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2020-21

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

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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