|
07 Feb 2025
|
Quarterly Results & Other |
To Consider other business matters. |
|
08 Nov 2024
|
Quarterly Results & Other |
To Consider other business matters. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
13 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results & Final Dividend |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
11 May 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
25 May 2020
|
Audited Results & Final Dividend |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Final Dividend |
- |
|
15 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results & Scheme of Arrangement |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
17 May 2018
|
Audited Results & Dividend |
- |
|
23 Jan 2018
|
Quarterly Results & Buy Back of Shares |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
09 May 2017
|
Audited Results & Dividend |
- |
|
19 Jan 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 Apr 2016
|
Audited Results & Dividend |
- |
|
28 Mar 2016
|
Appointment of Managing Director |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
07 May 2015
|
Audited Results & Dividend |
- |
|
22 Jan 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
06 May 2014
|
Audited Results & Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Bonus issue |
To consider issue of Bonus shares. |
|
24 Apr 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
02 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
19 Oct 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
02 May 2011
|
Audited Results |
- |
|
31 Mar 2011
|
Others |
To approve reconstitution of Board due to Demerger and considering other agenda items relating to Demerger including fixing of record date for ascertaining the eligibility of the members. |
|
25 Jan 2011
|
Quarterly Results |
(Revised) |
|
19 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Jun 2010
|
Demerger |
The Board has approved the Demerger of Pharmaceutical Undertaking of the Co. & to merge the said Undertaking into Alembic Pharma Ltd., a WoS Co. of Alembic Ltd. wef appointed date i.e. April 01, 2010. |
|
05 May 2010
|
Audited Results & Dividend |
- |
|
30 Mar 2010
|
Others |
The Board has appointed CA Mr. Milin Mehta as Additional Independent Director of the Company. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
15 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
08 May 2009
|
Audited Results, Dividend & Others |
For amendment in Object Clause of the Memorandum of Association of the Company u/s 17 of the Companies Act, 1956 through the process of postal ballot u/s 192A of the Companies Act, 1956. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
14 Nov 2008
|
Buy Back of Shares |
To consider the buy back for an amount not exceeding Rs 3,300 lacs, constituting 9.69% of the paid-up capital, free reserves of the Co. & the maximum buy back price is Rs 55/- per equity share. |
|
20 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
17 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results |
- |
|
22 May 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Acquisition |
To aquire Domestic Non-Oncology Formulations Business comprising the brands, trademarks, copyrights, designs, of M/s. Dabur Pharma Ltd, New Delhi. |
|
17 Jan 2007
|
Quarterly Results |
- |
|
17 Oct 2006
|
Quarterly Results |
- |
|
18 Jul 2006
|
Quarterly Results & Stock Split |
- |
|
26 Apr 2006
|
Accounts & Dividend |
- |
|
20 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
20 Jul 2005
|
Quarterly Results |
- |
|
04 Jul 2005
|
Accounts & Dividend |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Preferential Issue of shares |
to consider preferential issue of equity shares to the promoter group at the price not below the price to be determined as per the SEBI guidelines. |
|
22 Jul 2004
|
Quarterly Results |
- |
|
07 May 2004
|
Dividend & Accounts |
- |
|
30 Mar 2004
|
Others |
The Board has allotted the Bonus Shares. |
|
12 Feb 2004
|
Bonus issue |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
10 Dec 2003
|
Others |
To approve offer document for 14,71,742 equity shares on rights basis at a issue price of Rs.220/- per share. |
|
23 Oct 2003
|
Quarterly Results |
- |
|
01 Sep 2003
|
Right Issue of Equity Shares |
- |
|
24 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Dividend & Accounts |
- |