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| Exchange Received Time 31/07/2018 19:31:13 Exchange Disseminated Time 31/07/2018 19:31:19 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspaper on 31st July, 2018 in in Indian Express and Financial Express.
We request you to please take the same on record.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a.
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