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Bigul

Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

 ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,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 30th October, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018....
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

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).
10-10-2018
Bigul

Certificate As Per Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara. We request you to kindly take the same on record....
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer
08-10-2018
Bigul

Compliance Report On The Implementation Of BSE Limited (BSE) Circular No. LIST/COMP/15/2018 Dated 5Th July, 2018

 With reference to the captioned subject, we would like to inform the exchange that the Company has complied with the provisions of the referred Circular by inter alia taking the following steps: 1. The Company through its Registrar and Transfer Agent, Link Intime India Private Limited (RTA), has sent a letter and followed it up with a reminder, both dispatched through Speed post, to the Shareholders holding physical certificates, appraising...
03-10-2018
Bigul

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 hier(s) in English language newspaper - Business Standard on 17th September, 2018....
17-09-2018
Bigul

Outcome of Board Meeting

 With reference to above mentioned subject, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today has inter alia considered and accorded 'in-principle' approval to the proposal to demerge the Identified Real Estate Undertaking of the Company into Shreno Limited, an unlisted public limited company, to be implemented by way of a Scheme of Arrangement ('Scheme') under section 230-232 of the Companies Act,...
11-09-2018
Bigul

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 hier(s) in English language newspaper - Business Standard on 30th August, 2018....
30-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to the captioned matter, this is to inform the exchange that the members of the Company at their 111th Annual General Meeting held on 7th August, 2018 have approved the amendment to the Memorandum of Association and adopted the new set of Articles of Association of the Company. In view of above, the updated Memorandum and Articles of Association of the Company is placed on the website of the Company at the following web-link:...
09-08-2018
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