ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Monday, 25th May, 2020, inter alia, to transact the following transactions:<BR> <BR> 1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020.<BR> <BR> 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2020.<BR> <BR> 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, 2020, will re-open 48 hours after the declaration of the financial results.<BR> <BR> We request you to kindly take the same on record.<BR>
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