Disclosure of Voting results of AGM (Clause 35A)
Alembic Ltd has informed BSE regarding the details of Voting results at the 108th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.13-08-2015
13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Alembic Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.12-08-2015
Closure of Trading Window
Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on August 12, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.Further, the trading window shall remain closed from August 09, 2015 to August 14, 2015 for the above purpose.04-08-2015
Shareholding Pattern For June 30, 2015
Alembic Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Fixes Book Closure for Dividend & AGM
Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Dividend & 108th Annual General Meeting (AGM) of the Company to be held on August 12, 2015.08-07-2015
Appointment of Company Secretary & Compliance Officer
Alembic Ltd has informed BSE that Mr. Drigesh Mittal has been appointed as the Dy. Company Secretary and Compliance Officer of the Company w.e.f. June 15, 2015.18-06-2015
Auditors Report for March 31, 2015
Alembic Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
Code of Conduct of Fair Disclosure
Alembic Ltd has informed BSE that the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as approved by the Board of Directors of the Company with effect from May 15, 2015.14-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Alembic Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.07-05-2015
Board recommends Dividend
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a dividend of Re. 0.15/- (7.5%) per Equity Share of Rs. 2 each, subject to the approval of Shareholders at the Annual General Meeting.07-05-2015