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| Exchange Received Time 04/11/2019 12:09:51 Exchange Disseminated Time 04/11/2019 12:10:00 Time Taken 00:00:09 | ALEMBIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 will be held on Monday, 11th November, 2019, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
Pursuant to the 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 October, 2019, will reopen 48 hours after the declaration of the financial results on 11th November, 2019.
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