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Alkem Laboratories Ltd - 539523 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 04Th February, 2022.

 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021; and (ii) Interim Dividend for the Financial Year 2021-2022. The record date for the purpose of payment of Interim Dividend for the Financial Year 2021-2022, would be Saturday, 12th February, 2022, subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 04th February, 2022. Kindly take note of the same.
24-01-2022
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Alkem Laboratories Ltd - 539523 - Shareholding for the Period Ended December 31, 2021

 Alkem Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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Alkem Laboratories Ltd - 539523 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Business Standard (English) and Mumbai Lakshadweep (Marathi) regarding Postal Ballot Notice and E-Voting information. Kindly take the same on record.
12-01-2022
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Alkem Laboratories Ltd - 539523 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our intimation dated 20.12.2021, this is to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Company is in the process of conducting Postal Ballot (only by means of remote e-voting) for seeking approval of Members of the Company for business as specified in the Postal Ballot Notice dated 20.12.2021. In terms of Reg 30 of SEBI (LODR) Reg, 2015, please find enclosed the Postal Ballot Notice dated 20.12.2021. The remote e-voting period commences on Wednesday, 12.01.2022 at 9.00 am and shall remain open for a period of 30 days i.e. till Thursday, 10.02.2022 at 5.00 pm. CS Mannish L. Ghia, Partner, M/s Manish Ghia & Associates, Company Secretaries, Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner. Kindly take the same on record.
11-01-2022
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Alkem Laboratories Ltd - 539523 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Mr Manish NarangDesignation :- Company Secretary and Compliance Officer
10-01-2022

AI use in Indian pharma industry is still at a nascent stage'

 While blockchain is being used for transparent data sharing between contractors or supply manufacturers, the adoption is just gaining momentum in India, said Ganesh Ramachandran, global chief information officer, Alkem Laboratories
05-01-2022
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Alkem Laboratories Ltd - 539523 - Closure of Trading Window

 This is to inform you that in terms of Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window will remain closed from 30th December, 2021 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and nine months ended 31st December, 2021 are communicated to the Stock Exchanges.
21-12-2021
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Alkem Laboratories Ltd - 539523 - Announcement Under Regulation 30 (LODR)- Cut-Off Date For Postal Ballot

 This is to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors at its meeting held today i.e. 20th December, 2021 has decided to seek approval of the shareholders by way of postal ballot (voting by electronic means) for appointment of Mrs. Madhurima Singh (DIN: 09137323) as a Whole Time Director designated as Executive Director for a period of five consecutive years w.e.f 20th December, 2021. The Company has fixed 31st December, 2021 as cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means. Kindly take note of the same.
20-12-2021
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Alkem Laboratories Ltd - 539523 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors ('Board') of Alkem Laboratories Limited (the 'Company'), at its meeting held today, i.e. on 20th December, 2021 has appointed Mrs. Madhurima Singh (DIN: 09137323) as an Additional Director and Whole Time Director designated as Executive Director on the Board for a period of five years, with effect from 20th December, 2021, subject to the approval of the shareholders of the Company. Necessary particulars in relation to the said appointment, are included in Annexure I. Kindly take the same on your records.
20-12-2021
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Alkem Laboratories Ltd - 539523 - Disclosure Of Related Party Transactions On A Consolidated Basis Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended on 30th September, 2021 in the prescribed format. The same have been published on the website of the Company at www.alkemlabs.com. Kindly take the same on record.
30-11-2021
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