/
, THE INDIAN EXPRESS, THURSDAY ,OCTOBER 19,2017
GUJARAT
I" •
f A.l!!',:!J!>[F)
ALEMBIC LIMITEDRegd. Office: Alembic Road, ladodara •390003
CIN: L26100GJ1907PLC000033
Te!:026&-2280550,Fax: 2282506
Email:alembic.investors@alembic.co.in
Website:www.alembidimited.com
NOTICENOTICE is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Ragulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 30th October, 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September,2017.
For Alembic Limited
Drigesh Mlttal
Company Secretary
Place: Vadodara
Date: 18th October, 2017
The Noticeis also available at Investors Section of the Company's website . www.alembiclimited.comand Corporate Announcement Section of Stock Exchange's website www.nselndia.com
andwww.bseindia.com
Alembic Limited published this content on 30 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 October 2017 11:47:05 UTC.
Original documenthttp://www.alembiclimited.com/notice/Alembic Limited Board Meeting Notice-English-30.10.2017.pdf
Public permalinkhttp://www.publicnow.com/view/5BF6FD90C7EFDB8EF13B61CA4626462B90888F49