Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE426A01027
Sector: Realty
Symbol: ALEMBICLTD

Alembic Limited

₹100.20 ₹3.03 (3.12%) ▲
Prev. Close ₹97.17
Open ₹97.02
Close ₹100.08
Range ₹95.19 - ₹105.21
High ₹100.65
Low ₹97.02
Ind. Close ₹0.00
VWAP ₹99.71

The current stock price of Alembic Limited is ₹100.20, with a target price range between ₹95.19 and ₹105.21. The stock has experienced a price change of ₹3.03 (3.12%), reflecting recent market volatility.

Today's opening price was ₹97.02, while the previous close stood at ₹97.17.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Alembic Limited Price Chart

Alembic Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 97.02
  • Previous Close Price: 97.17
  • Change: -0.15%
  • Total Traded Volume: 1,087
  • Total Buy Quantity: 35,979
  • Total Sell Quantity: 18,261
Price Buy Qty Sell Qty
96.50 1.00 0.00
96.70 109.00 0.00
96.71 500.00 0.00
97.00 1,201.00 0.00
97.02 202.00 0.00
97.90 0.00 25.00
97.95 0.00 125.00
97.99 0.00 1,050.00
98.00 0.00 1,000.00
98.04 0.00 125.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 35979 Total Sell Quantity: 18261

Shareholding Patterns of Alembic Limited

Key Trade Statistics of Alembic Limited

Trade Information Details
Traded Volume (Lakhs) 6.98
Traded Value (₹ Cr.) 6.96
Total Market Cap (₹ Cr.) 2,572.95
Free Float Market Cap (₹ Cr.) 678.35
Impact cost 0.09
Quantity Traded 697,811.00
Deliverable Quantity 307,633.00
% of Quantity to Traded 44.09
Security VaR 17.94
Index VaR N/A
VaR Margin 17.94
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.44
Face Value 2

Key Price Statistics of Alembic Limited

The 52-week high for Alembic Limited was ₹169.00, recorded on 23-Aug-2024. On the other hand, the 52-week low stands at ₹78.85, with the lowest value recorded on 20-Mar-2024.

The upper band for trading is ₹116.60, and the lower band is ₹77.73. The price band is 20%.

The stock's daily volatility stands at 2.75, while the annualized volatility is 52.54. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (23-Aug-2024) 169.00
52 Week Low (20-Mar-2024) 78.85
Upper Band 116.60
Lower Band 77.73
Price Band (%) 20
Daily Volatility 2.75
Annualised Volatility 52.54
Tick Size 0.01

Key Securities Statistics of Alembic Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 22-Sep-1999
Adjusted P/E 17.56
Symbol P/E 17.56
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Realty
Industry Realty
Basic Industry Residential Commercial Projects

Security Status of Alembic Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Alembic Limited

Subject Date
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 25-Feb-2025
Retirement 25-Feb-2025
Copy of Newspaper Publication 20-Feb-2025
Notice Of Shareholders Meetings-XBRL 19-Feb-2025
Shareholders meeting 19-Feb-2025
Copy of Newspaper Publication 08-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 07-Feb-2025

Corporate Actions of Alembic Limited

Face Value Purpose Ex-Date Start Date End Date
2 Dividend - Rs 2.4 Per Share 05-Aug-2024 - -
2 Dividend - Rs 2.20 Per Share 03-Aug-2023 - -
2 Dividend - Rs 1.80 Per Share 12-Sep-2022 - -
2 Annual General Meeting/Dividend - Rs 0.20 Per Share 29-Jul-2021 31-Jul-2021 06-Aug-2021
2 Annual General Meeting/Dividend - Rs 0.60 Per Share 29-Jul-2020 31-Jul-2020 07-Aug-2020
2 Annual General Meeting/Dividend - Rs 0.20 Per Share 18-Sep-2019 20-Sep-2019 27-Sep-2019
2 Demerger 26-Aug-2019 - -
2 Annual General Meeting/Dividend- Re 0.20 Per Share 27-Jul-2018 31-Jul-2018 07-Aug-2018
2 Buyback 22-Mar-2018 - -
2 Annual General Meeting/Dividend - Re 0.20 Per Share 19-Jul-2017 21-Jul-2017 28-Jul-2017
2 Annual General Meeting/ Dividend - Re 0.15/- Per Share 01-Aug-2016 03-Aug-2016 10-Aug-2016
2 Annual General Meeting/ Dividend - Re 0.15/- Per Share 03-Aug-2015 05-Aug-2015 12-Aug-2015
2 Annual General Meeting/Dividend Re 0.15/- Per Share 04-Aug-2014 06-Aug-2014 13-Aug-2014
2 Bonus 1:1 27-Sep-2013 - -
2 Annual General Meeting And Dividend Re.0.20 Per Share (Bc Dates Revised) 26-Aug-2013 28-Aug-2013 28-Aug-2013
2 Annual General Meeting 02-Aug-2012 06-Aug-2012 13-Aug-2012
2 Annual General Meeting (Bc Dates Revised) 16-Aug-2011 18-Aug-2011 29-Aug-2011
2 Scheme Of Arrangement 11-Apr-2011 - -
2 Dividend Rs 0.50 Per Share 21-Jul-2010 23-Jul-2010 30-Jul-2010
2 Dividend-Rs.0.40 Pr Share 17-Jul-2009 21-Jul-2009 28-Jul-2009

Board Meetings of Alembic Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation Alembic Limited has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 07-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 07-Feb-2025
Board Meeting Intimation ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 08-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 08-Nov-2024
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 12-Aug-2024
Financial Results/Other business matters To consider and approve the unaudited financial results for the quarter ended Jun 30, 2024 and other business matters. 12-Aug-2024
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. Board Meeting Intimation 13-May-2024
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 13-May-2024
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 14-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 08-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 08-Nov-2023
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 10-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
ALEMBIC LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. Board Meeting Intimation 12-May-2023
Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 12-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Financial results/Other business matters Alembic Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters 14-Nov-2022
Financial results/Other business matters Alembic Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters 10-Aug-2022
Dividend/Financial results/Other business matters Alembic Limited has informed the Exchange about Board Meeting to be held on 05-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters 05-May-2022

Financial Results of Alembic Limited

Company Directory of Alembic Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.alembiclimited.com Alembic Limited Registered Office Alembic Road
Gorwa
VADODARA 390003 0265-02652280550 alembic.investors@alembic.co.in
www.alembiclimited.com Alembic Limited Transfer Agent MUFG Intime India Private Ltd
Geetakunj 1, Bhakti Nagar Society,
behind ABS Tower, Old Padra Road,
VADODARA 390015 0265-02653566768 vadodara@linkintime.co.in

Insider Trading of Alembic Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Shreno Engineering Limited 100 8110 Buy 10-Mar-2022 17:46
7(2) Mr. Chirayu Ramanbhai Amin as Managing Trustee on behalf of CRA Family Trust 100 11563 Buy 24-Sep-2021 15:10
7(2) Nirayu Limited 471456 48681033 Buy 22-Feb-2021 20:16
7(2) Nirayu Limited 733459 76686070 Buy 10-Feb-2021 19:31
7(2) CRA Family Trust represented by Mr. Chirayu Ramanbhai Amin as Managing Trustee 0 0 Buy 04-Nov-2020 18:08
7(2) Pranav Chirayu Amin 0 0 Sell 04-Nov-2020 18:08
7(2) Nirayu Limited 281915 26533205 Buy 10-Sep-2020 15:10
7(2) Nirayu Limited 122444 11390822 Buy 08-Sep-2020 17:21
7(2) Nirayu Limited 1433063 134046819 Buy 04-Sep-2020 18:49
7(2) Nirayu Limited 328192 28126323 Buy 27-Aug-2020 17:19
7(2) Nirayu Limited 3926391 212404248 Buy 08-Jun-2020 18:44
7(2) Nirayu Limited 20382 1101594 Buy 05-Jun-2020 17:51
7(2) Nirayu Limited 1048372 56695498 Buy 03-Jun-2020 19:36
7(2) Nirayu Limited 275000 11845138 Buy 19-Mar-2020 18:27
7(2) Nirayu Limited 426740 18195189 Buy 18-Mar-2020 17:26
7(2) Nirayu Limited 541196 23526459 Buy 16-Mar-2020 16:56
7(2) Nirayu Limited 95587 4432652 Buy 12-Mar-2020 14:45
7(2) Nirayu Limited 22265 1051117 Buy 09-Mar-2020 18:45
7(2) Pranav Amin 0 0 Buy 03-Jan-2020 19:36
7(2) Malika Amin 0 0 Sell 03-Jan-2020 19:36

Annual Reports of Alembic Limited

Company From Year To Year Att.
Alembic Limited 2023 2024
Alembic Limited 2022 2023
Alembic Limited 2021 2022
Alembic Limited 2020 2021
Alembic Limited 2019 2020
Alembic Limited 2018 2019
Alembic Limited 2017 2018
Alembic Limited 2016 2017
Alembic Limited 2015 2016
Alembic Limited 2014 2015
Alembic Limited 2013 2014
Alembic Limited 2012 2013
Alembic Limited 2011 2012
Alembic Limited 2010 2011
Alembic Limited 2009 2010

Investor Complaints of Alembic Limited

Event Calendar of Alembic Limited

Company Purpose Details Date
Alembic Limited 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). 25-Jan-2011
Alembic Limited 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. 31-Mar-2011
Alembic Limited 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. 14-Feb-2012
Alembic Limited Results Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2012 31-Jan-2013
Alembic Limited 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. 24-Apr-2013
Alembic Limited 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). 09-Aug-2013
Alembic Limited Results Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. 09-Aug-2013
Alembic Limited Results Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. 14-Nov-2013
Alembic Limited 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. 30-Jan-2014
Alembic Limited 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. 06-May-2014
Alembic Limited 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. 13-Aug-2014
Alembic Limited Results Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. 05-Nov-2014
Alembic Limited Results inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014. 22-Jan-2015
Alembic Limited 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. 07-May-2015
Alembic Limited Results inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. 12-Aug-2015
Alembic Limited Results Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30,2015. 05-Nov-2015
Alembic Limited Results inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015. 28-Jan-2016
Alembic Limited 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. 26-Apr-2016
Alembic Limited Results inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. 10-Aug-2016
Alembic Limited 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. 11-Nov-2016
Alembic Limited 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. 19-Jan-2017
Alembic Limited 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 09-May-2017
Alembic Limited Results Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. 28-Jul-2017
Alembic Limited 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. 30-Oct-2017
Alembic Limited 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. 23-Jan-2018
Alembic Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 17-May-2018
Alembic Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 07-Aug-2018
Alembic Limited Financial Results Board Meeting to consider Unaudited Financial Results for the quarter and half year ended 30th September, 2018 30-Oct-2018
Alembic Limited Financial Results/Other business matters ALEMBICLTD : 03-Nov-2018 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 30, 2018 to consider Unaudited Financial Results for the quarter and half year ended September 30, 2018 .Further, the Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 03, 2018, the Board of Directors will inter alia consider and approve: a) The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018; and b) The Composite Scheme of Arrangement ('Scheme') comprising inter alia, of demerger of the Identified Undertaking of the Company into Shreno Limited, an unlisted public limited company. 03-Nov-2018
Alembic Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2018 30-Jan-2019
Alembic Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 15-May-2019
Alembic Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2019 and dividend 13-Aug-2019
Alembic Limited Financial Results Inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. 11-Nov-2019
Alembic Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 11-Nov-2019
Alembic Limited Financial Results Board Meeting to consider Unaudited Financial Results for the quarter and nine months period ended 31st December, 2019 31-Jan-2020
Alembic Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters 25-May-2020
Alembic Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 07-Aug-2020
Alembic Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 03-Nov-2020
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 28-Jan-2021
Alembic Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters 11-May-2021
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 06-Aug-2021
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 12-Nov-2021
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 14-Feb-2022
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Alembic Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 12-May-2023
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 08-Nov-2023
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Alembic Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 13-May-2024
Alembic Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the quarter ended Jun 30, 2024 and other business matters. 12-Aug-2024
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 08-Nov-2024
Alembic Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 07-Feb-2025

Share Transfers of Alembic Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Alembic Limited 31-MAR-2024 08-Apr-2024 17:30:03 15-Apr-2024 20:00:03
Alembic Limited 31-MAR-2023 05-Apr-2023 10:50:09 10-Apr-2023 18:10:27
Alembic Limited 31-MAR-2022 08-Apr-2022 11:40:09 08-Apr-2022 18:50:12
Alembic Limited 31-MAR-2021 08-Apr-2021 15:20:13 12-Apr-2021 13:10:13
Alembic Limited 30-SEP-2020 07-Oct-2020 18:00:13 12-Oct-2020 15:20:18
Alembic Limited 31-MAR-2020 15-May-2020 15:00:02 10-Apr-2020 15:30:02
Alembic Limited 30-SEP-2019 22-Nov-2019 16:20:04 22-Nov-2019 11:10:04
Alembic Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Alembic Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
12-AUG-2024 AGM To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Report of the Auditors thereon. Ordinary 96069 99 1
12-AUG-2024 AGM Ratification of Remuneration to the Cost Auditors for the financial year 2024-25. Ordinary 96069 100 0
12-AUG-2024 AGM Payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2023-24. Special 96069 98.92 1.08
12-AUG-2024 AGM To appoint a Director in place of Mr. Udit Amin (DIN: 00244235), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 96069 99.89 0.11
12-AUG-2024 AGM To declare dividend on equity shares for the financial year 2023-24. Ordinary 96069 100 0
25-JUN-2024 Postal Ballot Approval of material related party transactions with Shreno Limited. Ordinary 100386 99.08 0.92
25-JUN-2024 Postal Ballot Re-appointment of Mrs. Rati Desai (DIN: 08535681) as an Independent Director of the Company. Special 100386 99.98 0.02
10-AUG-2023 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon. Ordinary 84713 94.31 5.69
10-AUG-2023 AGM Ratification of the Remuneration to the Cost Auditors for the financial year 2023-24. Ordinary 84713 100 0
10-AUG-2023 AGM To consider payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2022-23. Special 84713 99.27 0.73
10-AUG-2023 AGM To consider approval of material related party transactions with Alembic Pharmaceuticals Limited. Ordinary 84713 99.96 0.04
10-AUG-2023 AGM To consider approval of material related party transactions with Shreno Limited. Ordinary 84713 89.79 10.21
10-AUG-2023 AGM To re-appoint Mr. Mayank Amin (DIN:03455164) as an Independent Director of the Company. Special 84713 99.28 0.72
10-AUG-2023 AGM To appoint Dr. Girish Hirode (DIN:10145777) as an Independent Director of the Company. Special 84713 100 0
10-AUG-2023 AGM To appoint a Director in place of Mr. Abhijit Joshi (DIN: 06568584), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 84713 99.3 0.7
10-AUG-2023 AGM To declare dividend on Equity Shares for the financial year 2022-23. Ordinary 84713 100 0
20-SEP-2022 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the reports of the Board of Directors and Auditors thereon. Ordinary 82543 100 0
20-SEP-2022 AGM To consider re-appointment of Statutory Auditors of the Company and to fix their remuneration. Ordinary 82543 100 0
20-SEP-2022 AGM To appoint a Director in place of Mr. Chirayu Amin (DIN: 00242549), who retires by rotation and being eligible, offers himself for re-appointment. Special 82543 99.1 0.9
20-SEP-2022 AGM To declare dividend on Equity Shares for the financial year 2021-22. Ordinary 82543 100 0

FAQs on Alembic Limited

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