.: NOTICE
   
 

NOTICE

 

 

2016 - 2017

x Notice of Board Meeting for the quarter ended 31.03.2016 published in English Newspaper
   
x Notice of Board Meeting for the quarter ended 31.03.2016 published in Gujarati Newspaper
   
x Alembic Limited Board Meeting Intimation - 26.04.2016
   
 

2015 - 2016

x Date wise-Increase Decrease-Shareholding-Top Ten Shareholders
   
x Notie of Board Meeting for the quarter ended 31.12.2015 published in English Newspaper
   
x Notice of AGM
   
x Notie of Board Meeting for the quarter ended 31.12.2015 published in Gujarati Newspaper
   
x Outcome of the Board Meeting
   
x Alembic Limited Board Meeting Intimation - 28.01.2016
   
x Alembic Ltd Scrutinizer report E-Voting -12.08.2015
   
x Notice of Candidature of Mr. Sameer Khera-25.04.2015
   
x Notice of Candidature of Mr. Abhijit Joshi-25.04.2015
   
x Bifurcation of cost of acquisition
   
 

2014 - 2015

x Notice of Annual General Meeting 2014-15
   
x AL-Notice-AGM-Book Closure-2014-15-English
   
x AL-Notice-AGM-Book Closure-2014-15-Gujarati
   
x AL-Notice-E-Voting-2014-15-Eng lish
   
x AL-Notice-E-Voting-2014-15-Gu jarati
   
x Familiarisation Program
   
 

2010 - 2011

x Investor update for Quarter ended  31St Dec 2010      
   
Investor update for Quarter ended  30th  Sept 2010      
   
Investor update for Quarter ended  30th  June 2010      
   
 

2009 - 2010

Investor update for Quarter ended  31st  March 2010 
   
Notice Proposing Candidature of Mr.R.C.Saxena for the Office of Director  
   
Alembic Ltd Scrutinizer report E-Voting  
   
Alembic ltd Scrutinizer Report Poll
   
  Email id for investor Grievances : alembic.inve stors@alembic.co.in