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Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Ref: Scrip Code - 506235 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).
06-10-2017
Bigul

Certificate As Per Regulation 40(9) Of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 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, 2017 issued by M/s. Samdani Shah & Kabra (Erstwhile Samdani Shah & Associates), Practicing Company Secretaries, Vadodara. We request you to kindly take the same on record....
06-10-2017
Bigul

Statement Regarding Investor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 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 30th September, 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
06-10-2017
Bigul

Updates

 Alembic Ltd has informed BSE regarding "Receipt of Approval from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) for Reclassification of Shares under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".
12-09-2017
Bigul

Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 With reference to the earlier disclosures dated August 01, 2017, Mrs Malika Chirayu Amin has submitted to BSE a copy of letter & revised Annexure - A under Regulation 10(5) of SEBI (SAST) Regulation, 2011
03-08-2017
Bigul

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malika Chirayu Amin
01-08-2017
Bigul

5 years on: Alembic m-cap up 4.5 times, pharma arm rises 13 times

 Alembic has managed to revive from a loss of Rs 12 crore in FY12 to a profit of Rs 145 crore in FY17
01-08-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alembic Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2017
Bigul

Scrutinizer's Report

 With reference to the captioned matter, we would like to state that the 110th Annual General Meeting of the Company was held on 28th July, 2017 at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara 390 003. Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015....
28-07-2017
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 would like to intimate that M/s. CNK & Associates LLP, Chartered Accountants have been appointed as the Statutory Auditors of the Company from the conclusion of 110th Annual General Meeting (AGM) , in place of retiring auditors, M/s. K.S. Aiyar & Co., Chartered Accountants, in accordance with the approval granted by the members at the 110th...
28-07-2017
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