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| Exchange Received Time 30/07/2018 13:07:11 Exchange Disseminated Time 30/07/2018 13:07:17 Time Taken 00:00:06 | ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday, 7th August, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, the trading window will remain closed from 4th August, 2018 to 9th August, 2018 for the above referred purpose.
Kindly take note of the above.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
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