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Alembic informs about board meeting

04 May 2023 Evaluate
Alembic has informed that a Meeting of Board of Directors of the Company will be held on Friday, 12th May, 2023, to transact the following business: To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023; to consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2023. Pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st April, 2023, will re-open 48 hours after the declaration of the financial results.

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