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Alembic Ltd β€” News & Filings

10+ announcements

Alembic Ltd (ALEMBICLTD)
28 Sept 2026Β·Next Day CloseΒ·+1.38%Β·β‚Ή108.3
Key EventTrading window closes for quarterly results
ImpactShareholders must plan trades around the restricted period to avoid insider trading violations.Sign up to read impact
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Alembic Limited (ALEMBICLTD)
11 Aug 2026Β·Next Day CloseΒ·-2.11%Β·β‚Ή84.93
Key EventBoard approved unaudited Q3 June 2026 financial results
ImpactInvestors should note the mixed profitability trends across segments and the unresolved electricity duty dispute affecting contingent liabilities.Sign up to read impact
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Alembic Limited (ALEMBICLTD)
11 Aug 2026Β·Next Day CloseΒ·-2.11%Β·β‚Ή84.93
Key EventAlembic Limited shareholders approved all AGM resolutions including financial statements, dividend, director reappointment, director commission, and auditor remuneration.
ImpactShareholders broadly endorsed management's financial reporting and governance decisions, signaling confidence in current operations and future capital plans.Sign up to read impact
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Alembic Limited (ALEMBICLTD)
10 Jul 2026Β·Next Day CloseΒ·-0.32%Β·β‚Ή89.7

Alembic Limited announced its 119th AGM on 11 August 2026 at 5:00 p.m. IST via video conferencing, seeking shareholder approval for a special resolution to pay Non-Executive Director Udit Amin a commission of β‚Ή210 Lakhs (1.41% of net profits) for April–September 2025, ratify auditor remuneration of [amount context mismatch] Lakh plus expenses for FY 2026-27, and re-appoint Mrs. Malika Amin (71 years, Masters of Arts) as Director. Electronic voting opens 8-10 August 2026 via NSDL/CDSL, with dividend to be declared and paid electronically only after updating bank details and PAN by 31 July 2026.

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Alembic Limited (ALEMBICLTD)
10 Jul 2026Β·Next Day CloseΒ·-0.32%Β·β‚Ή89.7

Alembic Limited announced that August 4, 2026 will be the record date for dividend entitlement on shares for the financial year ended March 31, 2026, with payment to occur after AGM approval on August 11, 2026.

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Alembic Limited (ALEMBICLTD)
26 Jun 2026Β·Next Day CloseΒ·-1.36%Β·β‚Ή90.34

Alembic Limited announced that its trading window will close on 1 July 2026 and remain closed until 48 hours after the unaudited Q1 FY2026 results are declared, with the board meeting date to be announced later.

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Alembic Limited (ALEMBICLTD)
5 Jun 2026Β·Next Day CloseΒ·-1.45%Β·β‚Ή85.91

Alembic Limited issued a reminder to physical shareholders to update PAN, KYC, nomination, and contact details via its registrar MUFG Intime India, as required by SEBI regulations effective April 1, 2024. The notice, sent to BSE and NSE, emphasizes mandatory updates to avoid dividend withholding and highlights the shift to electronic dividend credits. It also urges dematerialization of shares, noting physical share transfers are prohibited since April 1, 2019, and provides demat process steps.

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Alembic Limited (ALEMBICLTD)
18 May 2026Β·Next Day CloseΒ·+1.67%Β·β‚Ή89.96

Chirayu Ramanbhai Amin, promoter of Alembic Limited, filed a SEBI-mandated declaration confirming no encumbrance on the company's shares during FY2025-26 under Regulation 31(4) of the SAST Regulations. The filing, submitted to BSE and NSE on April 3, 2026, lists 34 promoter entities and promoter groups, including family trusts and private limited companies, all part of the promoter consortium. It reaffirms compliance with takeover disclosure norms ahead of the financial year-end.

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Alembic Limited (ALEMBICLTD)
17 Apr 2026Β·Next Day CloseΒ·-1.39%Β·β‚Ή90.35

Alembic Limited announced a mandatory Second 100-Day Campaign 'Saksham Niveshak' to help shareholders claim unpaid dividends and update KYC details before July 2026, targeting unclaimed dividend holders to prevent transfers to IEPFA.

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Alembic Limited (ALEMBICLTD)
15 Apr 2026Β·Next Day CloseΒ·+1.59%Β·β‚Ή89.53

Alembic Limited announced via newspaper advertisement that a second special window for transferring and dematerializing physical shares sold before April 1, 2019, is open from February 5, 2026 to February 4, 2027, with applications accepted through MUFG Intime India until February 4, 2027, and transferred shares will be locked in for one year.

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