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| Exchange Received Time 06/07/2017 16:06:20 Exchange Disseminated Time 06/07/2017 16:06:26 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of notice of 110th Annual General Meeting, Book Closure and E-voting information published in English and vernacular language newspaper on 5th July, 2017 in Indian Express and Financial Express.
We request you to please take the same on record.
Thanking you,
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a.
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