Corporate Action-Intimation of Buy back
Filing of Post Buy-back Public Announcement for buy-back of Equity Shares of Alembic Limited pursuant to the provisions of Regulation 19(7) of SEBI (Buy Back of Securities) Regulations, 199810-05-2018
10-05-2018
Board to consider Dividend
Alembic Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2018, inter alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2018.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2018....10-05-2018
Board Meeting To Consider Audited Financial Results For The Financial Year Ended On 31St March, 2018
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 17th May, 2018, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2018. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2018....09-05-2018
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).18-04-2018
Shareholding for the Period Ended March 31, 2018
Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Drigesh MittalDesignation :- Company Secretary and Compliance Officer10-04-2018
Certificate As Per Clause 47(C) Of The Listing Agreement With BSE And NSE And Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
With reference to the captioned matter, we enclose herewith Certificate as per clause 47 (c) of the Listing Agreement with BSE and NSE and Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara....10-04-2018
Corporate Action-Updates on Buy back
Dear Sir/ Madam, With reference to captioned subject, please find enclosed Letter of Offer dated April 04, 2018 containing an offer to Buy-back up to 1,02,50,000 (One Crore Two Lakhs Fifty Thousand) fully paid up Equity Shares of the Company of face value of ? 2/- (Rupees Two only) each at a price of ? 80/- (Rupees Eighty Only) from all the Eligible Shareholders of the Company holding Equity Shares on the Record Date i.e., March 23, 2018....09-04-2018
Buy Alembic today to participate in buyback
Alembic's board had approved the buyback of 1.02 crore shares or 3.84 per cent of its fully paid-up equity capital. While the buyback price is 80, the stock on Tuesday closed at 61.60. The board20-03-2018
Corporate Action-Updates on Buy back
Please find attached herewith the Draft Letter of Offer for Buy-back of Equity Shares of Alembic Limited for your records.15-03-2018