AGM Date: 06 Aug 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 Affair's 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 114th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 6th August, 2021 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to please take the same on record. (As Per BSE Announcement dated on 05.07.2021) Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice published in English and vernacular language (Gujarati) newspaper on 6th July, 2021 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members inter alia about the Book Closure, dispatch of Annual Report for F.Y. 2020-21 and procedure for remote e-voting. We request you to please take the same on record. (As per BSE Announcement Dated on 6/7/2021) 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 114th Annual General Meeting of the Company held on 6th August, 2021. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary (As per BSE Announcement Dated on 6/8/2021) 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. 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. (As Per BSE Announcement Dated on 8/7/2021 1:26:44 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 115th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 20th September, 2022 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to please take the same on record. (As Per BSE Announcement Dated on 25.08.2022) 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 115th Annual General Meeting of the Company held on 20th September, 2022. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 20.09.2022) With reference to the captioned matter, we would like to state that the 115th Annual General Meeting of the Company was held on 20th September, 2022 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. Alembic Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 10 Aug 2023
With reference to the captioned matter, we enclose herewith a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 20th June, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India inter alia informing the members that the 116th Annual General Meeting of the Company will be held on Thursday, the 10th August, 2023 at 4:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI Listing Regulation, 2015, this is to inform the exchange that the Company has fixed Thursday, 3rd August, 2023 as the ''Record Date'' for determining the entitlement of members to receive dividend for the financial year ended 31st March, 2023. The payment of dividend will be made on or from 14th August, 2023, upon the same being approved at the AGM scheduled to be held on 10th August, 2023. (As per BSE Announcement Dated on 12/07/2023) Pursuant to Regulation 30 of SEBI Listing Regulation, we enclose herewith a copy of the notice published in English and vernacular language on 13th July, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members, inter alia about the schedule of 116th AGM, dispatch of Annual Report for F.Y. 2022-23 and procedure for e-voting. (As Per BSE Announcement Dated on 13/07/2023) Proceedings of the 116th Annual General Meeting of Alembic Limited held on 10th August, 2023 Proceedings of the 116th Annual General Meeting Of Alembic Limited held through Video Conferencing / Other Audio Visual Means Declaration of Voting Results of the 116th Annual General Meeting of the Company (As per BSE Announcement Dated on 10/08/2023) In continuation of our earlier intimation dated 12th May, 2023, we would like to inform that Dr. Girish Hirode has been appointed by the members at the 116th AGM as an Independent Director of the Company w.e.f. 10th August, 2023. Declaration of Voting Results of the 116th Annual General Meeting (As Per BSE Announcement dated on 11.08.2023)
AGM Date: 12 Aug 2024
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 14th June, 2024. Please find enclosed herewith a copy of the notice of 117th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 12th August, 2024 at 4:30 p.m. IST through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 11.07.2024)
AGM Date: 12 Aug 2025
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 through VC/OAVM. Please find enclosed herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025. Please find enclosed herewith proceedings of the 118th Annual General Meeting of the Company held on 12th August, 2025. (As per BSE Announcement Dated on 12/08/2025)