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2022-23

Notice of Loss of Share Certificate-FE Gujarati 31st January, 2023
Notice of Loss of Share Certificate-IE English 31st January, 2023
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2022 published in English Newspaper
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2022 published in Gujarati Newspaper
Intimation of Change in Company Secretary and Compliance Officer
Notice of Loss of Shares Certificate BS English 20th January 2023
Notice for the Board meeting for the quarter ended 31.12.2022
Notice of Loss of Share Certificate-BS English 22nd December, 2022
Related Party Transactions 30th September, 2022
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2022 published in English Newspaper
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2022 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 30.09.2022
Postal Ballot-Voting Results & Scrutinizers Report 31st October, 2022
Notice of Postal Ballot and E-Voting facility to the members-IE Englsih-30th Sept., 2022
Notice of Postal Ballot and E-Voting facility to the Members-FE Gujarati-30th Sept., 2022
Postal Ballot Notice dated 15th September, 2022
Notice proposing Candidature of Mrs Roopa Patel
Intimation for Change in Statutory Auditor
Intimation for Appointment of Independent Director
Notice of Loss of Share Certificate-IE English 26th August, 2022
Notice of Loss of Share Certificate-FE Gujarati 26th August, 2022
Notice of Loss of Share Certificate-BS English 26th August, 2022
Extract of Unaudited Financial results for the quarter ended 30.06.2022 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2022 published in English Newspaper
Notice of Loss of Share Certificate-BS English 6th August, 2022
Notice for the Board meeting for the quarter ended 30.06.2022
Notice of Loss of Share Certificate-BS English 25th July, 2022
Resignation-Dr. Shamita Amin
Notice Transfer of Equity Shares to IEPF published in English newspaper 31st May, 2022
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 31st May, 2022
Related Party Transactions 31st March, 2022
Notice for the Board meeting for the quarter ended 31.03.2022
Notice of Loss of Share Certificate-BS English 14th April, 2022

2021-22

PL-AGM Transcript F.Y. 2021-22
Proceedings of the 49th Annual General Meeting
Declaration of Voting Results of the 49th AGM of the Company along with Scrutinizers Report
PL-Draft-Annual_Return_2021-22
Notice of 49th AGM and Evoting for the F.Y. 2021-22 published in English Newspaper
Notice of 49th AGM and Evoting for the F.Y. 2021-22 published in Gujarati Newspaper
Notice of AGM for the Financial Year 2021-22
Notice for Updation of Email ID, Bank and PAN details published in English newspaper 6th July 2022
Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 6th July 2022
Annual Secretarial Compliance Report 2021-22
Extract of Audited Financial results for the quarter and year ended 31.03.2022 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2022 published in Gujarati Newspaper
Specimen Letter to Physical Shareholders for Updating KYC Details
Notice of Loss of Share Certificate-BS English 11th March, 2022
Notice of Loss of Share Certificate- BS English 23rd February, 2022
Intimation to the Physical Shareholders
Extract of Unaudited Financial results for the quarter and nine months period ended 31.12.2021 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter and nine months period ended 31.12.2021 published in English Newspaper
Notice for the Board meeting for the quarter ended 31.12.2021
Notice of Loss of Share Certificate- BS English 29th December, 2021
Related Party Transactions 30th September, 2021
Notice of Loss of Share Certificate- BS English 19thNovember, 2021
Extract of Unudited Financial results for the quarter and half year ended 30.09.2021 published in Gujarati Newspaper
Extract of Unudited Financial results for the quarter and half ended 30.09.2021 published in English Newspaper
Notice for the Board meeting for the quarter ended 30.09.2021
Notice of Loss of Share Certificate- BS English 17th August, 2021
Notice of Loss of Share Certificate from Unclaimed Suspense- BS English 17th August, 2021
Extract of Unudited Financial results for the quarter ended 30.06.2021 published in English Newspaper
Extract of Unudited Financial results for the quarter ended 30.06.2021 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 30.06.2021
Notice of Loss of Share Certificate- BS English 24th June, 2021
Notice for Updation of Email ID, Bank and PAN details published in English newspaper 9th June 2021
Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 9th June 2021
Related Party Transactions 31st March, 2021
Notice Transfer of Equity Shares to IEPF published in English newspaper 13th May 2021
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 13th May 2021
Specimen letter to Shareholder for transfer of shares to IEPF
Notice for the Board meeting for the quarter and finacial year ended 31.03.2021
Notice of Board Meeting for the quarter ended 31.03.2021 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.03.2021 published in Gujarati Newspaper
Notice of Loss of Share Certificate- BS English 29th December, 2021

2020-21

PL-AGM Transcript F.Y. 2020-21
Declaration of Voting Results of the 48th AGM of the Company along with Scrutinizers Report
Proceedings of the 48th Annual General Meeting
Notice of 48th AGM, Book Closure and Evoting for the F.Y. 2020-21 published in English Newspaper
Notice of 48th AGM, Book Closure and Evoting for the F.Y. 2020-21 published in Gujarati Newspaper
Notice of AGM for the Financial Year 2020-21
Annual Secretarial Compliance Report 2020-21
Annual Return 2020-21
Extract of Audited Financial results for the quarter and year ended 31.03.2021 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2021 published in Gujarati Newspaper
Notice of Loss of Share Certificate- BS & LS English & Gujarati 20th April, 2021
Notice of Loss of Share Certificate- BS English 19th March, 2021
Notice of Loss of Share Certificate- BS English 3rd March, 2021
Notice of Loss of Share Certificate- BS & LS English & Gujarati 3rd March, 2021
Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2020 published in English Newspaper
Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2020 published in Gujrati Newspaper
Notice of Board Meeting for the quarter and nine months ended 31.12.2020 published in Gujarati Newspaper
Notice for the Board meeting for the quarter and nine months ended 31.12.2020
Notice of Board Meeting for the quarter and nine months ended 31.12.2020 published in English Newspaper
Notice of Loss of Share Certificate- BS English 1st December, 2020
Notice of Loss of Share Certificate- BS & LS English & Gujarati 4th November, 2020
Related Party Transactions 30th September, 2020
Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2020 published in English Newspaper
Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2020 published in Gujarati Newspaper
Notice for the Board meeting for the quarter and half year ended 30.09.2020
Notice of Board Meeting for the quarter and half year ended 30.09.2020 published in English Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2020 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2020 published in English Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2020 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 30.06.2020 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2020 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 30.06.2020
Notice of Loss of Share Certificate- BS English 26th June, 2020
Notice for Updation of Email ID, Bank and PAN details published in English newspaper 16th June 2020
Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 16th June 2020
Specimen letter to Shareholder for transfer of shares to IEPF
Notice Transfer of Equity Shares to IEPF published in English newspaper 4th June 2020
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 4th June 2020
Related Party Transactions 31st March, 2020
Notice of Board Meeting for the quarter ended 31.03.2020 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.03.2020 published in Gujarati Newspaper
Notice for the Board meeting for the quarter and finacial year ended 31.03.2020
Press release - Alembic Group commits Rs.10 crore towards the COVID 19 Pandemic- April 2020

2019-20

PL-AGM Transcript F.Y. 2019-20
Annual Return 2019-20
Declaration of Voting Results of the 47th AGM of the Company along with the Scrutinizers Report
Proceedings of the 47th Annual General Meeting
Notice of 47th AGM, Book Closure and Evoting for the F.Y. 2019-20 published in English Newspaper
Notice of 47th AGM, Book Closure and Evoting for the F.Y. 2019-20 published in Gujarati Newspaper
Notice of AGM for the Financial Year 2019-20
Extract of Annual Return-MGT-9-2019-20
Datewise Increase Decrease shareholding of Top Ten Shareholders 2019-20
Extract of Audited Financial results for the quarter and year ended 31.03.2020
Extract of Audited Financial results for the quarter and year ended 31.03.2020
Intimation - Re-appointment of Shamita Amin
Notice of Loss of Share Certificate- BS English 17th February, 2020
Extract of Unaudited Financial Results for the quarter and nine months period ended 31.12.2019 published in English Newspaper
Extract of Unaudited Financial Results for the quarter and nine months period ended 31.12.2019 published in Gujarati Newspaper
Notice of Board Meeting for the quarter and nine months period ended 31.12.2019 published in English Newspaper
Notice of Board Meeting for the quarter and nine months period ended 31.12.2019 published in Gujarati Newspaper
Notice for the Board meeting for the quarter and nine months period ended 31.12.2019
Notice of Loss of Share Certificate- BS English 10th January, 2020
Notice of Loss of Share Certificate- BS English 3rd January, 2020
Notice of Loss of Share Certificate- Loksatta Gujarati 6th December, 2019
Press release for Responsible Care Certificate dated 3rd December, 2019
Related Party Transactions 30th September, 2019
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2019 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2019 published in English Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2019 published in English Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2019 published in Gujarati Newspaper
Notice for the Board meeting for the quarter and half year ended 30.09.2019
Notice of Board Meeting for the quarter ended 30.06.2019 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2019 published in Gujarati Newspaper
Notice of Loss of Share Certificate- BS English 1st October, 2019
Notice of Loss of Share Certificate- BS English 10th July, 2019
Extract of Unaudited Financial results for the quarter ended 30.06.2019 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2019 published in English Newspaper
Notice for the Board meeting for the quarter ended 30.06.2019
Notice of Loss of Share Certificate- BS English 5th June, 2019
Notice of Loss of Share certificate- BS English 14th May, 2019
Notice of Loss of Share Certificate -BS English 18th April, 2019

2018-19

Proceedings of the 46th Annual General Meeting
Declaration of voting Results of the 46th AGM of the Company along with the Scrutinizers Report
Extract of Annual Return-MGT-9-2018-19
Notice of 46th AGM, Book Closure and Evoting for the F.Y. 2018-19 published in English Newspaper
Notice of 46th AGM, Book Closure and Evoting for the F.Y. 2018-19 published in Gujarati Newspaper
Notice of AGM for the Financial Year 2018-19
Notice Transfer of Equity Shares to IEPF published in English newspaper 18th June 2019
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 18th June 2019
Extract of Audited Financial results for the quarter and year ended 31.03.2019 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2019 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 31.03.2019
Notice of Board Meeting for the quarter ended 31.03.2019 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.03.2019 published in Gujarati Newspaper
Intimation - Re-appointment of Independent Directors
Notice of Loss of Share Certificate - BS English 29th March, 2019
Notice of Loss of Share Certificate -BS English 15th March, 2019
Credit Rating as on 17th December, 2018
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2018 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2018 published in English Newspaper
Notice of Board Meeting for the quarter and nine months ended 31.12.2019 published in English Newspaper
Notice of Board Meeting for the quarter and nine months ended 31.12.2019 published in Gujarati Newspaper
Notice of Loss of Share Certificate -BS English 14th January, 2019
Notice of Loss of Share Certificate -BS English 21st December, 2018
Notice of Loss of Share Certificate -BS English 30th November, 2018
Notice of Loss of Share Certificate -BS English 20th November, 2018
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2018 published in English Newspaper
Extract of Unaudited Financial results for the quarter and half year ended 30.09.2018 published in Gujarati Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2018 published in English Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2018 published in Gujarati Newspaper
Notice of Loss of Share Certificate -BS English 17th September, 2018
Notice of Loss of Share Certificates BS English 30th August, 2018
Restriction on Transfer of Physical Securities and Procedure to be followed for Dematerialization of Shares
Extract of Unaudited Financial results for the quarter ended 30.06.2018 published in English Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2018 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 30.06.2018 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2018 published in Gujarati Newspaper
Notice Transfer of Equity Shares to IEPF published in English newspaper 29th June 2018
Notice Transfer of Equity Shares to IEPF published in English newspaper 29th June 2018
Notice Transfer of Equity Shares to IEPF published in English newspaper 29th June 2018
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 29th June 2018
PL-Intimation-for-change-in-Company-Secretary-Compliace-Officer-010618

2017-18

Proceedings of the 45th Annual General Meeting
Declaration of voting Results of the 45th AGM of the Company along with the Scrutinizers Report
Notice of 45th AGM, Book Closure and Evoting for the F.Y. 2017-18 published in English Newspaper
Notice of 45th AGM, Book Closure and Evoting for the F.Y. 2017-18 published in Gujarati Newspaper
Terms and Conditions of Appointment of Independent Directors
The Notice of AGM
Date wise Increase Decrease shareholding of Top Ten Shareholders
Extract of Audited Financial results for the quarter and year ended 31.03.2018 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2018 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 31.03.2018
Notice of Board Meeting for the quarter ended 31.03.2018 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 31.3.2018 published in English Newspaper
Postal Ballot-Evoting-Business Standard- English-9th February 2018
Postal Ballot-Evoting-Loksatta-Gujarati-9th February 2018
Postal Ballot Form 2017-18
Postal Ballot Notice 2017-18
Extract of Audited Financial results for the quarter and nine months ended 31.12.2017 published in English Newspaper
Extract of Audited Financial results for the quarter and nine months ended 31.12.2017 published in Gujarati Newspaper
PL-Intimation of Buy Back of Equity shares
Notice of Board Meeting for the quarter ended 31.12.2017 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.12.2017 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 31.12.2017
Notice for the Board meeting for the quarter ended 30.09.2017
Notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account published in English Newspaper
Notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 30.09.2017 published in English newspaper
Notice of Board Meeting for the quarter ended 30.09.2017 published in Gujarati newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2017 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2017 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2017 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2017 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 30.06.2017
Extract of Audited Financial results for the quarter and year ended 31.03.2017 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2017 published in Gujarati Newspaper
Notice for the Board Meeting for the quarter ended 31.03.2017
Notice of Board Meeting for the quarter ended 31.03.2017 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.03.2017 published in Gujarati Newspaper

2016-17

Proceedings of the 44th Annual General Meeting
Declaration of voting Results of the 44th AGM of the Company along with the Scrutinizers’ Report
Corrigendum to the Notice of the 44th AGM published in English Newspaper
Corrigendum to the Notice of the 44th AGM published in Gujarati Newspaper
Notice of 44th AGM, Book Closure and Evoting for the F.Y. 2016-17 published in English Newspaper
Notice of 44th AGM, Book Closure and Evoting for the F.Y. 2016-17 published in Gujarati Newspaper
Notice of AGM for the Financial Year 2016-17
Route Map to reach the venue of the AGM 2016-17
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2016 published in English Newspaper
Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2016 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 31.12.2016 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 31.12.2016 published in English Newspaper
Notice for the Board Meeting for the quarter ended 31.12.2016
Notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account published in English Newspaper
Notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter and year ended 30.09.2016 published in English Newspaper
Extract of Unaudited Financial results for the quarter and year ended 30.09.2016 published in Gujarati Newspaper
Notice of Board meeting for the quarter ended 30.09.2016 published in English Newspaper
Notice of Board meeting for the quarter ended 30.09.2016 published in Gujarati Newspaper
Notice for the Board meeting for the quarter ended 30.09.2016
Extract of Unaudited Financial results for the quarter ended 30.06.2016 published in English Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2016 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 30.06.2016 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2016 published in Gujarati Newspaper
Notice for the Board Meeting for the quarter ended 30.06.2016
Notice of Board Meeting for the quarter ended 31.03.2016 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.03.2016 published in Gujrati Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2016 published in English Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2016 published in Gujrati Newspaper
Notice for the Board Meeting for the quarter ended 31.03.2016

2015-16

Declaration of Voting Result of the 43rd AGM of the Company along with the Scrutinizer Report
Proceedings of the 43rd Annual General meeting
Notice of 43rd AGM, Book Closure and Evoting for the F.Y. 2015-16 published in English Newspaper
Notice of 43rd AGM, Book Closure and Evoting for the F.Y. 2015-16 published in Gujarati Newspaper
PL-Date Wise-Increase-Decrease-Shareholding-Top Ten Shareholders-2015-16
Route map to reach the venue of the AGM 2015-16
Notice of AGM for the Financial Year 2015-16
Notice of Board Meeting for the quarter ended 31.12.2015 published in English Newspaper
Notice of Board Meeting for the quarter ended 31.12.2015 published in Gujrati Newspaper
Extract of Unaudited Financial results for the quarter ended 31.12.2015 published in English Newspaper
Extract of Unaudited Financial results for the quarter ended 31.12.2015 published in Gujrati Newspaper
Notice for the Board Meeting for the quarter ended 31.12.2015

2014-15

AGM Voting Results-35A Scrutinizers Report
E Voting Notice -2014-15- Gujarati
Book Closure Notice at AGM-2014-15 English
Book Closure Notice at AGM-2014-15Gujarati
Notice of Annual General Meeting 2014-15
Notice Proposing Candidature Dr. Shamita Amin

2013-14

Paushak Notice AGM 2013-14
Paushak Notice Book Closure 2013-2014
Paushak Evoting Notice 2013-14 (English)
Paushak Evoting Notice 2013-14 (Gujarati)
Paushak Scrutinizers Report E-voting
Paushak Scrutinizers Report Poll
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