News Announcement

Alembic: Board Meeting Outcome for Outcome Of Board Meeting

With reference to the captioned subject the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2021.

We enclose herewith the following:
1) Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2021 and Consolidated Statement of Assets and Liabilities as at 30th September 2021.
2) Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2021 and Standalone Statement of Assets and Liabilities as at 30th September 2021.
3) Limited Review Report by Statutory Auditors on Consolidated as well as on Standalone Unaudited Financial Results.

The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 4:30 p.m.

We request you to kindly take the same on your record.

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