Alembic logo

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 ₹87.22down ₹2.09 (2.34%)BSE ₹87.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹89.31.

30 Oct: open ₹90.00, high ₹90.00, low ₹86.81

52-week range of traded prices to 30 Oct 2026
₹70.46Low, 30 Mar 2026₹117.72High, 3 Sep 2026
Market cap
₹2,240 Cr1,101st largest listed
P/E
6.99
P/B
0.92
Dividend yield
2.75%
ROE
13.4%
ROCE
3.0%
Debt to equity
0.00
Volume, NSE
2,67,28049.6% delivered

Alembic shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Jul 2016

  2. Sep 2015

  3. Jul 2015

  4. Jun 2014

    • 16 Jun · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from August 6, 2014 to August 13, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on August 13, 2014 and payment of dividend for the F.Y.2013-14.
  5. Oct 2013

  6. Aug 2013

  7. Jun 2013

    • 6 Jun · Meeting

      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 .
  8. Jul 2012

    • 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.
  9. Sep 2011

  10. Jul 2010

  11. Jul 2009

    • 30 Jul · Meeting

      Members of the Company at the Annual General Meeting held on July 28, 2009 have accorded their approval for the following: 1) Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended on March 31, 2009 and the reports of the Directors and Auditors thereon. 2) Declaration of dividend on equity shares @ 20% ( i.e. Rs.0.40/- per share). 3) Re-appointment of Dr. B. R. Patel as Director of the Company, liable to retire by rotation. 4) Re-appointment of Mr. P. N. Parikh as Director of the Company, liable to retire by rotation. 5) Appointment of M/s. K.S. Aiyar & Co. Chartered Accounts as Auditors of the Company. 6) Approval by way of a special resolution for the excess remuneration paid to Managerial Personnel for the year 2008-09 subject to approval of the Central Government.
    • 7 Jul · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. May 2009

    • 26 May · Meeting

      Board of Directors of the Company at their meeting held on May 08, 2009 has approved the passing of Special Resolution for amendment in Object Clause of the Memorandum of Association of the Company u/s 17 of the Companies Act, 1956 through the process of postal ballot u/s 192A of the Companies Act, 1956 read with the Companies [Passing of resolution by Postal Ballot] Rules, 2001. Further the company has submitted to the Exchange a copy of notice of postal ballot dated May 12, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jul 2008

    • 29 Jul · Meeting

      Outcome of Annual General Meeting of the Company held on July 28, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jul · Meeting

      Annual General Meeting of the members of the Company will be held on July 28, 2008.
  14. Sep 2007

    • 4 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on August 30, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2007

    • 17 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on August 30, 2007. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.