Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 110th Annual General Meeting of the Company held on 28th July, 2017. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary Encl.: As above 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 inter alia taken the following decisions: 1. Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017. We enclose herewith Unaudited Financial Results along with Limited Review Report by Statutory Auditors for the quarter ended on 30th June, 2017....
Alembic minority shareholders seek seat on company board
Unifi Capital sends notice to Alembic proposing Murali Rajagopalachari's name as a small shareholder director under Section 151 of Companies Act 2013 Newspaper Advertisement For Withdrawal Of Addendum To The Notice Of Annual General Meeting Of The Company Scheduled To Be Held On 28Th July, 2017
With reference to the captioned matter, please find enclosed herewith copies of Notices for withdrawal of Addendum to the Notice of the 110th Annual General Meeting (AGM) of the Company scheduled to be held on 28th July, 2017, published in English and vernacular language newspaper in Indian Express (English) on 23rd July, 2017 and Financial Express (Gujarati) on 24th July, 2017.... Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 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 28th July, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. Further, the trading window will remain closed from 25th July, 2017 to 30th July, 2017 for the above referred purpose.... Newspaper Advertisement For Addendum To The Notice Of Annual General Meeting Of The Company Scheduled To Be Held On 28Th July, 2017
With reference to the captioned matter, please find enclosed herewith copies of Addendum to the Notice of the 110th Annual General Meeting (AGM) of the Company scheduled to be held on 28th July, 2017, published in English and vernacular language newspaper on 19th July, 2017 in Indian Express (English) and Financial Express (Gujarati). We are also enclosing herewith the addendum to the Notice of the 110th Annual General Meeting.... Shareholding for the Period Ended June 30, 2017
Alembic Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 are submitting herewith copy of notice of 110th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language newspaper on 5th July, 2017 in Indian Express and Financial Express. We request you to please take the same on record.... Statement Regarding Investor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 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 June, 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 Fixes Book Closure for Dividend & A G M
Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.