Alkem Laboratories Ltd

  • BSE Code : 539523
  • NSE Symbol : ALKEM
  • ISIN : INE540L01014
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN

up-arrow 5,258.00 13.50(0.26%)

Open Price ()

5,210.50

Prev. Close ()

5,244.50

Volume (No’s)

70,183

Market Cap ()

62,867.28

Low Price ()

5,075.00

High Price ()

5,276.50

 

Board Meetings

Start Date End Date Purpose
23-Jan-2026 13-Feb-2026 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025; and (ii) Interim Dividend for financial year 2025-2026. The record date for the purpose of payment of Interim Dividend for financial year 2025-2026, would be Friday, 20th February, 2026, subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 13th February, 2026. Please find enclosed herewith the outcome of Board meeting dated 13th Feb, 2026. This is to inform you that the Board of Directors of the Company has at its meeting held on 13th February, 2026 approved the amalgamation of M/s. Adroit Biomed Limited, a wholly owned subsidiary of the Company with and into the Company by way of a scheme of arrangement. (As Per BSE Announcement Dated on:13.02.2026)
23-Oct-2025 13-Nov-2025 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025. Pls find enclosed the Outcome of Board Meeting dated 13.11.2025. Kindly take the same on record. (As per BSE Announcement dated on: 13.11.2025)
04-Aug-2025 12-Aug-2025 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended 30th June 2025. Kindly take note of the same. Please find enclosed herewith outcome of the BM dated 12th Aug, 25. The meeting of BOD started at 11 am and concluded at 1.25 pm. (As Per BSE Announcement Dated on: 12/08/2025)
16-May-2025 29-May-2025 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; and (ii) to consider and recommend Final Dividend if any for financial year ended 31st March 2025. Kindly take note of the same. Please find enclosed herewith the Outcome of Board Meeting dated 29th May, 2025. The meeting of the Board of Directors of the Company commenced at 11.25 a.m. and concluded at 13.45 p.m. Kindly take the same on record. Appt of M/s. Manish Ghia & associates, PCS as secretarial auditors for a term of 5 years w.ef 1st April 25 upto 31st march 2030 subject to approval of shareholders at the ensuing AGM (As Per BSE Announcement Dated on :29.05.2025)
28-Jan-2025 07-Feb-2025 Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve (i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024; and (ii) Interim Dividend for financial year 2024-2025. The record date for the purpose of payment of Interim Dividend for financial year 2024-2025 would be Friday 14th February 2025 subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 07th February 2025. Please find enclosed herewith the Outcome of the Board Meeting dated 7th February, 2025. The meeting of the Board of Directors of the Company commenced at 11.00 am and concluded at 13.40 pm. Kindly take the same on record. (As Per Bse Announcement Dated on 07.02.2025)

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