29-May-2024 | D | The BOD at its meeting held today 29.5.24 has recommended final dividend of Rs. 5 per equity share of Rs. 2 each for FY 31st march 24 for approval of shareholders in the ensuing AGM | 09-Aug-2024 | |
09-Feb-2024 | D | Interim dividend declared of Rs. 35 per share and pay out on and from 1st March | 16-Feb-2024 | |
19-May-2023 | D | The Board of Directors at its meeting held today i.e. 19th May, 2023, has, inter alia: 1. recommended a final dividend of Rs. 10/- (Rupees Ten only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2023, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. fixed that the 49th Annual General Meeting of the Company shall be held on 25th August, 2023 and the cut-off date for the purpose of the said Annual General Meeting has been fixed as 18th August, 2023. 3. fixed 10th August, 2023 as the record date for the purpose of payment of final dividend. The dividend, if declared by the shareholders, shall be paid on and from 30th August, 2023. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.30 p.m. Kindly take the same on record. | 10-Aug-2023 | |
10-Feb-2023 | D | The Board of Directors of the Company, at its meeting held today, i.e. 10th February, 2023 have inter alia:
Interim Dividend of Rs. 15/- (Rupees Fifteen only) per equity share having a face value of Rs. 2/- per share. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.10 p.m. Kindly take the same on record. | 17-Feb-2023 | |
10-Feb-2023 | D | The Board of Directors of the Company, at its meeting held today, i.e. 10th February, 2023 have inter alia:
Special Dividend of Rs. 25/- (Rupees Twenty-Five only) per equity share having a face value of Rs. 2/- per share. | 17-Feb-2023 | |
13-May-2022 | D | The Board of Directors at its meeting held today i.e. 13th May, 2022, has, inter alia:
1. recommended a final dividend of Rs. 4/- per equity share of Rs. 2/- each for the financial year ended 31st March, 2022, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 08-Aug-2022 | |
04-Feb-2022 | D | The Board of Directors of the Company, at its meeting held today, i.e. 04th February, 2022 have inter alia:
Declared Interim Dividend of Rs 30/- (Rupees Thirty only) per equity share on the face value of Rs. 2/- per share for the financial year 2021-22 pursuant to Regulation 43 read with Regulation 30 of the Listing Regulations. | 10-Feb-2022 | |
25-May-2021 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend of Rs. 5/- (Rupees Five only) per equity share of Rs. 2/- each for the financial year ended March 31, 2021, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 09-Aug-2021 | |
05-Feb-2021 | D | Pursuant to Reg 30 read with Reg 33 and Reg 42 of the SEBI (LODR) Regulations, 2015 , the Board of Directors of the Company, at its meeting held today, i.e. 05th February, 2021 have inter alia:
a. Approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st Dec, 2020.
b. Declared Interim Dividend of Rs. 25/- (Rupees Twenty Five only) per equity share on the face value of Rs. 2/- per share for the financial year 2020-21 pursuant to Regulation 43 read with Regulation 30 of the Listing Regulations.
c. Approved the alteration of the Memorandum of Association ('MOA') of the Company, by adding certain clauses under Part B of Clause III of MOA and carrying out suitable modifications in the line with the provisions of the Companies Act, 2013, subject to the approval of the shareholders of the Company through Postal Ballot.
The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.45 p.m. | 11-Feb-2021 | |
05-Jun-2020 | D | The Board of Directors at its meeting held today i.e. 05th June, 2020, has, inter alia:
recommended a final dividend of Rs. 3/- (Rupees three only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2020, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 10-Aug-2020 | |
07-Feb-2020 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on February 07, 2020, inter alia, has declared Interim Dividend of Rs. 22/- (Rupees Twenty Two only) per equity share on the face value of Rs. 2/- per share for the financial year 2019-20.
The date of payment of Interim Dividend shall be on and from February 18, 2020. | 13-Feb-2020 | |
30-May-2019 | D | The Board of Directors at its meeting held today i.e. 30th May, 2019 has recommended a final dividend of Rs. 8/- (Rupees Eight only) per equity share of Rs. 2/- each for the financial year ended 3l't March, 2019, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 19-Aug-2019 | |
08-Feb-2019 | D | In continuation of our letter dated 1st February, 2019, the Board of Directors of the Company, at its meeting held today, i.e. 8th February, 2019 inter alia, has declared Interim Dividend of Rs. 8/- (Rupees Eight only) per equity share on the face value of Rs. 2/- per share for the financial year 2018-19 pursuant to Regulation 43 read with Regulation 30 of the Listing Regulations. The date of payment of Interim Dividend shall be on and from 21st February, 2019.Further, as informed vide our letter dated 1st February, 2019 submitted to the Stock Exchanges pursuant to Clause 42 of the Listing Regulations, the record date for the purpose of payment of interim dividend for the financial year 2018-19 would be Monday, 18th February, 2019. Kindly take the same on record. | 15-Feb-2019 | |
30-May-2018 | D | The Board of Directors at its meeting held today i.e. 30th May, 2018, has, inter alia
1. recommended a final dividend of Rs. 7/- (Rupees Seven only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2018, for the approval of the shareholders of the Company at the ensuing Annual General Meeting.
| 23-Aug-2018 | |
09-Feb-2018 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2018, inter alia, have declared Interim Dividend of Rs. 6/- (Rupees Six only) per equity share on the face value of Rs. 2/- per share for the financial year 2017-18.
The date of payment of Interim Dividend shall be on and from February 23, 2018. | 16-Feb-2018 | |
26-May-2017 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended a final dividend of Rs. 9.00/- (Rupees Nine only) per equity share of Rs. 2/- each for the financial year ended March 31, 2017, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 31-Aug-2017 | |
11-Nov-2016 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, have declared Interim Dividend of Rs. 6/-per equity share on the face value of Rs. 2/- per share for the financial year 2016-17. The date of payment of Interim dividend shall be on & From November 28, 2016. | 23-Nov-2016 | |
09-Mar-2016 | D | Alkem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016,
has declared second Interim Dividend of Rs. 9.7/- per equity share on the face value of Rs. 2/- per share for the financial year 2015-16. The date of payment of Interim Dividend shall be on & from March 23, 2016.
The above said meeting of Board of Directors commenced at 11:00 A.M. and concluded at 1.00 P.M. | 18-Mar-2016 | |
29-May-2024 | BC | Enclosed herewith are the details of the re-appointment of certain Directors of the Company. | 01-Apr-2025 | |
29-May-2024 | BC | Please find enclosed herewith the outcome of the Board meeting dated 29th May, 2024 | 16-Mar-2025 | |
05-Nov-2024 | BC | Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Standalone and Consolidated Unaudite | 13-Nov-2024 | |
29-May-2024 | BC | Please find enclosed herewith the outcome of the Board meeting dated 29th May, 2024 | 11-Nov-2024 | |
09-Aug-2024 | BC | The Company has fixed Friday 23rd Aug,24 as cut off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means
In furtherance to | 03-Oct-2024 | |