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ALEMBICLTD Alembic Ltd Changes in management or control Announcement

lmbc

LMBC

Alembic Ltd

(ALEMBICLTD)

2025 Announcement

Regulatory compliance

Regulatory Compliance

Newspaper Publication

Dividend Recommendation

Audited Results (Standalone...

Dividend recommendation

Audited results and dividend

Regulatory Disclosure

Special transfer window for...

Regulatory Confirmation

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Unaudited Financial Results

Unaudited results

Unaudited Financial Results

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KMP Contact Details

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Unclaimed shares publication

Unaudited results

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Board Meeting Outcome

Board Meeting Notice

Share Transfer Window

Compliance Certificate

Email Address Change

KYC Update Campaign

Management Appointment

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Loss of Certificates

Financial Results Published

Management Change

Share Claim Notice

Compliance Certificate

Shareholder Notification

Annual Meeting Notice

Share Claim Notice

AGM Announcement

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Share Transfer Notice

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Financial Results Published

Code Amendments

Appointment of Auditors

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Compliance Certificate

Volume Clarification

Director Retirement

Director Appointments

Financial Results Published

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Director's Demise

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RTA Name Change

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NSE Warning Letter

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KYC Update Reminder

Share Claim Notice

Financial Results Published

Director Re-Appointment

AGM Proceedings

Notice Publication

Certificate Submission

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General Meeting Notice

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Postal Ballot Completion

Secretarial Compliance Report

Director Re-appointment

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Re-appointment of Director

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Publication of Financial Re...

Certificate under Reg. 74 (...

Notice for Claiming Shares

Financial Results Publication

Change of Address and Conta...

Notice of Loss of Share Cer...

Financial Statements

Management Changes

Financial Statements, Earni...

Management Changes

Management Changes

Divestment of Assets

Dividend Reminder letter

Civil Litigation

Appointments/Re-appointment...

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Data:

Alembic Ltd. has appointed three new directors and accepted the resignation of one director, with the appointments effective from February 7 & 8, 2025, subject to member approval.

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Alembic Ltd

2025

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