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ALEMBIC LIMITEI>

Regd. Office:Alembk: Road, V.'".dodara •390 003

CIN: l26100GJ1907PLC000033 Tel: 0265-22805.".0, Fax: 2282506

Emait a'.embic.investors@alemblc.co.in Website:www.a!embiclimitedcom

NOTICE

NOTICE is hereby given pursuant to Regulation 47 of the SEBI (listing Obligations and Disc losur e Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 30th October, 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September,2017.

for Alembic Limilsd

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Orlgesh Mlllal Company SeCIIIIIY I:

Toe Nofice Is also available atInvestors

Place: Vadodara

Date :18th October, 2017

Section of the Company's website www.alembiclimited.comandCorporate Announcement Section of Stock

I Exchange's website W1W1.nseindla.com

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Alembic Limited published this content on 30 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 October 2017 11:47:04 UTC.

Original documenthttp://www.alembiclimited.com/notice/Alembic Limited Board Meeting Notice-Gujarati-30.10.2017.pdf

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