Notice of Postal Ballot
In furtherance to our intimation dated 23rd January, 2018 with respect to approval of buy-back of its equity shares, we hereby enclose a copy of postal ballot notice which is being sent to the equity shareholders holding equity shares of the Company as on cut-off date being Friday, 26th January, 2018, seeking approval for proposed buy-back of equity shares of the Company.... Intimation of Buy back
In furtherance to our intimation dated 23rd January, 2018 with respect to approval of buy-back of its equity shares , we hereby enclose a copy of postal ballot notice which is being sent to the equity shareholders holding equity shares of the Company as on cut-off date being Friday, 26th January, 2018, seeking approval for proposed buy-back of equity shares of the Company.... Buy back
Approved the proposal for buy-back of 1,02,50,000 fully paid up equity shares of the Company having face value of ?2/- each ('Equity Shares') (representing up to 3.84% of the total paid-up equity share capital of the Company) at a price not exceeding ?80/- (Rupees Eighty only) per Equity Share payable in cash for a total consideration not exceeding ?82,00,00,000/- (Rupees Eighty Two Crores Only), excluding transaction costs viz. fees, brokerage,... Outcome of Board Meeting
1. Approved the Audited Standalone Financial Results for the quarter and nine months period ended 31st December, 2017. 2. Approved the proposal for buy-back of 1,02,50,000 fully paid up equity shares of the Company having face value of Rs.2/- each ('Equity Shares') (representing up to 3.84% of the total paid-up equity share capital of the Company) at a price not exceeding Rs.80/- (Rupees Eighty only) per Equity Share payable in cash for... Intimation of Buy back
Kindly refer to our letter dated 12th January, 2018, intimating the Exchanges that the next meeting of Board of Directors of the Company is scheduled to be held on 23rd January, 2018 to inter alia, consider and approve the Standalone Financial Statement for the quarter and nine months period ended 31st December, 2017. As required under Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements)... Board Meeting To Consider Standalone Financial Results For The Quarter And Nine Months Period Ended 31St December, 2017
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 23rd January, 2018, inter alia, to consider and approve the Standalone Financial Results of the Company for the quarter and nine months period ended 31st December, 2017. Further, the trading window will remain closed from 20th January, 2018 to 25th January, 2018 for the above referred purpose.... Statement Regarding Investor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2017
With reference to the captioned subject, we enclose herewith investor complaints as per Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2017. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a Statement Regarding Investor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December, 2017
With reference to the captioned subject, we enclose herewith investor complaints as per Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2017. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: A/a Outcome Of Board Meeting
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, 2017. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended 30th September, 2017.... Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017
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, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017. Further, the trading window will remain closed from 27th October, 2017 to 1st November, 2017 for the above referred purpose....