Submission Of The Annual Report Of The Company For The Financial Year Ended 31St March, 2017
With reference to the captioned subject, please find enclosed herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2017. We request you to please take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Dy. Company Secretary Encl.: A/a. Book Closure For Payment Of Dividend And Annual General Meeting
With reference to the captioned subject, we would like to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 21st July, 2017 to 28th July, 2017 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company for the financial year 2016-17. We request you to please take the same on record.... Notice Of 110Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 110th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 28th July, 2017 at 12:30 p.m. at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.... Outcome of Board Meeting
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017 has approved the reclassification of the Status of the following shareholders from the Promoter to Public Category subject to the approval of Shareholders at the ensuing Annual General Meeting, under Regulation 31A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015:... Board approves Dividend
With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1.Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2017. 2.Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. We enclose... Board recommends Dividend
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, has inter alia:- Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. Outcome Of Board Meeting
With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1.Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2017. 2.Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. We enclose... Updates
Alembic Ltd has informed BSE regarding Intimation under Regulation 31(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting To Consider Audited Financial Results For The Financial Year Ended On 31St March, 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 9th May, 2017, 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, 2017. 2.To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2017. The trading...