Annual report for Alembic Ltd. for FY-2015
07-05-2015
Board to consider Dividend
Alembic Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to transact following business:1. To consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2015.2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2015.Further, the trading window shall remain closed from May 04, 2015 to May 08, 2015 for the above purpose.28-04-2015
Resignation of Company Secretary and Compliance Officer
Alembic Ltd has informed BSE that Mr. Chirag K. Shukla, Company Secretary and Compliance Officer of the Company has resigned w.e.f. April 15 2015. He shall be relieved from the duties after closing hours of April 15, 2015.15-04-2015
Shareholding Pattern For March 31, 2015
Alembic Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Appointment of Director
Alembic Ltd has informed BSE that the Board of Directors of the Company has, by a Circular Resolution, appointed Mr. Sameer Khera, as Additional Director (Independent Director) of the Company w.e.f. February 25, 2015.25-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Alembic Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.22-01-2015
Closure of Trading Window
Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on January 22, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.Further, the trading window shall remain closed from January 19, 2015 to January 23, 2015 for the above purpose.13-01-2015
Shareholding Pattern For December 31, 2014
Alembic Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Outcome of Board Meeting
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, has taken the following decisions:1. Appointment of Mr. Abhijit Joshi an Additional Director of the Company.2. Reconstitution of the Audit Committee.05-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Alembic Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.05-11-2014