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| Exchange Received Time 12/01/2018 17:09:57 Exchange Disseminated Time 12/01/2018 17:10:03 Time Taken 00:00:06 | With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on 23rd January, 2018, inter alia, to consider and approve the Standalone Financial Results of the Company for the quarter and nine months period ended 31st December, 2017.
Further, the trading window will remain closed from 20th January, 2018 to 25th January, 2018 for the above referred purpose.
Kindly take note of the above.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
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