|
| Exchange Received Time 09/08/2018 17:37:57 Exchange Disseminated Time 09/08/2018 17:37:58 Time Taken 00:00:01 | With reference to the captioned matter, this is to inform the exchange that the members of the Company at their 111th Annual General Meeting held on 7th August, 2018 have approved the amendment to the Memorandum of Association and adopted the new set of Articles of Association of the Company.
In view of above, the updated Memorandum and Articles of Association of the Company is placed on the website of the Company at the following web-link:
http://www.alembiclimited.com/#MOA&AOA
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
|
|
|