Alembic Ltd(Alembic) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	20-Jun-2023	-	-
With reference to the captioned matter, we enclose herewith a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 20th June, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India inter alia informing the members that the 116th Annual General Meeting of the Company will be held on Thursday, the 10th August, 2023 at 4:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI Listing Regulation, 2015, this is to inform the exchange that the Company has fixed Thursday, 3rd August, 2023 as the Record Date for determining the entitlement of members to receive dividend for the financial year ended 31st March, 2023. The payment of dividend will be made on or from 14th August, 2023, upon the same being approved at the AGM scheduled to be held on 10th August, 2023. (As per BSE Announcement Dated on 12/07/2023) Pursuant to Regulation 30 of SEBI Listing Regulation, we enclose herewith a copy of the notice published in English and vernacular language on 13th July, 2023 in Indian Express (English Edition) and Financial Express (Gujarati Edition), informing the members, inter alia about the schedule of 116th AGM, dispatch of Annual Report for F.Y. 2022-23 and procedure for e-voting. (As Per BSE Announcement Dated on 13/07/2023) Proceedings of the 116th Annual General Meeting of Alembic Limited held on 10th August, 2023 Proceedings of the 116th Annual General Meeting Of Alembic Limited held through Video Conferencing / Other Audio Visual Means Declaration of Voting Results of the 116th Annual General Meeting of the Company (As per BSE Announcement Dated on 10/08/2023) In continuation of our earlier intimation dated 12th May, 2023, we would like to inform that Dr. Girish Hirode has been appointed by the members at the 116th AGM as an Independent Director of the Company w.e.f. 10th August, 2023. Declaration of Voting Results of the 116th Annual General Meeting (As Per BSE Announcement dated on 11.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.