ALCHEM

Alchemist Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Alchemist Limited has informed the Exchange regarding a press release dated September 10, 2019, titled "Newspaper Advertisement-Notice of 30TH AGM, Remote E-Voting information and Book Closure".

Alchemist Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Alchemist Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2019.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Alchemist Limited has submitted 'Standalone and Consolidated'.

Alchemist Limited has informed the Exchange that in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Anop Singh Negi (PAN-ABVPN8795N) has been appointed as the Chief Financial Officer of the Company and Mr. Charandeep Singh Jolly has been appointed as an additional director (Non-executive) on the board by the Board of Directors in their meeting held July 11, 2019.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Dinesh Kumar as Chief Financial Officer of the company w.e.f. July 02, 2019.

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Alchemist Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Alchemist Limited has informed the Exchange regarding Board meeting held on May 20, 2019. The Board meeting is adjourned due to want of quorum and is scheduled to be held on Monday, 27-05-2019.

Alchemist Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2019.Dear Sir/Madam,We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. You are requested to take the above information in your records.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the Company��s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and further pursuant to the Clarification issued by the Stock Exchanges, BSE Limited and NSE Limited vide its Circular No. LIST/COMP/01/2019-20 and NSE/CML/2019/11 respectively both dated 02nd April, 2019 regarding trading restriction period, the 'Tra

Alchemist Limited has informed the Exchange that We would like to inform you that, in terms of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Mr. Sunil Jain (M. No. A34594) as a Company Secretary and Key Managerial Personnel of the Company in replacement of Mr. Hemant Kumar Mangal (M.No. A51675) w.e.f. 15th March, 2019. Further pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sunil Jain is also designated

ALCHEM:The Exchange had sought clarification from Alchemist Limited with respect to announcement dated 13-Feb-2019, regarding�� Board meeting held on February 13, 2019. to consider and approved the following: 1. Unaudited Financial Results (Provisional) of the Company for the Quarter and nine months ended on 31st December, 2018. (Annexure I) 2. Limited review Report on the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2018 obtained from Statutory Auditors. (Annexure II) 3. Subject to the approval of the shareholders of the company through postal ballot, st

ALCHEM:The Exchange has sought clarification from Alchemist Limited with respect to announcement dated 13-Feb-2019, regarding�� Board meeting held on February 13, 2019. to consider and approved the following: 1. Unaudited Financial Results (Provisional) of the Company for the Quarter and nine months ended on 31st December, 2018. (Annexure I) 2. Limited review Report on the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2018 obtained from Statutory Auditors. (Annexure II) 3. Subject to the approval of the shareholders of the company through postal ballot, st

The Exchange had sought clarification from Alchemist Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

The Exchange has sought clarification from Alchemist Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

Alchemist Limited has informed the Exchange regarding a press release dated February 14, 2019, titled "Newspaper Advertisement of Un-audited Financial Results for the quarter ended 31.12.2018 ".

Alchemist Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Alchemist Limited has informed the Exchange regarding Board meeting held on February 13, 2019.Sub: Clarification cum Outcome of Board MeetingDear Sir/Madam,Clarification-This is to inform you that we have uploaded the outcome of Board Meeting held on Wednesday 13th February, 2019 at 02:00PM concluded at 02:45 PM in this regards one page of segment results sheet of financial results for the quarter ended December 31, 2018 is mistakenly missed from the outcome file. In this regards please find attached herewith revised outcome of board meeting along with revised Financial Results file containin

Alchemist Limited has informed the Exchange regarding Board meeting held on February 13, 2019. to consider and approved the following:1. Unaudited Financial Results (Provisional) of the Company for the Quarter and nine months ended on 31st December, 2018. (Annexure I)2. Limited review Report on the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2018 obtained from Statutory Auditors. (Annexure II)3. Subject to the approval of the shareholders of the company through postal ballot, statutory and other applicable approvals, slump sale of the Pharma Division of

Alchemist Limited has informed the Exchange regarding a press release dated February 06, 2019, titled "Newspaper publication for notice of BM to be held on 13th February, 2019".

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 06 February 2019 to 15 February 2019

Alchemist Limited has informed the Exchange regarding a press release dated November 15, 2018, titled "Advertisement for Financial results for quarter/half year ended September 30, 2018".

Alchemist Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Alchemist Limited has informed the Exchange regarding Board meeting held on November 13, 2018 for the financial results for quarter ended september 30 2018

Alchemist Limited has informed the Exchange regarding a press release dated November 06, 2018, titled "Newspaper Advertisement of notice of Board Meeting".

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from November 08, 2018 to November 15, 2018

Alchemist Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2018. Further, the company has informed the Exchange regarding voting results.

Alchemist Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2018

Alchemist Limited has informed the Exchange regarding a press release dated August 31, 2018, titled "Newspaper adv. of intimation of 29th Annual General Meeting".

Alchemist Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2018

Alchemist Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2018

Alchemist Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018. The Company has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Alchemist Limited has informed the Exchange regarding a press release dated August 10, 2018, titled "Press release for Un Audited Financial Results for the quarter ended June 30 ,2018".

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Alchemist Limited has informed the Exchange regarding Board meeting held on August 09, 2018 to consider and approve the Un Audited Financial Results for Quarter ended June 30, 2018.

Alchemist Limited has informed the Exchange regarding a press release dated August 02, 2018, titled "Press release of Notice of Board Meeting scheduled to be held on August 09 2018".

The Exchange has sought clarification from the Company with respect to news item captioned- Alchemist Group chairman trying to siphon off money to tax havens: Sebi to HC In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any i

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 , trading window shall remain close from August 04 ,2018 to August 12, 2018

Alchemist Limited has informed the Exchange that ADDENDUM TO THE REPORT OF THE BOARD OF DIRECTORS IN ANNUAL REPORT FOR THE YEAR 2016-17

Alchemist Limited has informed the Exchange regarding Corrigendum to Annexure VIII of Director��s Report of the Annual Report i.e. Report on Corporate Governance, regarding certification omission of Code of Conduct that the Board Members and the senior management personnel have confirmed compliance with the Code of Conduct and Ethics for the year ended March 31, 2017.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Alchemist Limited has informed the Exchange regarding Outcome of Board meeting held on May 21, 2018 for Financial Results for the year ended March 31, 2018.

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015