Board Meetings for ALEMBICLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALEMBICLTD | Alembic Limited | 19 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011. | - |
| ALEMBICLTD | Alembic Limited | 26 Jul 2011 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-Audited Financial Results for the quarter ended on June 30, 2011. | - |
| ALEMBICLTD | Alembic Limited | 02 May 2011 | Audited Financial Results | To consider and approve, inter-alia, the Audited Financial Results for the year ended on March 31, 2011. | - |
| ALEMBICLTD | Alembic Limited | 31 Mar 2011 | Demerger | The Company has informed the Exchange that a meeting of the Board of Directors of Alembic Limited and Alembic Pharmaceuticals Limited (name changed from Alembic Pharma Limited) will be held on March 31, 2011 to consider and approve reconstitution of Board due to demerger and considering other agenda items relating to demerger including fixing of record date for ascertaining the eligibility of the members to receive the equity shares of Alembic Pharmaceuticals Limited as per the Scheme of Arrangement approved by the Hon'ble High Court of Gujarat vide order dated January 24, 2011. | - |
| ALEMBICLTD | Alembic Limited | 25 Jan 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2011 to consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010). The Company has now informed the Exchange that the date of the Board Meeting is postponed. The meeting of the Board of Directors of the Company will be held on January 25, 2011 (instead of January 21, 2011) to consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010). | - |
| ALEMBICLTD | Alembic Limited | 21 Jan 2011 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010). | - |
| ALEMBICLTD | Alembic Limited | 19 Oct 2010 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results for the second quarter ended on September 30, 2010 (July 01, 2010 to September 30, 2010). | - |
| ALEMBICLTD | Alembic Limited | 30 Jul 2010 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended on June 30, 2010 (April 01, 2010 to June 30, 2010). | - |
| ALEMBICLTD | Alembic Limited | 29 Jun 2010 | Restructuring of Business | To, inter alia, consider the proposal for corporate re-organisation (including de-merger of the division, etc). | - |
| ALEMBICLTD | Alembic Limited | 05 May 2010 | Audited Financial Results and Dividend | To consider and approve, inter-alia, the Audited Financial Results for the year ended on March 31, 2010 (April 01, 2009 to March 31, 2010). In the said Board Meeting, the Board of Directors will also consider recommendation of dividend, if any, on equity shares for the year 2009-10. | - |
| ALEMBICLTD | Alembic Limited | 25 Jan 2010 | Unaudited Financial Results | To consider and approve, interalia, Un-audited Financial Results for the quarter ended on December 31, 2009 (October 1, 2009 to December 31, 2009). | - |
| ALEMBICLTD | Alembic Limited | 15 Oct 2009 | Unaudited Financial Results | To consider and approve, inter-alia, Un-audited Financial Results for the quarter ended on September 30, 2009 (July 01, 2009 to September 30, 2009). | - |
| ALEMBICLTD | Alembic Limited | 28 Jul 2009 | Unaudited Financial Results | To consider and approve, inter-alia, Un-audited Financial Results for the quarter ended on June 30, 2009 (April 01, 2009 to June 30, 2009). | - |
| ALEMBICLTD | Alembic Limited | 08 May 2009 | Audited Financial Results and Dividend | To consider and approve, inter-alia, the Audited Financial Results for the year ended on March 31, 2009 (April 01, 2008 to March 31, 2009). In the said Board Meeting, the Board of Directors will also consider dividend payment, if any, on equity shares for the year 2008-09. | - |
| ALEMBICLTD | Alembic Limited | 28 Jan 2009 | Unaudited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results for the Third quarter ended on December 31, 2008 (October 01, 2008 to December 31, 2008). | - |