| 21-Jul-2006 | S | inter alia, has approved to split the face value of the Equity Shares of the Company from Rs 10/- per share to Rs 2/- per share subject to the approval of the shareholders at the Annual General Meeting of the Company to be held on August 30, 2006.
SUB. :- Sub Division of equity shares of Alembic Limited (Scrip Code 506235)
Trading members of the Exchange are hereby informed that, Alembic Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 04/10/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.Rs.2/-
SUB-DIVIDED PAID UP VALUE W.E.F.
26/09/2006 DR-127/2006-2007
The auction in the equity shares of Alembic Limited in Dematerialised Securities - Rolling Settlement Segment on 26/09/2006, 27/09/2006 and 28/09/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 26/09/2006 (DR-127/2006-2007) to 03/10/2006 (DR - 131 / 2006 - 2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 26/09/2006.
ii. ISIN No. INE426A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/09/2006, except for the auction transactions, which will be conducted on 26/09/2006, 27/09/2006 and 28/09/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14/09/2006)
| 04-Oct-2006 | |
| 13-May-2024 | D | Please find enclosed herewith the outcome of Board Meeting held on 13th May, 2024 | 05-Aug-2024 | |
| 12-May-2023 | D | 2. Recommended Dividend of Rs. 2.20/- (110%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2023. | 03-Aug-2023 | |
| 05-May-2022 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2022, inter alia, has recommended Dividend of Rs. 1.80/- (90%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting. | 12-Sep-2022 | |
| 11-May-2021 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has recommended Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2021, subject to approval of Shareholders at the ensuing Annual General Meeting. | 29-Jul-2021 | |
| 25-May-2020 | D | With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia:
Recommended Dividend of Rs. 0.60/- (30%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2020, subject to approval of Shareholders at the ensuing Annual General Meeting. | 29-Jul-2020 | |
| 13-Aug-2019 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, has recommended Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each for the year ended March 31, 2019, subject to approval of Shareholders at the ensuing Annual General Meeting. | 18-Sep-2019 | |
| 17-May-2018 | D | Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. | 27-Jul-2018 | |
| 09-May-2017 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, has inter alia:- Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting | 19-Jul-2017 | |
| 26-Apr-2016 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2016, inter alia, has recommended dividend of Rs. 0.15/- (7.5%) per Equity Share of face value of Rs. 2 each, subject to the approval of Shareholders at the ensuing Annual General Meeting.
| 01-Aug-2016 | |
| 07-May-2015 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a dividend of Re. 0.15/- (7.5%) per Equity Share of Rs. 2 each, subject to the approval of Shareholders at the Annual General Meeting. | 03-Aug-2015 | |
| 06-May-2014 | D | Alembic Ltd has inomed BSE that the Board of Directors of the Company at its meeting held on May 06, 2014, inter alia, has recommended a dividend of Re. 0.15/- (7.5%) per Equity Share of Rs. 2 each, subject to approval of Sharholders at the Annual General Meeting. | 04-Aug-2014 | |
| 24-Apr-2013 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2013, inter alia, have taken the following decisions:
1. The Board has recommended a dividend of Re. 0.20 (10%) per Equity Share of Rs. 2 each, subject to approval of Shareholders at the Annual General Meeting. | 26-Aug-2013 | |
| 05-May-2010 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, has recommend dividend Rs. 0.50 per Equity Share (i.e. @ 25%) on 13,35,15,914 Equity Shares of Rs. 2/- each for the year ended on March 31, 2010 (Previous Financial Year Rs. 0.40 per Equity Share i.e. @ 20%). | 21-Jul-2010 | |
| 08-May-2009 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2009, inter alia, has recommended dividend at 20 per cent i.e., Rs 0.40 per share for the financial year 2008-09. | 17-Jul-2009 | |
| 25-Apr-2008 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has recommended dividend @ 75% (i.e. Rs 1.50 per Equity Share) on 13,84,54,905 Equity Shares of Rs 2/- each for the year ended on March 31, 2008 (Previous Financial Year Rs 1 per Equity Share i.e. @ 50%). | 17-Jul-2008 | |
| 22-May-2007 | D | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has recommended dividend @ 50% (i.e. Rs 1/- per Equity Share) on Equity Shares of Rs 2/- each for the year ended on March 31, 2007. | 13-Aug-2007 | |
| 25-Aug-2005 | D | 30% Dividend | 16-Aug-2005 | |
| 18-Sep-2013 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Alembic Ltd.(Scrip Code: 506235)
Trading Members of the Exchange are hereby informed that Alembic Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Alembic Ltd.
(506235)
RECORD DATE
30.09.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 2/- each for every 1 (ONE) fully paid up equity share of Rs. 2/- each held.
Ex-Bonus basis from Date & Sett. No.
27/09/2013 DR-127/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 19.09.2013) | 30-Sep-2013 | 1:1 |
| 16-Mar-2004 | B | TWO Bonus share for every ONE existing Equity Shares held.
Note :- The shareholders who are allotted equity shares on Rights basis will beeligible to get Bonus shares provided they have paid full amount called up and hold fully paid up equity shares as on the Record Date.
| 27-Mar-2004 | 2:1 |
| 01-Dec-2003 | R | ONE Equity share of Rs.10/- each for a premium of Rs.210/-per share on rights basis for every Five
existing Equity shares held. | 18-Dec-2003 | 1:5 |
| 29-Oct-2024 | BC | ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the | 08-Nov-2024 | |
| 13-May-2024 | BC | Please find enclosed herewith the outcome of Board Meeting held on 13th May, 2024 | 13-Aug-2024 | |
| 13-Aug-2024 | BC | Please find enclosed herewith the intimation for re-appointment of Mrs. Rati Desai as an Independent Director of the Company w.e.f 13th August 2024. | 13-Aug-2024 | |
| 14-Jun-2024 | BC | Please find enclosed herewith a copy of the advance notice of AGM published in Indian Express (English Edition) and Financial Express (Gujarati Edition - vernacular language) on 14th June, 2024.
P | 12-Aug-2024 | |
| 02-Aug-2024 | BC | ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the | 12-Aug-2024 | |