Corporate Announcement
Security Code : 506235    Company : ALEMBICLTD    
 
Board Meeting on Mar 31, 2011 
  Exchange Disseminated Time     
Alembic Ltd has informed BSE that a meeting of the Board of Directors of Alembic Limited and Alembic Pharmaceuticals Limited (name changed from Alembic Pharma Limited) will be held on March 31, 2011 to consider and approve reconstitution of Board due to demerger and considering other agenda items relating to demerger including fixing of record date for ascertaining the eligibility of the members to receive the equity shares of Alembic Pharmaceuticals Limited as per the Scheme of Arrangement approved by the Hon'ble High Court of Gujarat vide order dated January 24, 2011.
 

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