05-May-2023 | D | The exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has inter alia Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2023. and Recommended a dividend of Rs. 8/- (400%) per Equity Share.
The Company has fixed Friday, 28th July, 2023 as the record date for determining the entitlement
of Members to final dividend for the financial year ended 31st March, 2023.
(As Per BSE Announcement Dated on 21.06.2023)
| 28-Jul-2023 | |
02-May-2022 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended a dividend of Rs. 10/- (500%) per Equity Share having face value of Rs. 2/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting.
With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has inter alia approved:
1) Unaudited Financial Results for the quarter ended 30th June, 2022.
2) Re-classification of the dividend of Rs. 10/- (500%) per equity share for the financial year 2021-22, recommended by them at their meeting held on 2nd May, 2022, into interim dividend for the financial year 2021-22.
Please note that the said interim dividend will be paid to those shareholders whose names appear on the Register of Members as on the Record Date fixed for the purpose i.e. Thursday, 18th August, 2022. No further final dividend for the financial year 2021-22 shall be declared.
The time of commencement of the Board Meeting was 12:30 p.m. and the time of conclusion was 3:30 p.m.
We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 04.08.2022)
| 17-Aug-2022 | |
04-May-2021 | D | Outcome Of Board Meeting
Please find attached herewith covering letter along with the documents
Recommended a dividend of Rs.14/- (700%) per Equity Share having face value of Rs. 2/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting | 19-Jul-2021 | |
06-Mar-2020 | D | With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has declared Interim Dividend of Rs. 7.00/- (350%) per equity share of Rs. 2/- each for the financial year 2019-20 vis-a-vis Rs. 5.50/- (275%) per equity share for the previous year.
Further, the Board of Directors declared additional Special Dividend of Rs. 3.00/- (150%) per equity share for the financial year 2019-20.
The total Interim Dividend of Rs. 10.00/- (500%) per equity share will be paid to those shareholders whose names appear on the Register of Members as on the Record Date fixed for the purpose i.e. Tuesday, 17th March, 2020.
The time of commencement of the Board Meeting was 11:30 a.m. and the time of conclusion was 12:20 p.m.
We request you to kindly take the same on record. | 16-Mar-2020 | |
06-Mar-2020 | D | With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has declared Interim Dividend of Rs. 7.00/- (350%) per equity share of Rs. 2/- each for the financial year 2019-20 vis-a-vis Rs. 5.50/- (275%) per equity share for the previous year.
Further, the Board of Directors declared additional Special Dividend of Rs. 3.00/- (150%) per equity share for the financial year 2019-20.
The total Interim Dividend of Rs. 10.00/- (500%) per equity share will be paid to those shareholders whose names appear on the Register of Members as on the Record Date fixed for the purpose i.e. Tuesday, 17th March, 2020.
The time of commencement of the Board Meeting was 11:30 a.m. and the time of conclusion was 12:20 p.m.
We request you to kindly take the same on record.
| 16-Mar-2020 | |
08-May-2019 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2019, inter alia, has recommended a dividend of Rs. 5.50/- (275%) per Equity Share having face value of Rs. 2/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting. | 18-Jul-2019 | |
16-May-2018 | D | Recommended a dividend of Rs. 4.00 (200%) per Equity Share having face value of Rs. 2/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting. | 18-Jul-2018 | |
03-May-2017 | D | With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has inter alia: 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2017. 2. Recommended a dividend of Rs. 4.00 (200%) per Equity Share of face value of Rs. 2 each, subject to approval of the Shareholders at the ensuing Annual General Meeting. We enclose herewith the following: | 11-Jul-2017 | |
27-Apr-2016 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, has :
1. Recommended a dividend of Rs. 4.00 (200%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. | 20-Jul-2016 | |
27-Apr-2015 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has recommended a dividend of Rs. 3.50 (175%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. | 22-Jul-2015 | |
28-Apr-2014 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has recommended a dividend of Rs. 3.00 (150%) per Equity Share of Rs. 2 each, subject to approval of Shareholders at the Annual General Meeting. | 17-Jul-2014 | |
02-May-2013 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2013, inter alia, have taken the following decisions :
1. The Board has recommended a dividend of Rs. 2.50 (125%) per Equity Share of Re. 2 each, subject to approval of Shareholders at the Annual General Meeting. | 29-Jul-2013 | |
25-Apr-2012 | D | Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2012, inter alia, has recommended dividend Rs. 1.40 per Equity Share i.e. @ 70% on 18,85,15,914 Equity Shares of Rs. 2/- each for the year ended on March 31, 2012. | 31-Jul-2012 | |
29-Mar-2024 | BC | The Board of Directors at its Meeting held today has approved the appointment of Mr. Manish Kejriwal (DIN: 00040055) as an Independent Director of the Company for a period of 5 consecutive years w.e. | 12-May-2024 | |
18-Apr-2024 | BC | ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. Audited Financial Results of th | 09-May-2024 | |
29-Mar-2024 | BC | The Board of Directors at its Meeting held today has approved the appointment of Mr. Manish Kejriwal (DIN: 00040055) as an Independent Director of the Company for a period of 5 consecutive years w.e. | 31-Mar-2024 | |
01-Apr-2024 | BC | Please find attached herewith the intimation for completion of tenure of the Independent Directors of the Company w.e.f. end of the day on 31st March. 2024. | 31-Mar-2024 | |
29-Mar-2024 | BC | The Board of Directors at its Meeting held today has approved the appointment of Mr. Manish Kejriwal (DIN: 00040055) as an Independent Director of the Company for a period of 5 consecutive years w.e. | 29-Mar-2024 | |