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| Exchange Received Time 06/12/2018 13:36:40 Exchange Disseminated Time 06/12/2018 13:36:44 Time Taken 00:00:04 | 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 Redeemable Non-Convertible Debentures (NCDs) of upto Rs. 500 Crores on Private Placement Basis under a shelf disclosure document in multiple tranches and (ii) Constituted NCD Committee for issue and allotment of NCDs.
The time of commencement of the Board Meeting was 12:30 p.m. and the time of conclusion was 1:30 p.m.
We request you to kindly take the same on record.
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