ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022.Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st October 2022 will reopen 48 hours after the declaration of the financial results.We request you to kindly take note of the above.
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