Fixes Record Date for issue of Bonus Shares
Alembic Ltd has informed BSE that the Company has fixed September 30, 2013 as Record Date for the purpose of issue of Bonus Shares.18-09-2013
18-09-2013
Appointment of Director
Alembic Ltd has informed BSE that the Board of Directors of the Company has, by a Circular Resolution, appointed Mr. R. C. Saxena, as Additional Non-Executive Independent Director of the Company w.e.f. September 10, 2013.13-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Alembic Ltd has informed BSE regarding the details of Voting results at the 106th Annual General Meeting (AGM) of the Company held on September 06, 2013, under Clause 35A.06-09-2013
Revised Book Closure for Dividend & AGM
Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 28, 2013 (Revised) for the purpose of Payment of Dividend & 106th Annual General Meeting (AGM) of the Company to be held on September 06, 2013.16-08-2013
Addendum to Notice of AGM to be held on Sept 06, 2013
Alembic Ltd has submitted to BSE a copy of Addendum to Notice of AGM of the Company to be held on September 06, 2013 being circulated to the members of the Company.12-08-2013
Board recommends Bonus Issue
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has taken the following decisions:1. The Board has approved, subject to approval of shareholders, increase in authorized capital from present Rs. 30 Crores divided into 15,00,00,000 Equity Shares of Rs. 2 each to Rs. 60 Crores divided into 30,00,00,000 Equity Shares of Rs. 2 each....09-08-2013
Financial Results & Limited Review for June 30, 2013
Alembic Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.09-08-2013
Board to consider Bonus Issue
Alembic Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 & also to consider issue of Bonus Shares.05-08-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Alembic Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199208-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Alembic Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-07-2013