ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,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 Wednesday, 30th January, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. Further, the trading window will remain closed from 27th January, 2019 to 1st February, 2019 for the above referred purpose. Kindly take note of the above.

Pdf Link: Alembic Ltd. - Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2018

Source : BSE - www.bseindia.com

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