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Alembic Ltd (Pharmaceuticals)Last traded on( 20/May/2022)

Latest Price Information

Current Price
69.75
Previous Close
70.05
Open Price
71.0
High Price
71.75
Low Price
69.2
Close Price
69.75

Company Announcements

AnnouncementsDate
Shareholders meeting ALEMBICLTD : Alembic Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2021. Further, the company has informed the Exchange regarding voting results.09/Aug/2021
With reference to the captioned matter we would like to state that the 114th Annual General Meeting of the Company was held on 6th August 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. b) Scrutinizers Report on E-voting as per the provisions of Section 108 and 109 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014. We request you to kindly take the same on record.07/Aug/2021
Shareholders meeting ALEMBICLTD : Alembic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 202105/Jul/2021
Pursuant to Regulation 30 of the Listing Regulations 2015 we enclose herewith a copy of the advance notice published in English and vernacular language (Gujarati) newspaper on 16th June 2021 in Indian Express English Edition and Financial Express Gujarati Edition in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May 2020 inter alia informing the members that the 114th Annual General Meeting of the Company will be held on Friday the 6th August 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the same on record.16/Jun/2021
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