Alembic has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclosed a copy of the Notice of 113th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 7th August, 2020 at 12:30 pm IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.