In furtherance to our intimation dated Tuesday, 6th February, 2018, we enclose herewith copies of newspaper publication of Notice of Postal Ballot and e-voting information in respect of the special resolution for the proposed buy-back of Equity Shares of the Company, published in Indian Express (English Edition) and Financial Express (Gujarati Edition) on Friday, 9th February, 2018.
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Enclosed: Newspaper Advertisement
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