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 May 06, 2014, inter alia, to transact the following business:

1. To consider and approve Audited Financial statements of the Company for the Financial year ended March 31, 2014.

2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2014.

Further the Company has informed that, the trading window shall remain closed from May 03, 2014 to May 07, 2014 for the above purpose.
 

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