Outcome of AGM
Alembic Ltd has informed BSE that the members at the 104th Annual General Meeting (AGM) of the Company held on August 29, 2011, inter alia, has passed the following resolutions:1. Approval and adoption of the Annual Accounts for the year ended March 31, 2011 together with reports of Directors and Auditors thereon.2. Re-appointment of Mr. Chirayu Amin as Director.... Resignation of Director and Change in Compliance Officer
Alembic Ltd has informed BSE that Mr. Sanjay Bhatt, has resigned from services of the Company and ceases to be Director, Company Secretary and Compliance officer of the Company w.e.f. July 28, 2011.Mr. Chirag K. Shukla, an associate member of Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance officer of the Company w.e.f. July 29, 2011. Financial Results for June 30, 2011
Alembic Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Revised 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 18, 2011 to August 29, 2011 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company. 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 26, 2011 to September 02, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results for Mar 31, 2011
Alembic Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Appointment of Additional non-executive independent Director
Alembic Ltd has informed BSE that the Board of Directors of the Company has, vide circular resolution dated April 25, 2011, appointed Mr. R. M. Kapadia as additional non-executive independent director w.e.f. April 25, 2011. Fixes Record Date for Scheme of Arrangement
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011 have fixed April 14, 2011 as Record Date to ascertain the eligibility of the shareholders of Alembic Limited to receive the equity shares of Alembic Pharmaceuticals Limited as per the Scheme of Arrangement sanctioned by the Hon'ble High Court of Gujarat.... Outcome of Board Meeting
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011, inter alia, transacted the following :- The Board of Directors of the Company has been reconstituted as under:1. Mr. Chirayu Amin - Chairman2. Mrs. Malika Amin - Whole-time Director3. Dr. B R Patel, Director4. Mr. Milin Mehta, Director5. Mr. Sanjay Bhatt, Director & Company Secretary & Compliance Officer. Board Meeting on Mar 31, 2011
Alembic Ltd has informed BSE that a meeting of the Board of Directors of Alembic Limited and Alembic Pharmaceuticals Limited (name changed from Alembic Pharma Limited) will be held on March 31, 2011 to consider and approve reconstitution of Board due to demerger and considering other agenda items relating to demerger including fixing of record date for ascertaining the eligibility of the members to receive the equity shares of Alembic Pharmaceuticals...