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| Exchange Received Time 27/10/2018 13:57:34 Exchange Disseminated Time 27/10/2018 13:57:40 Time Taken 00:00:06 | ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve With reference to our intimation of Board Meeting originally scheduled to be held on 30th October, 2018, we would like to inform that the same has been rescheduled to 3rd November, 2018.
We would like to further inform that the Board of Directors will inter alia consider and approve:
a) The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018; and
b) The Composite Scheme of Arrangement ('Scheme') comprising inter alia, of demerger of the Identified Undertaking of the Company into Shreno Limited, an unlisted public limited company.
Kindly note that the trading window which was closed from 27th October, 2018 to 1st November, 2018, will further remain closed till 5th November, 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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