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Alembic Ltd Regulatory Filings 2021

Jun 30, 2021

61312_rns_2021-06-30_76595e74-6cae-4e4d-b12a-9e5f79d45acf.pdf

Regulatory Filings

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IIn

TouchIng Lives over

Date: 30th June, 2021

To,

The Manager, Department of Corporate Services, BSE Limited

P. J. Towers, DalaI Street, Fort, Mumbai - 400 001

Dear Sir/Madam,

Sub: Intimation of closure of trading window

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 and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations1 2015, the trading window for dealing in securities of the Company will remain closed from lst July, 2021 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2021-

The date of the Board Meeting for considering the unaudited financial results for the quarter ended 30th June, 2021, will be intimated in due course.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, pr Alembi r de '© i Mi (t= (v a d o d a r O g / Company Secretary

ALEMBIC LIMITED

REGD. OFFICE : ALEMBIC ROAD, VADODARA - 390 003. • TEL : (0265) 2280550 • FAX : (0265) 2282506 website : www.alembiclimited.com • E-mail : [email protected] • C,IN : L26100GJ1907pLC000033 • PAN : AABCA7950P