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Alembic share news, announcements and annual reports

NSE: ALEMBICLTDBSE: 506235RealtySmall Cap

Alembic Limited · Formerly Alembic Chemical Works Co. · Face value ₹2 · Listed Jul 1934 on BSE, Sep 1999 on NSE
Last close ₹89.31up ₹1.72 (1.96%)BSE ₹89.45

Share price at the NSE close on 29 Oct 2026. Previous close ₹87.59.

29 Oct: open ₹87.00, high ₹89.49, low ₹86.86

52-week range of traded prices to 29 Oct 2026
₹70.46Low, 30 Mar 2026₹117.72High, 3 Sep 2026
Market cap
₹2,293 Cr1,101st largest listed
P/E
7.15
P/B
0.94
Dividend yield
2.69%
ROE
13.4%
ROCE
3.0%
Debt to equity
0.00
Volume, NSE
2,69,68150.2% delivered

Alembic share news and announcements

599 announcements, routine notices left out, newest first. Page 9 of 12.

  1. Sep 2013

  2. Aug 2013

    • 16 Aug · Corporate action

      Alembic Limited had informed the Exchange that the Company has fixed Book Closure from August 30, 2013 to September 6, 2013 for the purpose of Annual General Meeting and payment of dividend for the F.Y. 2012-13. Further the Annual General Meeting of the Company shall be held on September 6, 2013. The Company has now informed the Exchange that the Book Closure date for the purpose of AGM and dividend is changed and that the Register of Members and Share Transfer Books of the Company shall now remain closed on August 28, 2013 for the purpose of Annual General Meeting and payment of Dividend for the F.Y. 2012-13.
    • 12 Aug · Board meeting

      Following decisions have been taken at the Board meeting : 1). The Board has approved, subject to approval of shareholders, increase in authorized capital from present Rs. 30 Crores divided into 15,00,00,000 Equity Shares of Rs. 2 each to Rs. 60 Crores divided into 30,00,00,000 Equity Shares of Rs. 2 each. 2). The Board has approved addendum to the notice convening Annual General Meeting to be circulated to the members for the above purpose.
    • 12 Aug · Corporate action

      Following decisions have been taken at the Board Meeting held on August 09, 2013 : 1) The Board has recommended issue of bonus shares in the ratio of 1(one) Equity share for every 1 (One) Equity Shares of the Company, subject to approval of shareholders at the ensuing AGM.
  3. Jul 2013

  4. Jun 2013

  5. Apr 2013

  6. Feb 2013

  7. Jan 2013

  8. Dec 2012

  9. Nov 2012

  10. Oct 2012

    • 25 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2012.
  11. Aug 2012

  12. Jul 2012

    • 26 Jul · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
    • 11 Jul · Updates

      Mrs. Malika Amin has sought voluntary retirement and the Board has accepted the same. She therefore ceases to be a Whole-time Director with immediate effect. Mrs. Malika Amin shall continue to be Non-Executive Non-Independent Director of the Company.
    • 3 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 06, 2012 to August 13, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company for the F.Y. 2011-12. Further the Annual General Meeting of the Company shall be held on August 13, 2012.
  13. May 2012

  14. Apr 2012

    • 24 Apr · Board meeting

      Inter-alia to consider and approve Audited Financial statements of the Company for the financial year ended March 31, 2012.
  15. Feb 2012

  16. Jan 2012

    • 25 Jan · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on February 07, 2012 inter aila to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company to consider and approve, inter alia the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011, is rescheduled and now shall be held on February 14, 2012.

      Not held on this date

    • 19 Jan · Board meeting

      Inter aila to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011.
  17. Oct 2011

  18. Sep 2011

  19. Jul 2011

    • 29 Jul · Change in Company Secretary

      Mr. Sanjay Bhatt, has resigned from services of the Company and ceases to be Director, Company Secretary and Compliance officer of the Company w.e.f. July 28, 2011. Mr. Chirag K. Shukla, an associate member of Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance officer of the Company w.e.f. July 29, 2011.