Resignation of Director
Alembic Ltd has informed BSE that Mr Ashok Tulankar, Director of the Company has resigned from the Directorship of the Company with effect from October 31, 2014.29-10-2014
29-10-2014
Closure of Trading Window
Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on November 05, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014.Further, the trading window shall remain closed from November 02, 2014 to November 06, 2014 for the above purpose.27-10-2014
Shareholding Pattern For September 30, 2014
Alembic Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Alembic Ltd has informed BSE regarding the details of Voting results at the 107th Annual General Meeting (AGM) of the Company held on August 13, 2014, under Clause 35A.16-08-2014
Resignation of Director
Alembic Ltd has informed BSE that Mr. R. M. Kapadia, Director of the Company has resigned with effect from August 14, 2014.14-08-2014
Outcome of Board Meeting
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has taken the following decisions:- Appointment of Mr. Rasesh Shah as Chief Financial Officer of the Company w.e.f. August 13, 2014.13-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Alembic Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Closure of Trading Window
Alembic Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on August 13, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014.Further, the trading window shall remain closed from August 10, 2014 to August 14, 2014 for the above purpose.04-08-2014
Shareholding Pattern For June 30, 2014
Alembic Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
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 06, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Dividend & 107th Annual General Meeting (AGM) of the Company to be held on August 13, 2014.16-06-2014