Shareholding for the Period Ended June 30, 2017
Alkem Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
10-07-2017
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 29th June, 2017 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th June, 2017 are communicated to the Stock Exchanges.26-06-2017
Change in Directorate
With reference to our intimation to the Stock Exchange dated 26th May, 2017 about the appointment of Dr. Dheeraj Sharma as an Additional Director, designated as Independent Director on the Board of Directors of the Company w.e.f. 26th May, 2017, please find enclosed herewith brief profile of Dr. Dheeraj Sharma.09-06-2017
Fixes Record Date for Final Dividend & AGM
Alkem Laboratories Ltd has informed BSE that the Company has fixed September 01, 2017 as the Record Date for the purpose of Payment of Final Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on September 01, 2017.The dividend, if declared by the shareholders, shall be paid on and from September 11, 2017.27-05-2017
Corrigendum to the Outcome of Board Meeting (AGM on Sept 08, 2017)
With reference to the earlier letter of dated May 26, 2017 giving the outcome of tlie Board Meeting held on May 26, 2017, Alkem Laboratories Ltd has now informed BSE that the date of 43rd Annual General Meeting be read as September 08, 2017, Due to clerical oversight the date of 43rd Annual General Meeting was incorrectly mentioned as September 01, 2017.26-05-2017
Updates
Intimation of Opening of Trading Window We refer to our earlier communication dated 29th March, 2017 regarding closure of trading window (for the purpose of financial results for the quarter and year ended 31st March, 2017) starting from 30th March, 2017 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended on 31st March, 2017 are communicated to the Stock Exchanges....26-05-2017
Change in Directorate
The Board of Directors of the Company at its meeting held today i.e. 26th May, 2017, has appointed Dr. Dheeraj Sharma as an Additional Director, designated as Independent Director on the Board of Directors of the Company w.e.f. 26th May, 2017.26-05-2017
43Rd Annual General Meeting Of The Company 8Th September, 2017
The Board of Directors at its meeting held today i.e. 26th May, 2017, has 4.approved 8th September, 2017 as the date of 43rd Annual General Meeting of the Company26-05-2017
43Rd Annual General Meeting Of The Company 8Th September, 2017
Corrigendum to the Outcome of the Board Meeting held on 26th May, 2017 - In our letter of dated 26th May, 2017 giving the outcome of the Board Meeting held on 26th May, 2017, the date of 43rd Annual General Meeting be read as 8th September, 2017. Due to clerical oversight the date of 43rd Annual General Meeting was incorrectly mentioned as 1st September, 2017. Kindly take the same on record.26-05-2017
Fixed The Record Date For The Purposes Of The Annual General Meeting And Payment Of Final Dividend
The Board of Directors at its meeting held today i.e. 26th May, 2017, has, inter alia (i) approved 1st September, 2017 as the date of 43rd Annual General Meeting of the Company. (ii) fixed 1st September, 2017 as the record date for the purposes of the Annual General Meeting and payment of final dividend.26-05-2017