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Year archive

Alembic Ltd — 2025 filings

All 129 regulatory filings released by Alembic Ltd (ALEMBICLTD) in 2025, sourced directly from the official regulator.

129 Filings
2025 Period
2025 filings (129)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-26 English
Please find enclosed herewith intimation for closure of trading window informing the exchange that the trading window will remain closed from 1st January, 2026 till 48 hours after declaration ....
Regulatory Filings
2025-12-26 English
Copy of Newspaper Publication
Regulatory Filings
2025-12-15 English
Please find enclosed herewith the paper cuttings of newspaper advertisement issued regarding special window opened for re-lodgement of transfer requests of physical shares on 15th December, 2025.
Regulatory Filings
2025-12-15 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-28 English
Please find attached herewith a copy of advertisement related to notice for claiming shares from Company''s Unclaimed Suspense Account published in English language newspaper - Business ....
Regulatory Filings
2025-11-28 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-11 English
Please find enclosed herewith the newspaper cuttings related to advertisement published for unaudited financial results of the Company for the Quarter and half year ended on 30th September, 2025.
Report Publication Announcement
2025-11-11 English
Please find attached herewith the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Interim / Quarterly Report H1 2025
2025-11-10 English
Outcome of Board Meeting
Regulatory Filings
2025-11-10 English
Please find attached herewith the Outcome of the Board Meeting held on 10th November, 2025.
Regulatory Filings
2025-11-10 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-31 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-10-31 English
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve unaudited financial results of the ....
Regulatory Filings
2025-10-31 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-15 English
Please find enclosed herewith paper cuttings of news paper advertisement issued regarding special window opened for re-lodgment of transfer requests of physical shares pursuant to the SEBI ....
Regulatory Filings
2025-10-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-06 English
Please find enclosed herewith the a certificate under regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2025, received from ....
Regulatory Filings
2025-10-06 English
Updates
Regulatory Filings
2025-10-01 English
Please find attached herewith intimation informing the exchange that the RTA of the Company has introduced a new generic email ID [email protected] for the investors w.e.f. ....
Regulatory Filings
2025-10-01 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-30 English
Please find enclosed herewith paper cuttings of newspaper advertisement issued regarding a campaign launched by IEPFA and MCA, titled as "Saksham Niveshak", published in Indian Express ....
Regulatory Filings
2025-09-30 English
Trading Window
Regulatory Filings
2025-09-26 English
Please find enclosed herewith the intimation for the closure of trading window informing the exchanges that the trading window will remain close from 1st October, 2025 till 48 hours after ....
Regulatory Filings
2025-09-26 English
Copy of Newspaper Publication
Board/Management Information
2025-09-20 English
Please find attached herewith paper cuttings of newspaper advertisement published on 20th September, 2025, informing that the Company is in process of making an application to the Central ....
Board/Management Information
2025-09-20 English
Please find attached herewith voting results along with scrutinizers report for the resolution passed through postal ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-09-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-19 English
Please find attached herewith voting results along with the scrutinizers report for the resolution passed through postal ballot.
Regulatory Filings
2025-09-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-20 English
Please find enclosed herewith paper cuttings of newspaper advertisement published on 20th August, 2025 in Indian Express (English Edition) and Financial Express (Gujarati Edition - vernacular ....
Regulatory Filings
2025-08-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-08-19 English
Please find enclosed herewith a copy of Postal Ballot Notice dated 12th August, 2025 for seeking approval of memebrs through e-voting in respect of a special resolution proposed to be passed ....
Proxy Solicitation & Information Statement
2025-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-14 English
Please find enclosed herewith a copy of advertisement related to notice of loss of share certificate(s) published by the Company on behalf of the registered shareholder in English Language ....
Interim / Quarterly Report Q1 2026
2025-08-14 English
Copy of Newspaper Publication
Report Publication Announcement
2025-08-13 English
Please find enclosed herewith newspaper cuttings related to advertisement published for Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025, in Indian Express ....
Earnings Release Q1 2025
2025-08-13 English
Please find enclosed herewith the scrutinizers report.
Declaration of Voting Results & Voting Rights Announcements
2025-08-12 English
Shareholders meeting
Regulatory Filings
2025-08-12 English
Please find enclosed herewith the voting results under regulation 44 of the SEBI (LODR) Regulations, 2015 and the scrutinizer''s report.
Regulatory Filings
2025-08-12 English
Shareholders meeting
AGM Information
2025-08-12 English
Please find enclosed herewith proceedings of the 118th Annual General Meeting of the Company held on 12th August, 2025.
AGM Information
2025-08-12 English
Resignation
Interim / Quarterly Report Q1 2026
2025-08-12 English
Appointment
Interim / Quarterly Report Q1 2026
2025-08-12 English
Please find enclosed here with intimation appoinment of Mr. Udit Amin, currently serving as non-executive director as Managing Director of the Company w.e.f. 1st October, 2025 and resignation ....
Interim / Quarterly Report Q1 2026
2025-08-12 English
Please find attached herewith standalone and consolidated unaudited financial results fo the company for the quater ended 30th June, 2025
Interim / Quarterly Report Q1 2026
2025-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2026
2025-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2026
2025-08-12 English
Please find attached herewith outcome of the Board Meeting held on 12th August, 2025
Regulatory Filings
2025-08-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-08-01 English
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Regulatory Filings
2025-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-31 English
Please find enclosed herewith a copy of advertisement related to Notice for claiming shares from Company''s Unclaimed Suspense Account published in English Language newspaper - Business ....
Regulatory Filings
2025-07-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-07 English
Please find enclosed herewith a certificate under regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2025, received from M/s. ....
Regulatory Filings
2025-07-07 English
General Updates
Report Publication Announcement
2025-07-07 English
Please find enclosed herewith a specimen copy of the letter sent to the shareholders of the Company whose email address are not registered with the Company / Depositories providing them ....
Report Publication Announcement
2025-07-07 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-05 English
Please find enclosed herewith a copy of the notice published in Indian Express (English edition) and Financial Express (Gujarati edition - vernacular language) on 5th July, 2025 inter alia ....
Regulatory Filings
2025-07-05 English
Record Date
Notice of Dividend Amount
2025-07-04 English
Please find enclosed herewith the intimation informing that the Company has fixed Tuesday, 5th August, 2025 as the record date for determining the entitlement of the members of the Company ....
Notice of Dividend Amount
2025-07-04 English
Please find enclosed herewith a copy of the Business Responsibility & Sustainability Report of the Company for the financial year ended 31st March, 2025.
Environmental & Social Information
2025-07-04 English
Please find enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025.
Annual Report FY 2025
2025-07-04 English
Shareholders meeting
AGM Information
2025-07-04 English
Please find enclosed herewith a copy of the Notice of the 118th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 12th August, 2025 at 4:30 p.m. IST ....
AGM Information
2025-07-04 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-27 English
Trading Window
Regulatory Filings
2025-06-26 English
Please find enclosed herewith the intimation for the closure of the trading window informing the exchanges that the trading window will remain closed from 1st July 2025 till 48 hours after ....
Regulatory Filings
2025-06-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2025-06-20 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-18 English
Please find enclosed herewith a copy of advertisement related to notice for claiming shares from Company''s Unclaimed Suspense Account published in English newspaper - Business Standard ....
Regulatory Filings
2025-06-18 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-03 English
Please find enclosed herewith a copy of the advance notice of AGM published in Indian Express (English Edition) and Financial Express (Gujarati Edition - vernacular language) on 3rd June, 2025.
Regulatory Filings
2025-06-03 English
Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Samdani Shah & Kabra, Practicing Company Secretaries for the financial year ended 31st March, 2025.
Regulatory Filings
2025-05-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-16 English
Please find enclosed herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF), published in Indian Express (English Edition) ....
Regulatory Filings
2025-05-16 English
General Updates
Regulatory Filings
2025-05-15 English
Please find enclosed herewith a specimen copy of reminder letter sent to the shareholders of the Company to claim their equity share which otherwise are liable to get transferred to the IEPF.
Regulatory Filings
2025-05-15 English
Copy of Newspaper Publication
Report Publication Announcement
2025-05-14 English
Please find enclosed herewith the newspaper cuttings related to advertisement published for Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, ....
Report Publication Announcement
2025-05-14 English
Change in Auditors
Interim / Quarterly Report
2025-05-13 English
Updates
Annual Report
2025-05-13 English
Please find enclosed herewith the intimation for amendment in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Interim / Quarterly Report FY 2025
2025-05-13 English
Please find enclosed herewith the intimation for appointment of M/s. Samdani Shah and Kabra, Practising Company Secretaries as the Secretarial Auditors of the Company for period of five ....
Interim / Quarterly Report FY 2025
2025-05-13 English
Please find enclosed herewith the standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March, 2025 along with the auditors report thereon.
Interim / Quarterly Report FY 2025
2025-05-13 English
Dividend
Annual Report
2025-05-13 English
Outcome of Board Meeting
Annual Report
2025-05-13 English
Please find enclosed herewith outcome of Board Meeting held on 13th May, 2025
Interim / Quarterly Report FY 2025
2025-05-13 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-09 English
With reference to the captioned subject, we enclose herewith a copy of advertisement related to notice of loss of share certificate(s) published by the Company on behalf of the registered ....
Regulatory Filings
2025-05-09 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-02 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2025-05-02 English
Alembic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited financial Results of the Company ....
Regulatory Filings
2025-05-02 English
Updates
Regulatory Filings
2025-04-18 English
In continuation to our earlier intimation dated 1st January, 2025, with respect to change of name our Registrar and Share Transfer Agent ("RTA"), this is to inform that MUFG Intime India ....
Regulatory Filings
2025-04-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-07 English
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2025, received from M/s. MUFG ....
Regulatory Filings
2025-04-07 English
Please find enclosed herewith clarification letter on increase in volume of security for your consideration. Kindly take the same on your records.
Regulatory Filings
2025-04-04 English
Spurt in Volume
Regulatory Filings
2025-04-03 English
Trading Window
Regulatory Filings
2025-03-26 English
Please find enclosed herewith the intimation for the closure of the trading window informing the exchanges that the trading window will remain close from 1st April, 2025 till 48 hours after ....
Regulatory Filings
2025-03-26 English
Please find attached herewith the Voting Results along with the scrutinizers report for the resolutions passed through postal ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-03-22 English
Shareholders meeting
Regulatory Filings
2025-03-22 English
Please find attached herewith Voting Results along with Scrutinizers Report for the Resolutions passed through Postal Ballot.
Declaration of Voting Results & Voting Rights Announcements
2025-03-22 English
Retirement
Board/Management Information
2025-02-25 English
Please find attached herewith intimation for completion of tenure of Mr. Sameer Khera, Independent Director of the Company w.e.f the end of the day on 24th February, 2025.
Board/Management Information
2025-02-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-20 English
Please find enclosed herewith the paper cuttings of newspaper advertisement published on 20th February, 2025 in Indian Express (English Edition) and Financial Express (Gujarati Edition ....
Proxy Solicitation & Information Statement
2025-02-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-02-19 English
Please find enclosed herewith the copy of postal ballot notice dated 7th February, 2025 for seeking approval of members through e-voting in respect of resolution as set forth in the said notice.
Board/Management Information
2025-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-08 English
Please find enclosed herewith newspaper cuttings related to advertisement published for Unaudited Financial Results of the Company for the Quarter and nine months period ended on 31st December, ....
Report Publication Announcement
2025-02-08 English
Integrated Filing- Financial
Interim / Quarterly Report
2025-02-07 English
We are submitting herewith the integrated Filing (Financial) - Unaudited Financial Results for the quarter and nine months period ended 31st December, 2024.
Interim / Quarterly Report 9M 2024
2025-02-07 English
Change in Director(s)
Board/Management Information
2025-02-07 English
Please find enclosed herewith the intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for change in directors of the Company.
Board/Management Information
2025-02-07 English
Financial Result Updates
Interim / Quarterly Report
2025-02-07 English
Please find enclosed herewith the Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended 31st December, 2024 along with limited review report.
Interim / Quarterly Report 9M 2024
2025-02-07 English
Outcome of Board Meeting
Interim / Quarterly Report
2025-02-07 English
Please find enclosed herewith outcome of Board Meeting held on 7th February, 2025.
Interim / Quarterly Report 9M 2024
2025-02-07 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-01-29 English
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 ....
Regulatory Filings
2025-01-29 English
Demise
Board/Management Information
2025-01-17 English
Please find enclosed herewith Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, regarding demise of Mr. Mayank Amin, Non-executive ....
Board/Management Information
2025-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-07 English
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2024, received from M/s. ....
Regulatory Filings
2025-01-07 English
General Updates
Regulatory Filings
2025-01-01 English
Please find enclosed herewith the intimation informing that the RTA of the Company has changed their name from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" ....
Regulatory Filings
2025-01-01 English