Limited Review for June 30, 2012
Alembic Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
13-08-2012
Financial Results for June 30, 2012
Alembic Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.13-08-2012
Change in Directorate
Alembic Ltd has informed BSE that Mrs. Malika Amin has sought voluntary retirement and the Board has accepted the same. She therefore ceases to be a Whole-time Director with immediate effect.Mrs. Malika Amin shall continue to be Non-Executive Non-Independent Director of the Company.11-07-2012
Fixes Book Closure for AGM
Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2012 to August 13, 2012 (both days inclusive) for the purpose of 105th Annual General Meeting (AGM) of the Company to be held on August 13, 2012.04-07-2012
Financial Results for Mar 31, 2012
Alembic Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.02-05-2012
Financial Results & Limited Review for Dec 31, 2011
Alembic Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.14-02-2012
Financial Results for Sep 30, 2011
Alembic Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.19-10-2011
Appointment of Director
Alembic Ltd has informed BSE that the Board has appointed Mr. Ashok Tulankar, Vice President - Production as Additional Director & Whole-Time Director on the Board of the Company w.e.f. August 30, 2011.13-09-2011