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Alembic Pharmaceuticals Ltd Board Meeting

1,035.45
(-0.93%)
Dec 24, 2024|12:00:00 AM

Alembic Pharma CORPORATE ACTIONS

27/12/2023calendar-icon
26/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Nov 202418 Oct 2024
ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 The exchange is hereby informed that the Board of Directors in their Meeting held today has approved the Unaudited Financial Results for the Quarter and Half Year ended September, 2024. (As Per BSE Announcement Dated on 07.11.2024)
Board Meeting8 Aug 202425 Jul 2024
ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 The exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today Approved the Unaudited Financial Results for the quarter ended 30th June, 2024. Read less.. (As Per BSE Announcement Dated on 08.08.2024)
Board Meeting9 May 202418 Apr 2024
ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. Dividend on equity shares if any for the financial year ended 31st March 2024. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st April 2024 will re-open 48 hours after the declaration of the financial results The exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024, and Recommended a dividend of Rs. 11/- (550%) per Equity Share (As Per BSE Announcement dated on 09.05.2024)
Board Meeting29 Mar 202429 Mar 2024
The Board of Directors at its Meeting held today has approved the appointment of Mr. Manish Kejriwal (DIN: 00040055) as an Independent Director of the Company for a period of 5 consecutive years w.e.f. 31st March, 2024 subject to the approval of the Members by way of Special resolution proposed to be passed through Postal Ballot.
Board Meeting5 Feb 202418 Jan 2024
ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months period ended 31st December 2023 Please find attached herewith the Outcome of Board Meeting. Please find attached herewith the Unaudited Financial results for the quarter and half year ended 31st December, 2023 (As Per BSE Announcement Dated on 05/02/2024)

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4 Oct 2024|10:39 AM

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25 Jul 2024|08:53 AM

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