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| Exchange Received Time 04/07/2018 17:09:34 Exchange Disseminated Time 04/07/2018 17:09:39 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 111th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 7th August, 2018 at 12:30 p.m. at 'Sanskruti', Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.
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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