Corporate Announcement
Security Code : 506235    Company : ALEMBICLTD    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Alembic Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to transact the following business:

1. To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2016.

2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2016.

Further, the trading window will remain closed from April 23, 2016 to April 28, 2016 for the above referred purpose.
 

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