Board Meetings for ALEMBICLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALEMBICLTD | Alembic Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ALEMBICLTD | Alembic Limited | 17 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| ALEMBICLTD | Alembic Limited | 23 Jan 2018 | Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 23, 2018 inter alia, to consider and approve the Standalone Financial Results of the Company for the quarter and nine months period ended December 31, 2017. the company has now inform the exchange that the Board of Directors shall also consider and approve, inter-alia the proposal for buy-back of fully paid-up equity shares of the Company, which would include maximum amount, maximum number of equity shares, mode of buy-back and other matters incidental thereto in accordance with the provisions of section 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India ( Buy back of Securities) Regulations, 1998. | |
| ALEMBICLTD | Alembic Limited | 23 Jan 2018 | Results | inter alia, to consider and approve the Standalone Financial Results of the Company for the quarter and nine months period ended December 31, 2017. | |
| ALEMBICLTD | Alembic Limited | 30 Oct 2017 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. | |
| ALEMBICLTD | Alembic Limited | 28 Jul 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| ALEMBICLTD | Alembic Limited | 09 May 2017 | Results/Dividend | inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2017.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2017 | |
| ALEMBICLTD | Alembic Limited | 19 Jan 2017 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended on December 31, 2016. | |
| ALEMBICLTD | Alembic Limited | 11 Nov 2016 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016. Further, the Exchange is hereby informed that the trading window shall remain closed from November 8, 2016 to November 13, 2016 for the above purpose. | |
| ALEMBICLTD | Alembic Limited | 10 Aug 2016 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. | |
| ALEMBICLTD | Alembic Limited | 26 Apr 2016 | Results/Dividend | inter alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2016.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2016. | |
| ALEMBICLTD | Alembic Limited | 28 Jan 2016 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015. | |
| ALEMBICLTD | Alembic Limited | 05 Nov 2015 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30,2015. | |
| ALEMBICLTD | Alembic Limited | 12 Aug 2015 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. | |
| ALEMBICLTD | Alembic Limited | 07 May 2015 | Results/Dividend | inter alia, to transact following business:1. To consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2015. 2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2015. |