Alembic has informed that it has enclosed notice of 112th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 27th September, 2019 at 12:30 pm at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.

The above information is a part of company’s filings submitted to BSE.

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