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| Exchange Received Time 01/08/2018 20:13:49 Exchange Disseminated Time 01/08/2018 20:13:56 Time Taken 00:00:07 | With reference to the captioned matter, this is to inform the exchange that the members of the Company at their 8th Annual General Meeting held on 27th July, 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.alembicpharmaceuticals.com/moa-aoa/
We request you to kindly take the same on record.
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