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
PriceBuy QtySell Qty
96.501.000.00
96.70109.000.00
96.71500.000.00
97.001,201.000.00
97.02202.000.00
97.900.0025.00
97.950.00125.00
97.990.001,050.00
98.000.001,000.00
98.040.00125.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 35979 Total Sell Quantity: 18261

Shareholding Patterns of Alembic Limited

Key Trade Statistics of Alembic Limited

Trade InformationDetails
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 cost0.09
Quantity Traded697,811.00
Deliverable Quantity307,633.00
% of Quantity to Traded44.09
Security VaR17.94
Index VaRN/A
VaR Margin17.94
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate21.44
Face Value2

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 InformationDetails
52 Week High (23-Aug-2024)169.00
52 Week Low (20-Mar-2024)78.85
Upper Band116.60
Lower Band77.73
Price Band (%)20
Daily Volatility2.75
Annualised Volatility52.54
Tick Size0.01

Key Securities Statistics of Alembic Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing22-Sep-1999
Adjusted P/E17.56
Symbol P/E17.56
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorRealty
IndustryRealty
Basic IndustryResidential Commercial Projects

Security Status of Alembic Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Alembic Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
2Dividend - Rs 2.4 Per Share05-Aug-2024--
2Dividend - Rs 2.20 Per Share03-Aug-2023--
2Dividend - Rs 1.80 Per Share12-Sep-2022--
2 Annual General Meeting/Dividend - Rs 0.20 Per Share29-Jul-202131-Jul-202106-Aug-2021
2 Annual General Meeting/Dividend - Rs 0.60 Per Share29-Jul-202031-Jul-202007-Aug-2020
2 Annual General Meeting/Dividend - Rs 0.20 Per Share18-Sep-201920-Sep-201927-Sep-2019
2 Demerger26-Aug-2019--
2 Annual General Meeting/Dividend- Re 0.20 Per Share27-Jul-201831-Jul-201807-Aug-2018
2 Buyback22-Mar-2018--
2 Annual General Meeting/Dividend - Re 0.20 Per Share19-Jul-201721-Jul-201728-Jul-2017
2 Annual General Meeting/ Dividend - Re 0.15/- Per Share01-Aug-201603-Aug-201610-Aug-2016
2Annual General Meeting/ Dividend - Re 0.15/- Per Share03-Aug-201505-Aug-201512-Aug-2015
2Annual General Meeting/Dividend Re 0.15/- Per Share04-Aug-201406-Aug-201413-Aug-2014
2Bonus 1:127-Sep-2013--
2Annual General Meeting And Dividend Re.0.20 Per Share (Bc Dates Revised)26-Aug-201328-Aug-201328-Aug-2013
2Annual General Meeting02-Aug-201206-Aug-201213-Aug-2012
2Annual General Meeting (Bc Dates Revised)16-Aug-201118-Aug-201129-Aug-2011
2Scheme Of Arrangement11-Apr-2011--
2Dividend Rs 0.50 Per Share21-Jul-201023-Jul-201030-Jul-2010
2Dividend-Rs.0.40 Pr Share17-Jul-200921-Jul-200928-Jul-2009

Board Meetings of Alembic Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationAlembic 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 mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 07-Feb-2025
Board Meeting IntimationALEMBIC 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 09-Feb-2023
Financial results/Other business mattersAlembic 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 mattersAlembic 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 mattersAlembic 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.alembiclimited.comAlembic LimitedRegistered OfficeAlembic Road
Gorwa
VADODARA3900030265-02652280550alembic.investors@alembic.co.in
www.alembiclimited.comAlembic LimitedTransfer AgentMUFG Intime India Private Ltd
Geetakunj 1, Bhakti Nagar Society,
behind ABS Tower, Old Padra Road,
VADODARA3900150265-02653566768vadodara@linkintime.co.in

Insider Trading of Alembic Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Shreno Engineering Limited1008110Buy10-Mar-2022 17:46
7(2)Mr. Chirayu Ramanbhai Amin as Managing Trustee on behalf of CRA Family Trust10011563Buy24-Sep-2021 15:10
7(2)Nirayu Limited47145648681033Buy22-Feb-2021 20:16
7(2)Nirayu Limited73345976686070Buy10-Feb-2021 19:31
7(2)CRA Family Trust represented by Mr. Chirayu Ramanbhai Amin as Managing Trustee00Buy04-Nov-2020 18:08
7(2)Pranav Chirayu Amin00Sell04-Nov-2020 18:08
7(2)Nirayu Limited28191526533205Buy10-Sep-2020 15:10
7(2)Nirayu Limited12244411390822Buy08-Sep-2020 17:21
7(2)Nirayu Limited1433063134046819Buy04-Sep-2020 18:49
7(2)Nirayu Limited32819228126323Buy27-Aug-2020 17:19
7(2)Nirayu Limited3926391212404248Buy08-Jun-2020 18:44
7(2)Nirayu Limited203821101594Buy05-Jun-2020 17:51
7(2)Nirayu Limited104837256695498Buy03-Jun-2020 19:36
7(2)Nirayu Limited27500011845138Buy19-Mar-2020 18:27
7(2)Nirayu Limited42674018195189Buy18-Mar-2020 17:26
7(2)Nirayu Limited54119623526459Buy16-Mar-2020 16:56
7(2)Nirayu Limited955874432652Buy12-Mar-2020 14:45
7(2)Nirayu Limited222651051117Buy09-Mar-2020 18:45
7(2)Pranav Amin00Buy03-Jan-2020 19:36
7(2)Malika Amin00Sell03-Jan-2020 19:36

Annual Reports of Alembic Limited

CompanyFrom YearTo YearAtt.
Alembic Limited20232024
Alembic Limited20222023
Alembic Limited20212022
Alembic Limited20202021
Alembic Limited20192020
Alembic Limited20182019
Alembic Limited20172018
Alembic Limited20162017
Alembic Limited20152016
Alembic Limited20142015
Alembic Limited20132014
Alembic Limited20122013
Alembic Limited20112012
Alembic Limited20102011
Alembic Limited20092010

Investor Complaints of Alembic Limited

Event Calendar of Alembic Limited

CompanyPurposeDetailsDate
Alembic LimitedBoard meeting RescheduledThe 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 LimitedDemergerThe 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 LimitedBoard meeting RescheduledThe 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 201231-Jan-2013
Alembic LimitedResults/DividendInter 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 LimitedResult/BonusThe 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.09-Aug-2013
Alembic LimitedResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.14-Nov-2013
Alembic LimitedResults/OthersInter 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 LimitedResults/DividendInter 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 LimitedResultsInter 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 LimitedResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.05-Nov-2014
Alembic LimitedResultsinter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.22-Jan-2015
Alembic LimitedResults/Dividendinter 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 LimitedResultsinter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015.12-Aug-2015
Alembic LimitedResultsInter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30,2015.05-Nov-2015
Alembic LimitedResultsinter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015.28-Jan-2016
Alembic LimitedResults/Dividendinter 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 LimitedResultsinter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016.10-Aug-2016
Alembic LimitedResultsinter 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 LimitedResultsinter 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 LimitedResults/Dividendinter 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, 201709-May-2017
Alembic LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.28-Jul-2017
Alembic LimitedResultsinter 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 LimitedResultsinter 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 LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend17-May-2018
Alembic LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201807-Aug-2018
Alembic LimitedFinancial ResultsBoard Meeting to consider Unaudited Financial Results for the quarter and half year ended 30th September, 201830-Oct-2018
Alembic LimitedFinancial Results/Other business mattersALEMBICLTD : 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 LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 201830-Jan-2019
Alembic LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201915-May-2019
Alembic LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2019 and dividend13-Aug-2019
Alembic LimitedFinancial ResultsInter 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
Alembic LimitedFinancial ResultsBoard Meeting to consider Unaudited Financial Results for the quarter and nine months period ended 31st December, 201931-Jan-2020
Alembic LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters25-May-2020
Alembic LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202007-Aug-2020
Alembic LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202003-Nov-2020
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters28-Jan-2021
Alembic LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters11-May-2021
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters06-Aug-2021
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters12-Nov-2021
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters14-Feb-2022
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters09-Feb-2023
Alembic LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters12-May-2023
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters10-Aug-2023
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters08-Nov-2023
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters14-Feb-2024
Alembic LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters13-May-2024
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the unaudited financial results for the quarter ended Jun 30, 2024 and other business matters.12-Aug-2024
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters08-Nov-2024
Alembic LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters07-Feb-2025

Share Transfers of Alembic Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Alembic Limited31-MAR-2024 08-Apr-2024 17:30:0315-Apr-2024 20:00:03
Alembic Limited31-MAR-2023 05-Apr-2023 10:50:0910-Apr-2023 18:10:27
Alembic Limited31-MAR-2022 08-Apr-2022 11:40:0908-Apr-2022 18:50:12
Alembic Limited31-MAR-2021 08-Apr-2021 15:20:1312-Apr-2021 13:10:13
Alembic Limited30-SEP-2020 07-Oct-2020 18:00:1312-Oct-2020 15:20:18
Alembic Limited31-MAR-2020 15-May-2020 15:00:0210-Apr-2020 15:30:02
Alembic Limited30-SEP-2019 22-Nov-2019 16:20:0422-Nov-2019 11:10:04
Alembic Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Alembic Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
12-AUG-2024AGMTo 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.Ordinary96069991
12-AUG-2024AGMRatification of Remuneration to the Cost Auditors for the financial year 2024-25.Ordinary960691000
12-AUG-2024AGMPayment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2023-24.Special9606998.921.08
12-AUG-2024AGMTo appoint a Director in place of Mr. Udit Amin (DIN: 00244235), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary9606999.890.11
12-AUG-2024AGMTo declare dividend on equity shares for the financial year 2023-24.Ordinary960691000
25-JUN-2024Postal BallotApproval of material related party transactions with Shreno Limited.Ordinary10038699.080.92
25-JUN-2024Postal BallotRe-appointment of Mrs. Rati Desai (DIN: 08535681) as an Independent Director of the Company.Special10038699.980.02
10-AUG-2023AGMTo 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.Ordinary8471394.315.69
10-AUG-2023AGMRatification of the Remuneration to the Cost Auditors for the financial year 2023-24.Ordinary847131000
10-AUG-2023AGMTo consider payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2022-23.Special8471399.270.73
10-AUG-2023AGMTo consider approval of material related party transactions with Alembic Pharmaceuticals Limited.Ordinary8471399.960.04
10-AUG-2023AGMTo consider approval of material related party transactions with Shreno Limited.Ordinary8471389.7910.21
10-AUG-2023AGMTo re-appoint Mr. Mayank Amin (DIN:03455164) as an Independent Director of the Company.Special8471399.280.72
10-AUG-2023AGMTo appoint Dr. Girish Hirode (DIN:10145777) as an Independent Director of the Company.Special847131000
10-AUG-2023AGMTo appoint a Director in place of Mr. Abhijit Joshi (DIN: 06568584), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary8471399.30.7
10-AUG-2023AGMTo declare dividend on Equity Shares for the financial year 2022-23.Ordinary847131000
20-SEP-2022AGMTo 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.Ordinary825431000
20-SEP-2022AGMTo consider re-appointment of Statutory Auditors of the Company and to fix their remuneration.Ordinary825431000
20-SEP-2022AGMTo appoint a Director in place of Mr. Chirayu Amin (DIN: 00242549), who retires by rotation and being eligible, offers himself for re-appointment.Special8254399.10.9
20-SEP-2022AGMTo declare dividend on Equity Shares for the financial year 2021-22.Ordinary825431000

FAQs on Alembic Limited

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