Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find attached herewith the Annual Secretarial Compliance Report for the Financial Year 2023-24 issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries.
17-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find attached herewith the intimation dated 17th May, 2024 received from our RTA.
17-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the intimation dated 14th May, 2024 received from our RTA.
14-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Please find enclosed herewith the Amended Memorandum and Articles of Association of the Company w.e.f. 12th May, 2024.
13-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed herewith the Scrutinizer''s Report dated 13th May regarding the Postal Ballot.
13-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Please find enclosed herewith the Voting Results along with Scrutinizer''s Report of the Postal Ballot Notice dated 29th March, 2024.
13-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the Newspaper Publication dated 11th May, 2024.
11-05-2024
Bigul

ALEMBIC PHARMACEUTICALS LTD. - 533573 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find attached herewith the intimation dated 10th May, 2024 received from our RTA.
10-05-2024
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