ALEMBIC LTD. - 506235 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper cuttings of Extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2023, published in Indian Express (English Edition) and Financial Express (Gujarati Edition) on 9th November, 2023. ALEMBIC LTD. - 506235 - Updated Contact Details Of Key Managerial Personnel / Senior Officials Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith updated contact details of persons authorised for the purpose of determining materiality of an event or information. ALEMBIC LTD. - 506235 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Please find enclosed herewith Standalone and Consolidated unaudited financial results of the Company along with the limited review report thereon. ALEMBIC LTD. - 506235 - Board Meeting Outcome for 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 approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. We enclose herewith standalone and consolidated unaudited financial results for the quarter and half year ended 30th September, 2023 along with limited review report. The time of commencement of the Board Meeting was 4:15 p.m. and the time of conclusion was 4:55 p.m. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 6th November, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding approval of the request received for issue of Duplicate Share Certificate(s) and issue of letter of confirmation in lieu of the physical share certificate to the registered shareholder(s) in accordance with the provisions of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 31st October, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding approval of the request received for issue of Duplicate Share Certificate(s) and issue of letter of confirmation in lieu of the physical share certificate to the registered shareholder(s) in accordance with the provisions of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 30th October, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent regarding lost/misplaced share certificate(s) of the Company for which the shareholder has requested duplicate share certificate(s). ALEMBIC LTD. - 506235 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 25th October, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding lost/misplaced share certificate(s) of the Company for which the shareholder has requested duplicate share certificate(s). ALEMBIC LTD. - 506235 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith the intimation dated 23rd October, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent, regarding approval of the request received for issue of Duplicate Share Certificate(s) and issue of letter of confirmation in lieu of the physical share certificate to the registered shareholder(s) in accordance with the provisions of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022.