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Alkem Laboratories Ltd

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company Scheduled To Be

12:54 PM, 24th Jan 2023

Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 2022; and (ii) Interim Dividend for the financial year 2022-2023. The record date for the purpose of payment of Interim Dividend for the financial year 2022-2023 would be Saturday 18th February 2023 subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on 10th February 2023.

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