With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018.
Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on 30th June, 2018.
The time of commencement of the Board Meeting was 11:30 a.m. and the time of conclusion was 12:25 p.m.
We request you to kindly take the same on your record.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a
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