Board Meetings for ALEMBICLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALEMBICLTD | Alembic Limited | 22 Jan 2015 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014. | - |
| ALEMBICLTD | Alembic Limited | 05 Nov 2014 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| ALEMBICLTD | Alembic Limited | 13 Aug 2014 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Company has also informed that the trading window shall remain closed from August 10, 2014 to August 14, 2014 for the above purpose. | - |
| ALEMBICLTD | Alembic Limited | 06 May 2014 | Results/Dividend | Inter alia, to transact following business: 1. To consider and approve Audited Financial statements of the Company for the Financial year ended March 31, 2014 2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2014. Further, the Company has also informed that the trading window shall remain closed from May 05, 2014 to May 07, 2014 for the above purpose. | - |
| ALEMBICLTD | Alembic Limited | 30 Jan 2014 | Results/Others | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. Further, that the trading window shall remain closed from January 27, 2014 to January 31, 2014 for the above purpose. | - |
| ALEMBICLTD | Alembic Limited | 14 Nov 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| ALEMBICLTD | Alembic Limited | 09 Aug 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| ALEMBICLTD | Alembic Limited | 09 Aug 2013 | Result/Bonus | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 09, 2013 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors shall, inter alia also consider issue of Bonus Shares. (Purpose Revised). | - |
| ALEMBICLTD | Alembic Limited | 24 Apr 2013 | Results/Dividend | Inter alia, to transact following business: 1. To consider and approve Audited Financial statements of the Company for the Financial year ended March 31, 2013 2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2013. | |
| ALEMBICLTD | Alembic Limited | 31 Jan 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2012 | - |
| ALEMBICLTD | Alembic Limited | 08 Nov 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2012. | - |
| ALEMBICLTD | Alembic Limited | 13 Aug 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| ALEMBICLTD | Alembic Limited | 02 May 2012 | Audited Financial Results | Inter-alia to consider and approve Audited Financial statements of the Company for the financial year ended March 31, 2012. | - |
| ALEMBICLTD | Alembic Limited | 14 Feb 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 07, 2012 inter aila to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company to consider and approve, inter alia the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011, is rescheduled and now shall be held on February 14, 2012. | - |
| ALEMBICLTD | Alembic Limited | 07 Feb 2012 | Un-audited Financial Results | Inter aila to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011. | - |