ALEMBIC LTD. - Fixes Book Closure for Dividend and AGM

Alembic Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 06, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Dividend and 107th Annual General Meeting (AGM) of the Company to be held on August 13, 2014.