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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 31st March, 2019 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.
26-06-2019
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Alkem Laboratories Ltd - 539523 - Application For Reclassification Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to receipt of approval from shareholders of the Company through postal ballot on 15th June, 2019, we would like to inform you that the Company has submitted the application to BSE Limited and The National Stock Exchange of India Limited for reclassification of Mr. Nawal Kishore Singh from Promoter Group category to Public category.
25-06-2019
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Alkem Laboratories Ltd - 539523 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Alkem Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-06-2019
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Alkem Laboratories Ltd - 539523 - Voting Results Of The Postal Ballot Process And Remote E-Voting - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation of our letter dated 16th May, 2019 and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated 8th February, 2019 has been passed by the members of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format alongwith the Scrutinizer's Report. The same are also being uploaded on Company's website. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. on 15th June, 2019. Kindly take the same on record.
17-06-2019
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Alkem Laboratories Ltd - 539523 - Disclosure Under Regulation 30(4) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations')

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 30th May, 2019 approved commencement and closure of operations of certain manufacturing units of the Company. Details required to be submitted under Regulation 30 of SEBI Listing Regulations are enclosed herewith. Kindly take note of the same.
30-05-2019
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Alkem Laboratories Ltd - 539523 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors at its meeting held today i.e. 30th May, 2019, has, inter alia recommended re-appointment of M/s BSR & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a term of five (5) years from the conclusion of 45th Annual General Meeting till the conclusion of 50th Annual General Meeting, for the approval of the shareholders of the Company at the ensuing Annual General Meeting.
30-05-2019
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Alkem Laboratories Ltd - 539523 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at its meeting held today i.e. 30.05.2019, has, inter alia based on recommendation of N&RC; and subject to approval of shareholders at the ensuing AGM approved: 1.the re-appointment of Mr. Samprada Singh as Chairman Emeritus and Non-Executive Director for a period of 5 consecutive years wef 01.04.2020 upto 31.03.2025 2. the re-appointment of Mr. Basudeo N. Singh as Executive Chairman for a period of 1 year wef 01.04.2019 upto 31.03.2020 3. the appointment of Mr. Basudeo N. Singh as Non-Executive Director designated as Chairman for a period of 5 consecutive years wef 01.04.2020 upto 31.03.2025 4. the re-appointment of Mr. Ranjal Laxmana Shenoy with effect from 16.03.2020, Mr. Arun Kumar Purwar with effect from 13.07.2020, Ms. Sangeeta Singh with effect from 13.07.2020 and Ms. Sudha Ravi with effect from 13.07.2020 for the second term of 5 consecutive years pursuant to expiry of their current term as Independent Directors of the Company.
30-05-2019
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Alkem Laboratories Ltd - 539523 - Closure of Trading Window

 We refer to our earlier communication dated 29th March, 2019 regarding closure of trading window (for the purpose of financial results for the quarter and year ended 31st March 2019) starting from 30th March, 2019 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March, 2019 are communicated to the Stock Exchanges. The Financial Results of the Company for the quarter and year ended 31st March, 2019 having been communicated to the Stock Exchanges, today i.e. 30th May, 2019, the trading window shall open on 2nd June, 2019.
30-05-2019
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Alkem Laboratories Ltd - 539523 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M/s Manish Ghia & Associates 4 Name of the Certifying Individual Manish L Ghia 5Membership TypeFCS 6 Membership Number 6252 7 CP No. 3531 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Alkem Laboratories Ltd - 539523 - Corporate Action-Board to consider Dividend

 The Board of Directors at its meeting held today i.e. 30th May, 2019, has, inter alia: 1. recommended a final dividend of Rs. 8/- (Rupees Eight only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2019, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. fixed that the 45th Annual General Meeting of the Company shall be held on 27th August, 2019. 2. fixed 20th August, 2019 as the record date for the purposes of the Annual General Meeting and payment of final dividend. The dividend, if declared by the shareholders, shall be paid on and from 29th August, 2019. Kindly take the same on record.
30-05-2019
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