Clarification
In response to the Exchange Query, Alembic Ltd has submitted to BSE a copy of Clarification is enclosed.15-03-2018
15-03-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned Buy-back Offer, please find attached herewith clippings of Newspaper Advertisements of Public Announcement which was published in Business Standard (English & Hindi - All Editions) and Loksatta Jansatta (Gujarati - Vadodara Edition) on 14th March, 2018. We request you to kindly take the same on record. Thanking you,...14-03-2018
Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Filing of Public Announcement and Special Resolution14-03-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Alembic Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-03-2018
Announcement under Regulation 30 (LODR)-Updates
With reference to the captioned subject and reference given, we wish to inform you that the Buy-back Committee of the Company, in its meeting held today viz. Monday, 12th March, 2018, has, inter alia: 1. Approved and finalized buy-back of up to 1,02,50,000 (One Crore Two Lac Fifty Thousand) fully paid-up equity shares of the Company having face value of ? 2/- (Rupees Two Only) each at the price of ? 80/- (Rupees Eighty Only) per equity share...12-03-2018
Record Date For Determining The Equity Shareholders Of The Company Eligible To Tender Equity Shares Under The Buy-Back Offer.
With reference to the captioned subject and reference given, we wish to inform you that the Buy-back Committee of the Company, in its meeting held today viz. Monday, 12th March, 2018, has, inter alia: 1. Approved and finalized buy-back of up to 1,02,50,000 (One Crore Two Lac Fifty Thousand) fully paid-up equity shares of the Company having face value of ? 2/- (Rupees Two Only) each at the price of ? 80/- (Rupees Eighty Only) per equity share...12-03-2018
Corporate Action-Updates on Buy back
With reference to the captioned subject and reference given, we wish to inform you that the Buy-back Committee of the Company, in its meeting held today viz. Monday, 12th March, 2018, has, inter alia: 1. Approved and finalized buy-back of up to 1,02,50,000 (One Crore Two Lac Fifty Thousand) fully paid-up equity shares of the Company having face value of ? 2/- (Rupees Two Only) each at the price of ? 80/- (Rupees Eighty Only) per equity share...12-03-2018
Voting Results Of Postal Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 23rd January, 2018, please find enclosed herewith the voting results of Postal Ballot along with Scrutinizer's Report on E-voting and Postal Ballot issued by M/s. Samdani Shah & Kabra, Practising Company Secretaries, the Scrutinizer for the following Special Resolution passed with requisite majority:...12-03-2018
Corporate Action-Intimation of Buy back
We wish to inform you that meeting of Buy-back Committee (as constituted by the Board of Directors of Alembic Limited ('Company'), in its meeting held on Tuesday, 23rd January, 2018), is scheduled to be held on Monday, 12th March, 2018, to inter alia consider and fix: I. the buy-back price and number of equity shares to be bought back by the Company; and...07-03-2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to our intimation dated Tuesday, 6th February, 2018, we enclose herewith copies of newspaper publication of Notice of Postal Ballot and e-voting information in respect of the special resolution for the proposed buy-back of Equity Shares of the Company, published in Indian Express (English Edition) and Financial Express (Gujarati Edition) on Friday, 9th February, 2018....09-02-2018