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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 board meetings

116 filed, newest first. Page 2 of 3.

  1. Oct 2018

  2. Sep 2018

  3. Aug 2018

  4. Jul 2018

  5. May 2018

  6. Jan 2018

  7. Oct 2017

  8. Jul 2017

  9. May 2017

  10. Jan 2017

  11. Oct 2016

  12. Aug 2016

  13. Apr 2016

  14. Jan 2016

  15. Oct 2015

  16. Aug 2015

  17. Apr 2015

  18. Jan 2015

    • 13 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.
  19. Nov 2014

    • 5 Nov · Board meeting

      Board of Directors of Alembic Ltd. at its meeting held on November 05, 2014 has taken following decisions: (1). Appointment of Mr. Abhijit Joshi as an Additional Director of the Company. (2) Reconstitution of the Audit Committee. The composition of the Audit Committee is as under: 1. Name of the Director - Mr. Milin Mehta, Catergory- Independent, Designation - Chairman. 2. Name of the Director- Mr. C. P. Buch, Category- Independent, Designation - Member. 3. Name of the Director: Mr. R. C. Saxena , Category- Independent, Designation - Member.
  20. Oct 2014

    • 27 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
  21. Aug 2014

    • 4 Aug · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, the Company has also informed that the trading window shall remain closed from August 10, 2014 to August 14, 2014 for the above purpose.
  22. Apr 2014

    • 28 Apr · Board meeting

      Inter alia, to transact following business: 1. To consider and approve Audited Financial statements of the Company for the Financial year ended March 31, 2014 2. To consider and recommend dividend, if any, for the Financial Year ended March 31, 2014. Further, the Company has also informed that the trading window shall remain closed from May 05, 2014 to May 07, 2014 for the above purpose.
  23. Jan 2014

    • 22 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. Further, that the trading window shall remain closed from January 27, 2014 to January 31, 2014 for the above purpose.
  24. Oct 2013

    • 29 Oct · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
  25. Aug 2013

    • 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.
  26. Jul 2013

    • 29 Jul · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
  27. Apr 2013

  28. Jan 2013

    • 25 Jan · Board meeting

      Inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2012
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. Oct 2011

    • 10 Oct · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011.
  34. Jul 2011

    • 7 Jul · Board meeting

      To consider and approve, inter-alia, the Un-Audited Financial Results for the quarter ended on June 30, 2011.
  35. Apr 2011

    • 25 Apr · Board meeting

      To consider and approve, inter-alia, the Audited Financial Results for the year ended on March 31, 2011.
    • 4 Apr · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2011, inter alia, transacted the following : The Board of Directors of the Company has been reconstituted as under : (1) Mr. Chirayu Amin - Chairman; (2) Mrs. Malika Amin - Whole-time Director; (3) Dr. B. R. Patel, Director; (4) Mr. Milin Mehta, Director; (5) Mr. Sanjay Bhatt, Director & Company Secretary & Compliance Officer.
  36. Mar 2011

    • 23 Mar · Board meeting

      Meeting of the Board of Directors of Alembic Limited and Alembic Pharmaceuticals Limited (name changed from Alembic Pharma Limited) will be held on March 31, 2011 to consider and approve reconstitution of Board due to demerger and considering other agenda items relating to demerger including fixing of record date for ascertaining the eligibility of the members to receive the equity shares of Alembic Pharmaceuticals Limited as per the Scheme of Arrangement approved by the Hon'ble High Court of Gujarat vide order dated January 24, 2011.
  37. Jan 2011

    • 14 Jan · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2011 to consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010). The Company has now informed the Exchange that the date of the Board Meeting is postponed. The meeting of the Board of Directors of the Company will be held on January 25, 2011 (instead of January 21, 2011) to consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010).

      Not held on this date

    • 11 Jan · Board meeting

      To consider and approve, inter-alia, the Un-Audited Financial Results for the third quarter ended on December 31, 2010 (October 01, 2010 to December 31, 2010).
  38. Oct 2010

    • 11 Oct · Board meeting

      To consider and approve, inter-alia, the Un-audited Financial Results for the second quarter ended on September 30, 2010 (July 01, 2010 to September 30, 2010).
  39. Jul 2010

    • 19 Jul · Board meeting

      To consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended on June 30, 2010 (April 01, 2010 to June 30, 2010).
  40. Jun 2010

    • 29 Jun · Board meeting

      Board of Directors of the Company at its meeting on June 29, 2010 has, in-principle, approved the demerger of Pharmaceutical Undertaking of the Company and to merge the said Undertaking into Alembic Pharma Limited, a wholly owned subsidiary company of Alembic Limited with effect from appointed date i.e. April 1, 2010, subject to the requisite approvals including Shareholders, Creditors, Stock Exchanges, the Hon'ble High Court of Gujarat and other authorities, as may be required for the purpose. The following Share Exchange Ratio has been determined: The existing Shareholders of Alembic Limited will get 1 (one) equity share having face value of Rs. 2/- each in the Resulting Company i.e. Alembic Pharma Limited (APL) for every 1 equity shares having face value of Rs. 2/- each held by them in the Company. This will be in addition to the equity shares already held by the shareholders in Alembic Limited. The Scheme of arrangement also envisages re-organisation of Vadodara Undertaking including re-valuation of assets.
    • 25 Jun · Board meeting

      To, inter alia, consider the proposal for corporate re-organisation (including de-merger of the division, etc).