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Alembic Pharmaceuticals Ltd. - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended On 31St March, 2019 And Recommend Dividend On Equity Shares, If Any, For The Financial Year Ended 31St March, 2019.

| Updated on April 22, 2019 Published on April 22, 2019

ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,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 shall be held on 8th May, 2019, inter-alia to transact the following business:

1. To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2019.

2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2019.

We request you to kindly take the same on record.

Pdf Link: Alembic Pharmaceuticals Ltd. - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended On 31St March, 2019 And Recommend Dividend On Equity Shares, If Any, For The Financial Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

Published on April 22, 2019
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