Our Commitment to Transparency

We are committed to maintaining transparent and timely communication with our shareholders through comprehensive disclosures, legal documents, and ownership patterns. Our investor resources provide complete visibility into shareholding structures, regulatory filings, and corporate actions to support informed investment decisions and ensure compliance with all statutory requirements.

Our Commitment to Transparency

Shareholder Resources

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Ownership distribution and shareholding changes over different reporting periods.

Alembic Table information
Quarter Download
Q1 (Apr-Jun)
Q2 (Jul-Sep)
Q3 (Oct-Dec)
Q4 (Jan-Mar) -

Official shareholder communications, regulatory disclosures, and statutory notices.

Alembic Table information
Report Name Download
Relinquishment of Mr. Chirayu Amin as CEO of the Company
Reappointment of Mr. Pranav Amin as Managing Director of the Company
Appointment of Mr. Rajkumar Baheti as Non Executive Non Independent Director of the Company
Appointment of Mr. Chirayu Amin as Executive Chairman of the Company

Qualified Institutional Placement details, disclosures, and related documentation.

Alembic Table information
Report Name Download
QIP PPD
QIP PD

Memorandum and Articles of Association governing company operations.

Alembic Table information
Report Name Download
Memorandum - Articles of Association w.e.f. 12th May, 2024
Memorandum & Articles of Association (W.e.f. 5th September, 2022)
Memorandum & Articles of Association (Upto 4th September, 2022)
Memorandum & Articles Of Association (Upto 26th July, 2018)

Downloadable annual return filings as per statutory requirements.

Alembic Table information
Report Name Download
Annual Return F.Y. 2024-25
Draft Annual Return FY 2024-25

Information on Aleor & APL merger arrangements and corporate restructuring.

Alembic Table information
Report Name Download
NCLT Order Sanctioning Scheme of Arrangement
Voting Results & Scrutinizer's Report NCLT CM Equity Shareholders, 14th June, 2022
Scrutinizer's Report NCLT CM Unsecured Creditors, 14th June, 2022
Scrutinizer's Report NCLT CM Secured Creditors, 14th June, 2022
Notice of Equity Shareholders
Notice of Secured Creditors
Notice of Unsecured Creditors
NCLT Order
Scheme of Arrangement
Certified Copy Of Board Resolution
Intimation Of Acquisition And Scheme Of Arrangement Of Aleor With Company 29th March, 2022
Alembic Table information
Disclosures Link
Brief profile of board of directors including directorship and full-time positions in body corporates
Details of its Business
Terms and Conditions of Appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to Independent Directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials responsible for investor grievances
Financial Information including:
Notice of board meeting to discuss financial results
Financial results post-approval
Complete copy of annual report
Shareholding pattern
Details of agreements entered into with media companies or associates – Not Applicable
Schedule of analysts/investors meet and related disclosures
New and old name of the listed entity – Not Applicable
Items in sub-regulation (1) of regulation 47
All credit ratings obtained by the entity
Separate audited financial statements of each subsidiary
Secretarial compliance report as per regulation 24A(2)
Policy for determination of materiality of events or information
Contact details of key managerial personnel for determining materiality and disclosures
Disclosures under sub-regulation (8) of regulation 30
Statements of deviation(s) or variation(s) – Not Applicable
Dividend distribution policy by listed entities
Annual return as provided under section 92 of the Companies Act, 2013
Memorandum of Association and Articles of Association of the Company
Alembic Table information
Disclosures Link
Details of its Business
Composition of the Board
Financial Information including:
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Contact information of the designated officials responsible for assisting and handling investor grievances
The email address for grievance redressal and other relevant details
Name of the debenture trustees with full contact details
The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities
All information and reports including compliance reports filed by the listed entity
Information with respect to the following:
Default by issuer to pay interest or redemption amount – Not Applicable
Failure to create a charge on the assets – Not Applicable
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and (7A) of regulation 52 – Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Research reports and coverage from equity research and analyst firms.

Alembic Table information
Report Name Issue Date Download
Analyst Research report w.e.f. 12th May, 2024 12th May, 2024
Analyst Research report (W.e.f. 5th September, 2022) 5th September, 2022
Analyst Research report (Upto 4th September, 2022) 4th September, 2022
Analyst Research report (Upto 26th July, 2018) 26th July, 2018

Exchange codes, ISIN numbers, and listing information.

Alembic Table information
Stock Exchange Exchange Codes ISIN Number Listed Since
NSE (National Stock Exchange) 533573 INE901L01018 20th September, 2011
BSE (Bombay Stock Exchange) APLLTD INE901L01018 20th September, 2011
Alembic Table information
Disclosures Link
SEBI Circulars on Online Dispute Resolution

Direct contact details for key managerial personnel and investor queries. Contact Details of Key Managerial Personnel (KMP's) authorized for the purpose of determining materiality pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015

Alembic Table information
Name of Key Managerial Personnel/Senior Officials Designation Contact Details
Mr. Chirayu Amin Executive Chairman 0265 6637000
Mr. Pranav Amin Managing Director 0265 6637000
Mr. Shaunak Amin Managing Director 0265 6637000
Mr. R. K. Baheti Non-Executive Director 0265 6637000
Mr. G. Krishnan CFO 0265 6637000
Ms. Manisha Saraf Company Secretary 0265 6637000
Mr. Nilesh Mistry Head – Accounts & Corporate Finance 0265 6637000
Mr. Ajay Kumar Desai Sr. VP-Finance 0226 6953681
Alembic Table information
Report Name Download
Intimation of Redemption of CP, 23rd March, 2026
APL Certificate Redemption CPs – 13th March 2026 – Signed
Intimation of Redemption of CP, 12th March, 2026
Intimation of Redemption of CP, 9th March, 2026
Intimation of Redemption of CP, 2nd March, 2026
Intimation of Redemption of CP, 5th February, 2026
Intimation of Redmeption of CP, 13th January, 2026
Intimation of Redemption of CP, 12th January, 2026
Intimation of Redemption of CP, 22nd December, 2025
Intimation of Redemption of CP, 15th December, 2025
Intimation of Redemption of CP, 12th December, 2025
Intimation of Redemption of CP, 8th December, 2025
Intimation of Redemption of CP, 1st December, 2025
Intimation of Redemption of CP, 6th November, 2025
Intimation of Redemption of CP, 15th October, 2025
Intimation Of Redemption of CP, 22nd September, 2025
Intimation of Redemption of CP, 16th September, 2025
Intimation of Redemption of CP, 15th September, 2025
Intimation of Redemption of CP, 10th September, 2025
Intimtion of Redemption of CP, 1st September, 2025
Intimtion of Redemption of CP, 24th July, 2025
Intimation of Redemption of CP, 16th July, 2025
Intimation of Redemption of CP, 16th June, 2025
Intimation of Redemption of CP, 11th June, 2025
Intimation of Redemption of CP, 2nd June, 2025
Alembic Table information
Report Name Download
Intimation of Record Date of CP, 18th March, 2026
Intimation of Record Date for Redmeption of CP, 27th February, 2026
Intimation of Record Date of CP, 18th February, 2026
Intimation of Record Date of CP, 30th January, 2026
Intimation of Record Date of CP, 5th January, 2026
Intimation of Record Date of CP, 1st December, 2025
Intimation of Record Date of CP, 25th November, 2025
Intimation of Record Date of CP, 6th October, 2025
Intimation of Record Date of CP, 30th October, 2025
Intimation Of Record Date Of CP, 4th September, 2025
Intimation of Record Date of CP, 25th August, 2025
Intimation of Record Date of CP, 16th July, 2025
Intimation of Record Date of CP, 8th July, 2025
Intimation of Record Date of CP, 4th June, 2025
Intimation of Record Date of CP, 26th May, 2025
Intimation of Record Date of CP, 8th April, 2025
Alembic Table information
Report Name Download
Certificate of Utilization of Proceeds for the Quarter ended 31st December, 2025
Certificate of Utilization of Proceeds for the Quarter ended 30th September, 2025
Certificate of Utlization of CP Proceeds for the Quarter ended 30th June, 2025
Certificate of Utlization of CP Proceeds for the quarter ended 31st March, 2025
Alembic Table information
Report Name Download
Voting Results & Scrutinizers Report of Postal Ballot, 31st March, 2026
Notice of Postal Ballot & E-voting - Newspaper Advertisement IE English, 2nd Mar, 2026
Notice of Postal Ballot & E-voting - Newspaper Advertisement FE Gujarati, 2nd Mar, 2026
Notice of Postal Ballot & E-voting - Newspaper Advertisement ET English, 2nd Mar, 2026
Notice proposing Candidature - Mr. R.K. Baheti
Postal Ballot Notice dated 27th February 2026

For queries related to shareholder records or disclosures, contact our Investor Relations team.