With reference to the captioned subject, the exchange is hereby informed that the Board of Directors of Alembic Limited at its meeting held today has inter alia:<BR> <BR> 1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2020.<BR> <BR> 2. Recommended Dividend of Rs. 0.60/- (30%) per Equity Share having face value of Rs. 2 each for the year ended 31st March, 2020, subject to approval of Shareholders at the ensuing Annual General Meeting.<BR> <BR> We enclose the following:<BR> <BR> 1. Consolidated Audited Financial Results for the financial year ended 31st March, 2020 and Consolidated Statement of Assets and Liabilities as at 31st March, 2020.<BR> <BR> 2. Standalone Audited Financial Results for the financial year ended 31st March, 2020 and Standalone Statement of Assets and Liabilities as at 31st March, 2020.<BR> <BR> 3. Auditor's Report on Consolidated and Standalone Financial Results.<BR> <BR>
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