pre-demerger cost of acquisition of Equity shares of Alembic Limited in the specified ratio, as prescribed under Section 49(2C) & 49(2D) of Income Tax Act 1961....16-11-2018
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
With reference to captioned matter, we would like to hereby inform as under: The Board of Directors of the Company on the recommendation of the Audit Committee has considered and approved the Composite Scheme of Arrangement ('Scheme') comprising of the transfer and vesting of the Identified Real Estate Undertaking of Alembic Limited ('the Company' or 'the First Demerged Company' or 'Alembic'), comprising of a real estate development project...03-11-2018
Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 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 half year ended 30th September, 2018. We enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended 30th September, 2018.03-11-2018
Outcome of Board Meeting
The Board of Directors of Alembic Limited at its meeting held today has: a) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018; and b) On recommendation of the Audit Committee, considered and approved Composite Scheme of Arrangement ('Scheme') for the transfer and vesting of the Identified Real Estate Undertaking of Alembic Limited ('the Company' or 'the First Demerged...03-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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...01-11-2018
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 29th October, 2018 in Indian Express and Financial Express. We request you to please take the same on record.29-10-2018
Board Meeting Intimation for Board Meeting On 3Rd November, 2018
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve With reference to our intimation of Board Meeting originally scheduled to be held on 30th October, 2018, we would like to inform that the same has been rescheduled to 3rd November, 2018. We would like to further inform that the Board of Directors will inter alia consider and approve:...27-10-2018
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 24th October, 2018 in Indian Express and Financial Express. We request you to please take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary24-10-2018