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NSEJun 23, 2021 03:31 PM



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Board Meetings - Alembic Pharmaceuticals Ltd.

See past and forthcoming board meetings of Alembic Pharmaceuticals Ltd. - APLLTD, 533573

Ex-datePurposeNotes
2021-05-04Audited Results & Dividend
2021-01-19Quarterly Results
2020-10-22Quarterly Results
2020-08-06To consider raising of funds
2020-07-27OthersInter alia to consider fund raising by way of a qualified institutions placement.
2020-07-22Quarterly Results
2020-05-22Audited Results
2020-04-23Quarterly Results
2020-03-06Interim Dividend
2020-01-22Quarterly Results
2019-10-24Quarterly Results
2019-07-29Quarterly Results
2019-06-12Othersinter alia, to consider and approve the proposal for issue of NonConvertible Debentures on Private Placement Basis.
2019-05-08Audited Results & Dividend
2019-01-22Quarterly Results
2018-12-14OthersTo consider and approve the issue and allotment of Unsecured Redeemable Non-Convertible Debentures (NCDs) of upto Rs. 350 Crores on Private Placement Basis.
2018-12-06OthersTo consider and approve a fresh proposal for issue of Non-Convertible Debentures on Private Placement Basis, superceding the earlier resolution.
2018-10-22Quarterly Results
2018-09-10OthersTo consider the proposal for issue of Non-Convertible Debentures on Private Placement Basis.
2018-07-27Quarterly Results
2018-05-16Audited Results & Dividend
2018-01-31Quarterly Results
2017-11-07Quarterly Results
2017-07-20Quarterly Results
2017-05-03Audited Results & Dividend
2017-01-25Quarterly Results
2016-10-25Quarterly Results
2016-07-29Quarterly Results
2016-04-27Audited Results & Dividend
2016-01-21Quarterly Results
2015-10-27Quarterly Results
2015-07-31Quarterly Results
2015-04-27Audited Results & DividendAppointed Mr. Pranav Amin as Joint Managing Director w.e.f. April 27, 2015.
2015-02-04Quarterly Results
2014-10-20Quarterly Results
2014-07-28Quarterly Results
2014-04-28Audited Results & Dividend
2014-01-22Quarterly Results
2013-10-25Quarterly Results(Revised)
2013-08-07Quarterly Results
2013-05-02Audited Results & Dividend
2013-01-21Quarterly Results
2012-10-19Quarterly Results
2012-08-09Quarterly Results
2012-04-25Audited Results & Dividend
2012-02-08Quarterly Results
2011-10-19Quarterly Results