Submission Of The Annual Report Of The Company For The Financial Year Ended 31St March, 2018
With reference to the captioned subject, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2018. We request you to please take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a. Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 31st July, 2018 to 7th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting of the Company for the F.Y. 2017-18.... Notice Of 111Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 111th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 7th August, 2018 at 12:30 p.m. at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.... Clarification
With reference to increase in Volume, Alembic Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Alembic Ltd
The Exchange has sought clarification from Alembic Ltd on June 12, 2018, with reference to increase in Volume.The reply is awaited. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirayu Pvt Ltd Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirayu Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laksh Trust Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laksh Trust Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laksh Trust