|
| 08-13-2012 |
| Alembic Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2012 to August 13, 2012 (both days inclusive) for the purpose of 105th Annual General Meeting (AGM) of the Company to be held on August 13, 2012.
Alembic Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 13, 2012.
( As Per BSE Announcement Dated on 17.08.2012) |
| 08-29-2011 |
| Alembic Ltd has informed BSE that the members at the 104th Annual General Meeting (AGM) of the Company held on August 29, 2011, inter alia, has passed the following resolutions:
1. Approval and adoption of the Annual Accounts for the year ended March 31, 2011 together with reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Chirayu Amin as Director.
3. Re-appointment of Dr. B. R. Patel as Director.
4. Appointment of K. S. Aiyar and Co., Chartered Accountants, Mumbai as statutory auditors of the Company from the conclusion of this Annual General Meeting (AGM) till conclusion of next Annual General Meeting.
5. Appointment of Mr. R. M. Kapadia as Director, liable to retire by rotation.
6. Approval to the office or place of profit held by Mr. Sanjay Bhatt as Director and Company Secretary of the Company from March 31, 2011 to July 28, 2011.
7. Approval to the excess remuneration paid to the Whole-time Director for the year 2010-2011. |
| 07-30-2010 |
| Alembic Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on July 30, 2010.
Alembic Ltd has informed BSE that the members at the 103rd Annual General Meeting (AGM) of the Company held on July 30, 2010, have accorded their unanimous approval for the followings:
1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended on March 31, 2010 and the reports of the Directors and Auditors thereon.
2. Declaration of dividend on equity shares @ 25% (i.e. Rs. 0.50/- per share).
3. Re-appointment of Mr. Paresh Saraiya & Mr. Pranav Amin as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. K. S. Aiyar & Co., Chartered Accountants as Auditors of the Company.
5. Appointment of Mr. Milin Mehta as Director of the Company, liable to retire by rotation.
6. Approval by way of a special resolution for revision in the remuneration of Mr. Pranav Amin, Director & President-International Business w.e.f. April 01, 2010.
7. Approval by way of a special resolution for revision in the remuneration of Mr. Shaunak Amin, President-Formulations w.e.f. April 01, 2010 subject to approval of Central Government.
(As Per BSE Announcement Website dated on 31.07.2010) |
| 07-28-2009 |
| Alembic Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009.
Alembic Ltd has informed BSE that the members at the 102nd Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded the following:
1. Adoption of Audited Balance sheet and Profit & Loss Account for the year ended on March 31, 2009 and the reports of the Directors and Auditors thereon.
2. Declaration of dividend on equity shares @ 20% (i.e. Rs 0.40/- per share).
3. Re-appointment of Dr. B R Patel & Mr. P N Parikh as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. K S Aiyar & Co., Chartered Accountants as Auditors of the Company.
5. Approval by way of a special resolution for the excess remuneration paid to Managerial Personnel for the year 2008-09 subject to approval of the Central Government.
(As Per BSE Announcement Website dated on 29.07.2009) |