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BSE Code : 506235 | NSE Symbol : ALEMBICLTD | ISIN : INE426A01027 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2024. Please find enclosed herewith outcome of Board Meeting held on 7th February, 2025. (As per BSE Announcement Dated on 07/02/2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. The exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024: We enclose herewith the following: a) Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2024. b) Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2024. c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 4:45 p.m. (As per BSE Announcement Dated on 08/11/2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Please find enclosed herewith standalone and consolidated unaudited financial results for the quarter ended 30th June, 2024 along with limited review report. (As Per BSE Announcement Dated on: 12/08/2024)
03-May-2024	13-May-2024	Accounts	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and financial year ended 31st March 2024 and 2. To recommend dividend on Equity share if any for the financial year ended 31st March 2024. Please find enclosed herewith the outcome of Board Meeting held on 13th May, 2024 Please find enclosed herewith intimation for re-appointment of Mrs. Rati Desai as an Independent Director of the Company w.e.f. 13th August, 2024. (As Per BSE Announcement Dated on 13.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2023 The exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2023. We enclose herewith the following: a) Consolidated Unaudited Financial Results for the quarter and nine months period ended 31st December, 2023. b) Standalone Unaudited Financial Results for the quarter and nine months period ended 31st December, 2023. c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 4:40 p.m. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. We enclose herewith standalone and consolidated unaudited financial results for the quarter and half year ended 30th September, 2023 along with limited review report. The time of commencement of the Board Meeting was 4:15 p.m. and the time of conclusion was 4:55 p.m. Please find enclosed herewith Standalone and Consolidated unaudited financial results of the Company along with the limited review report thereon. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 10th August 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2023 will reopen 48 hours after the declaration of the financial results. Board of Directors of Alembic Limited at its meeting held today has inter alia: 1) Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. We enclose herewith the following: a) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. b) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. c) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. 2) Noted resignation of Mr. Drigesh Mittal from the position of the Company Secretary & Compliance Officer w.e.f. 21st August, 2023 (after closure of business hours). 3) Appointed Mr. Keval Thakkar as the Company Secretary & Compliance Officer of the Company w.e.f. 1st September, 2023. The time of commencement of the Board Meeting was 3:00 p.m. and the time of conclusion was 3:50 p.m. Change in Company Secretary and Compliance Officer of the Company (As Per BSE Announcement dated on 10.08.2023)
04-May-2023	12-May-2023	Accounts	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday 12th May 2023 inter alia to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. 2. To consider and recommend dividend on Equity Shares if any for the financial year ended 31st March 2023. Pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the company which was closed from 1st April 2023 will re-open 48 hours after the declaration of the financial results. Audited Results & Final Dividend (As per BSE Bulletin dated on 04/05/2023) The exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results for the financial year ended 31st March, 2023. 2. Recommended Dividend of Rs. 2.20/- (110%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2023. 3. Approved the Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company w.e.f. the date of the ensuing Annual General Meeting ('AGM'). The detailed disclosure is being submitted vide a separate communication. 4. Approved the Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Director of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15th May, 2024. The detailed disclosure is being submitted vide a separate communication With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2023. 2. Recommended Dividend of Rs. 2.20/- (110%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting. With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 12th May, 2023 has approved the appointment / re-appointment of Directors, as under: 1. Appointment of Dr. Girish Hirode (DIN: 10145777) as an Independent Director of the Company for a term of 5 (Five) consecutive years, w.e.f. approval of the members for their appointment at the ensuing Annual General Meeting ('AGM') scheduled to be held on 10th August, 2023. 2. Re-appointment of Mr. Mayank Amin (DIN: 03455164) as an Independent Directors of the Company for a second term of 5 (Five) consecutive years, w.e.f. 15th May, 2024, subject to approval of members at the ensuing AGM. We hereby declare that Dr. Girish Hirode and Mr. Mayank Amin are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As per BSE Announcement Dated on 12/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 9th February 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st January 2023 will reopen 48 hours after the declaration of the financial results. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022. 2) Standalone Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2022. 3) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:00 p.m. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Monday 14th November 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st October 2022 will reopen 48 hours after the declaration of the financial results. We request you to kindly take note of the above. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Wednesday 10th August 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2022 will reopen 48 hours after the declaration of the financial results. We request you to kindly take the same on record. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 3) Limited Review Report by Statutory Auditors on the Consolidated and Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:15 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 10.08.2022)
28-Apr-2022	05-May-2022	Dividend	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 5th May 2022 inter alia to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. 2. To consider and recommend dividend on Equity Shares if any for the financial year ended 31st March 2022. Pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the company which was closed from 1st April 2022 will re-open 48 hours after the declaration of the financial results. We request you to kindly take the same on record. Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2022, inter alia, has recommended Dividend of Rs. 1.80/- (90%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting. The Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2022. 2. Recommended Dividend of Rs. 1.80/- (90%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting. We enclose the following: A. (i) Consolidated Audited Financial Results (ii) Consolidated Statement of Assets and Liabilities (iii) Consolidated Cash Flow Statement B. (i) Standalone Audited Financial Results (ii) Standalone Statement of Assets and Liabilities (iii) Standalone Cash Flow Statement C. Auditor's Report on Consolidated and Standalone Financial Results The Statutory Auditors of the Company has issued audit report with unmodified opinion on the Audited Financial Results of the Company The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:10 p.m. The Board of Directors of Alembic Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2022. 2. Recommended Dividend of Rs. 1.80/- (90%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2022, subject to approval of Shareholders at the ensuing AGM. We enclose the following: A. (i) Consolidated Audited Financial Results (ii) Consolidated Statement of Assets and Liabilities (iii) Consolidated Cash Flow Statement B. (i) Standalone Audited Financial Results (ii) Standalone Statement of Assets and Liabilities (iii) Standalone Cash Flow Statement C. Auditor's Report on Consolidated and Standalone Financial Results. We hereby declare that the Statutory Auditors has issued audit report with unmodified opinion on the Financial Results of the Company. The time of commencement of the Board Meeting was 4:00 p.m. and the time of conclusion was 5:10 p.m. (As Per BSE Announcement Dated on 05.05.2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Monday 14th February 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2021. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st January 2022 will reopen 48 hours after the declaration of the financial results. Kindly take note of the above. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the: 1. Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2021. 2. Re-appointment of Mrs. Malika Amin (DIN: 00242613) as Managing Director and CEO of the Company for a term of 5 years w.e.f. 1st February, 2022. The detailed disclosure will be submitted vide a separate letter. We enclose herewith the following: 1) Consolidated Unaudited Financial Results. 2) Standalone Unaudited Financial Results. 3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:15 p.m. and the time of conclusion was 4:10 p.m. We request you to kindly take the same on record. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 and Consolidated Statement of Assets and Liabilities as at 30th September, 2021. 2) Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 and Standalone Statement of Assets and Liabilities as at 30th September, 2021. 3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:30 p.m. We request you to kindly take the same on your record. (As per BSE Announcement Dated on 12/11/2021)
28-Jul-2021	06-Aug-2021	Quarterly Results	ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday, 6th August, 2021, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2021, will reopen 48 hours after the declaration of the financial results. We request you to kindly take the same on record. With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. We enclose herewith the following: 1) Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. 2) Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. 3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results. The time of commencement of the Board Meeting was 2:30 p.m. and the time of conclusion was 3:50 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 06.08.2021)

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Alembic Ltd

Board Meeting