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| Exchange Received Time 28/07/2017 17:45:48 Exchange Disseminated Time 28/07/2017 17:45:57 Time Taken 00:00:09 | With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia taken the following decisions:
1. Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017. We enclose herewith Unaudited Financial Results along with Limited Review Report by Statutory Auditors for the quarter ended on 30th June, 2017.
2. Rejected the request from Unifi Capital Pvt. Ltd. with its portfolio management clients and on behalf of certain other shareholders proposing the candidature of Mr. Murali Rajagopalachari, for being appointed as a small shareholders director under Section 151 of the Companies Act, 2013 ('the Act'). The request was deliberated upon and considered not acceded to having regard to various factors including the following:
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