Alembic Ltd

Newspaper Publication

Please find enclosed herewith newspaper cuttings related to advertisement published for Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026, in Indian Express ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

Please find enclosed herewith paper cuttings of newspaper advertisement issued regarding another special window opened for transfer and dematerialization of physical securities.

Company Update / Newspaper Publication View filing →

Proceedings Of The 119Th Annual General Meeting Held On 11Th August, 2026

Please find enclosed herewith proceedings of the 119th Annual General Meeting of the Company held on 11th August, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed herewith the voting results under regulation 44 of the SEBI (LODR), Regulations, 2015 and the scrutinizer's report.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find enclosed herewith the Scrutinizer's Report for the 119th Annual General Meeting of the Company held on 11th August, 2026.

AGM/EGM / AGM View filing →

Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended 30Th June, 2026

Alembic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the ....

Board Meeting / Board Meeting View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

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 ....

Company Update / General View filing →

Notice Of 119Th Annual General Meeting Of The Company To Be Held On 11Th August, 2026

Please find enclosed herewith a copy of the Notice of the 119th Annual General Meeting of the Memebers of the Company scheduled to be held on Tuesday, 11th August, 2026 at 5:00 p.m. IST.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Please find enclosed herewith a copy of Annual Report of the Company for the Financial Year ended 31st March, 2026.

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Record Date For Payment Of Dividend On Equity Shares For The Financial Year Ended 31St March, 2026

Please find enlcosed herewith intimation informing that the Company has fixed Tuesday, 4th August, 2026 as the Record Date for determining the entitlement of the Memebrs of the Company ....

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed hereiwth a copy of the Business Responsibility and Sustainability Report of the Company for the Financial Year ended 31st March, 2026.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026 receiced from M/s. MUFG ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find enclosed herewith the intimation for closure of trading window informing the exchnage that the trading window will remain closed from 1st July, 2026 till 48 hours after declatation ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Please find enclose herewith paper cuttings of newspaper advertisement issued regarding another special window opened for transfer and dematerialization of physical securities.

Company Update / Newspaper Publication View filing →

Newspaper Publication

please find attached herewith a copy of the advance notice published in compliance with the procedure prescribed vide various circulars issued from time to time by MCA and SEBI, inter alia ....

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the specimen copy of the reminder letter sent to the shareholders holding shares in physical form for updating their KYC details.

Company Update / General View filing →