Board Meeting Dates of Alembic Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & Other
May 13, 2025	Audited Results & Final Dividend
Feb 07, 2025	Quarterly Results & Other
Nov 08, 2024	Quarterly Results & Other
Aug 12, 2024	Quarterly Results
May 13, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 12, 2023	Audited Results & Final Dividend
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 05, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
May 11, 2021	Audited Results & Final Dividend
Jan 28, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results
May 25, 2020	Audited Results & Final Dividend
Jan 31, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & Final Dividend
May 15, 2019	Audited Results
Jan 30, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results & Scheme of Arrangement
Oct 30, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 17, 2018	Audited Results & Dividend
Jan 23, 2018	Quarterly Results & Buy Back of Shares
Oct 30, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
May 09, 2017	Audited Results & Dividend
Jan 19, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Apr 26, 2016	Audited Results & Dividend
Mar 28, 2016	Appointment of Managing Director
Jan 28, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 07, 2015	Audited Results & Dividend
Jan 22, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 06, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 09, 2013	Bonus issue
Aug 09, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
Apr 24, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 02, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Feb 07, 2012	Quarterly Results
Oct 19, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
May 02, 2011	Audited Results
Mar 31, 2011	Others
Jan 25, 2011	Quarterly Results
Jan 21, 2011	Quarterly Results
Oct 19, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jun 29, 2010	Demerger
May 05, 2010	Audited Results & Dividend
Mar 30, 2010	Others
Jan 25, 2010	Quarterly Results
Oct 15, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
May 08, 2009	Audited Results, Dividend & Others
Jan 28, 2009	Quarterly Results
Nov 14, 2008	Buy Back of Shares
Oct 20, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Apr 25, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Oct 17, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
May 22, 2007	Audited Results & Dividend
Jan 31, 2007	Acquisition
Jan 17, 2007	Quarterly Results
Oct 17, 2006	Quarterly Results
Jul 18, 2006	Quarterly Results & Stock Split
Apr 26, 2006	Accounts & Dividend
Jan 20, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 20, 2005	Quarterly Results
Jul 04, 2005	Accounts & Dividend
Apr 29, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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