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Year archive

Alembic Ltd — 2019 filings

All 157 regulatory filings released by Alembic Ltd (ALEMBICLTD) in 2019, sourced directly from the official regulator.

157 Filings
2019 Period
2019 filings (157)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons ....
Regulatory Filings
2019-12-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-12-26 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Major Shareholding Notification
2019-12-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company, ....
Regulatory Filings
2019-12-13 English
Updates
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of loss of share ....
Regulatory Filings
2019-12-04 English
Related Party Transactions
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions on a consolidated basis, for the period ended 30th September, 2019. ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
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 ....
Interim / Quarterly Report
2019-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2020
2019-11-11 English
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 ....
Interim / Quarterly Report
2019-11-11 English
Updates
Regulatory Filings
2019-11-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the captioned matter, ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company ....
Regulatory Filings
2019-10-24 English
With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar ....
Regulatory Filings
2019-10-10 English
With reference to the captioned matter, we enclose herewith Certificate as per Regulation 40 (9) of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-07 English
With reference to the captioned matter, please find enclosed herewith a revised Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ....
Regulatory Filings
2019-10-07 English
Updates
Regulatory Filings
2019-10-04 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-10-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has received application(s) ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-30 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
With reference to the captioned matter, we would like to state that the 112th Annual General Meeting of the Company was held on 27th September, 2019 at 'Sanskruti', Alembic Corporate Conference ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
Shareholders meeting
AGM Information
2019-09-27 English
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 112th ....
AGM Information
2019-09-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company ....
Regulatory Filings
2019-09-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-09-24 English
Price movement
Regulatory Filings
2019-09-24 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-09-18 English
With reference to the captioned matter, please find enclosed herewith the communication being issued for general guidance of Equity Shareholders of the Company in relation to the apportionment ....
Regulatory Filings
2019-09-13 English
Updates
Major Shareholding Notification
2019-09-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-09-06 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-09-06 English
Updates
AGM Information
2019-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 112th Annual General Meeting, Book Closure ....
AGM Information
2019-09-03 English
AGM/Book Closure
Notice of Dividend Amount
2019-09-03 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has received application(s) ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Register ....
Notice of Dividend Amount
2019-08-30 English
Book Closure
AGM Information
2019-08-30 English
Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for ....
AGM Information
2019-08-30 English
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report ....
Annual Report
2019-08-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 112th Annual General Meeting of the Members ....
AGM Information
2019-08-28 English
Shareholders meeting
AGM Information
2019-08-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 112th Annual General Meeting of the Members ....
Regulatory Filings
2019-08-28 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-08-20 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malika Chirayu Amin
Major Shareholding Notification
2019-08-20 English
Updates
Regulatory Filings
2019-08-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier intimation dated 14th August, 2019 regarding the ....
Regulatory Filings
2019-08-16 English
Record Date
Regulatory Filings
2019-08-16 English
In continuation to our intimation dated 13th August, 2019 fixing the Record Date and in line with the communication and direction received from BSE Limited vide their email dated 14th August, ....
Capital/Financing Update
2019-08-14 English
Record Date
Regulatory Filings
2019-08-14 English
Updates
Share Issue/Capital Change
2019-08-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier intimation dated 13th August, 2019 regarding the ....
Regulatory Filings
2019-08-14 English
This is further to our letter dated 8th August, 2019 informing about the Scheme becoming effective. In consideration of the transfer and vesting of the Demerged Undertaking 1 (as defined ....
Regulatory Filings
2019-08-13 English
Change in Director(s)
Board/Management Information
2019-08-13 English
Pursuant to Regulation 30, this is to inform the exchange that: a)The term of Mr. R. C. Saxena as Independent Director of the Company has ended on 12th August, 2019. We enclose herewith ....
Board/Management Information
2019-08-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirayu Pvt Ltd
Major Shareholding Notification
2019-08-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
The 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, 2019. ....
Interim / Quarterly Report
2019-08-13 English
Alembic Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, has recommended Dividend of Rs. 0.20/- (10%) per Equity Share ....
Interim / Quarterly Report
2019-08-13 English
Dividend
Interim / Quarterly Report
2019-08-13 English
Board of Directors of Alembic Limited at its meeting held today has interalia: 1.Approved Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. 2.Recommended ....
Interim / Quarterly Report
2019-08-13 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirayu Pvt Ltd
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular ....
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-08 English
In furtherance to our letter dated 2nd August, 2019 on the captioned matter, we would like to inform that the Composite Scheme of Arrangement between Alembic Limited and Shreno Limited ....
Regulatory Filings
2019-08-08 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-08-07 English
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to the captioned matter, ....
Regulatory Filings
2019-08-07 English
Updates
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of loss of share ....
Regulatory Filings
2019-08-06 English
Updates
M&A Activity
2019-08-02 English
We would like to inform that Hon''ble National Company Law Tribunal, Ahmedabad Bench ["NCLT"] has sanctioned the Composite Scheme of Arrangement between Alembic Ltd and Shreno Ltd and Nirayu ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-07-18 English
Updates
Regulatory Filings
2019-07-10 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-07-10 English
Trading Window
Regulatory Filings
2019-06-28 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has received application(s) ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions on a consolidated basis, for the period ended 31st March, 2019. ....
Regulatory Filings
2019-06-07 English
Updates
Legal Proceedings Report
2019-06-05 English
Please find enclosed herewith the copies of the Notice of Hearing of Petition dated 4th June, 2019 published in 'Indian Express' (English Edition) and 'Sandesh' (Gujarati Edition) on Wednesday, ....
Regulatory Filings
2019-06-05 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of loss of share ....
Regulatory Filings
2019-05-24 English
Updates
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-05-16 English
Appointment
Board/Management Information
2019-05-15 English
With reference to the captioned matter, this is to inform that the Board of Directors at their meeting held today, appointed Mr. Mayank Amin (DIN: 03455164) as an Independent Director (Additional ....
Board/Management Information
2019-05-15 English
Financial Result Updates
Regulatory Filings
2019-05-15 English
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 ....
Annual Report
2019-05-15 English
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, 2019 ....
Regulatory Filings
2019-05-15 English
Outcome of Board Meeting
Annual Report FY 2019
2019-05-15 English
Updates
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular ....
Regulatory Filings
2019-05-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-07 English
ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve With reference to the captioned matter, ....
Regulatory Filings
2019-05-07 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-25 English
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-04-18 English
With reference to the captioned matter, we enclose herewith Certificate as per clause 47 (c) of the Listing Agreement with BSE and NSE and Regulation 40 (9) of SEBI Listing Obligations ....
Regulatory Filings
2019-04-15 English
With reference to the captioned subject, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-04-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-10 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-04-10 English
As per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. The combined results of the postal ballot, ....
Declaration of Voting Results & Voting Rights Announcements
2019-04-10 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-04-10 English
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the meeting ....
AGM Information
2019-04-10 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
With reference to the captioned matter and above referred Circular, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Governance Information
2019-04-01 English
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has amended Code of Practices and Procedures for Fair ....
Regulatory Filings
2019-04-01 English
Reappointment
Board/Management Information
2019-04-01 English
With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-03-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Regulatory Filings
2019-03-27 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 30th January, 2019, please find enclosed herewith ....
Declaration of Voting Results & Voting Rights Announcements
2019-03-22 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-03-22 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Company has issued Duplicate Share ....
Share Issue/Capital Change
2019-03-20 English
Updates
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of loss of share ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-03-12 English
Updates
Regulatory Filings
2019-03-08 English
Please find enclosed herewith the copies of Newspaper Advertisement of Notice dated 7th March, 2019 published in 'Indian Express' (English Edition) and 'Sandesh' (Gujarati Edition) on Friday, ....
Regulatory Filings
2019-03-08 English
Shareholders meeting
Regulatory Filings
2019-03-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Notice along with the Explanatory Statement of the NCLT convened meeting of the ....
Proxy Solicitation & Information Statement
2019-03-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Notice along with the Explanatory Statement of the NCLT convened meeting of the ....
M&A Activity
2019-03-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Notice along with the Explanatory Statement of the NCLT convened meeting of the ....
M&A Activity
2019-03-07 English
Alembic Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Updates
Regulatory Filings
2019-02-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of advertisement related to notice of loss of share ....
Regulatory Filings
2019-02-19 English
Updates
Regulatory Filings
2019-02-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a copy of Notice of Postal Ballot and E-voting information ....
Declaration of Voting Results & Voting Rights Announcements
2019-02-18 English
Updates
Proxy Solicitation & Information Statement
2019-02-13 English
Resignation
Regulatory Filings
2019-01-30 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-01-30 English
Updates
Regulatory Filings
2019-01-23 English
Updates
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-22 English