ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on 30th October, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, the trading window will remain closed from 27th October, 2018 to 1st November, 2018 for the above referred purpose. Kindly take note of the above. Thanking you. Yours faithfully, For Alembic Limited Drigesh Mittal Company Secretary

Pdf Link: Alembic Ltd. - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

Source : BSE - www.bseindia.com