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 28th July, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
Further, the trading window will remain closed from 25th July, 2017 to 30th July, 2017 for the above referred purpose.
Kindly take note of the above.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
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