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| Exchange Received Time 10/09/2018 12:42:56 Exchange Disseminated Time 10/09/2018 12:43:06 Time Taken 00:00:10 | With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Pharmaceuticals Limited at its meeting held today has inter-alia (i) approved the Issue of Unsecured Listed Non-Convertible Debentures (NCDs) of upto Rs. 300 Crores on Private Placement Basis and (ii) Constituted NCD Committee for issue and allotment of NCDs.
The time of commencement of the Board Meeting was 11:00 a.m. and the time of conclusion was 12:30 p.m.
We request you to kindly take the same on record.
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