ALCHEM

Promoters has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.　

Alchemist Limited has informed the Exchange regarding Resignation of Mr Vinay Singh as Company Secretary & Compliance Officer of the company w.e.f. March 09, 2018.

Alchemist Limited has informed the Exchange regarding Appointment of Company Secretary and Compliance Officer.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Hemant Kumar Mangal as Company Secretary & Compliance Officer of the company w.e.f. April 02, 2018.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Vinay Singh as Company Secretary & Compliance Officer of the company w.e.f. March 09, 2018.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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

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. Segment details not submitted The response of the Company is enclosed.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Dinesh Kumar as Chief Financial Officer of the company w.e.f. November 09, 2017.

Alchemist Limited has informed the Exchange regarding Cessation of Mr Gurprit Singh as Chief Financial Officer of the company w.e.f. November 09, 2017.

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. Segment details not submitted The response of the Company is awaited.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.Dear Sir/Madam,We wish to inform you that the Board of Directors in its meeting held on 09.11.2017 has considered and approved the following:1. Unaudited Financial Results (Provisional) of the Company for the quarter / half yearly ended on 30th September, 2017. A copy of the results is attached as Annexure -12. Limited review Report on the Unaudited Financial Results for the quarter / half yearly ended on 30th September, 2017 obtained from Statutory Auditors has also been taken on record an

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

Alchemist Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2017. Further, the company has informed the Exchange regarding voting results.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Pavan Kumar Varma as Whole Time Director of the company w.e.f. September 15, 2017.

Alchemist Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate you that:- This is to inform the exchange that the Board of Directors at their meeting held on 15th September, 2017 took note of the Resignation of Mr. Pavan Kumar Verma from the position of Whole time Director of the Company w.e.f. 15th September, 2017. The Board also placed on record their appreciation for the valuable contribution made by Mr. Pavan Kumar Verma during his tenure a

Alchemist Limited has informed the Exchange regarding Cessation of Mr Pavan Kumar Verma as Whole Time Director of the company w.e.f. September 15, 2017.

Alchemist Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2017

Alchemist Limited has informed the Exchange regarding 'Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that 28th Annual General Meeting (AGM) of the members of the Company was held today (Thursday) September 14th, 2017 at 10:00 A.M at Paharpur Business Centre, Nehru Place Greens, New Delhi- 110019.'.

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. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Alchemist Limited has informed the Exchange regarding Cessation of Mr Debasish Basu as Chief Financial Officer of the company w.e.f. September 02, 2017.

Alchemist Limited has informed the Exchange regarding Appointment of Mr Gurprit Singh Gill as Chief Financial Officer of the company w.e.f. September 02, 2017.

Alchemist Limited has informed the Exchange regarding a press release dated August 20, 2017, titled "Dear Sir/Madam,Pursuant to Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015.Please find attached Newspaper advertisement published on 20/08/2017 in Hari Bhumi (Hindi Language) and on 20/08/2017 in Financial Express (English Language), regarding the 28th Annual General Meeting of the Company for the Financial Year 2016-17.Kindly take the above on record.".

Alchemist Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2017

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. -1. Reconciliation of profit and loss not submitted. The response of the Company is awaited.

Alchemist Limited has informed the Exchange regarding Disclosure of events or information -Appointment of whole time Director.

Alchemist Limited has informed the Exchange that Mr. Debasish Basu has been appointed as a Chief Financial Officer (CFO) of the Company with effect from August 10, 2017.

Alchemist Limited has informed the Exchange regarding Resignation of Mr Bikram Bhattacharya as Chief Financial Officer of the company w.e.f. August 10, 2017.

Alchemist Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 11, 2017 to September 14, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company September 14, 2017 .

Alchemist Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.Dear Sir/Madam,We wish to inform you that the Board of Directors in its meeting held on 10.08.2017 has considered and approved the following:1. Unaudited Financial Results (Provisional) of the Company for the quarter / three months ended on 30th June, 2017. A copy of the results is attached as Annexure -12. Limited review Report on the Unaudited Financial Results for the quarter / three months ended on 30th June, 2017 obtained from Statutory Auditors has also been taken on record and a copy o

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Dear Sir/Madam,Notice is hereby given that Meeting of the Board of Directors (No. 03/2017-18) of the Company is scheduled to be held on Thursday, August 10, 2017, at 03:00 P.M. at Registered Office of the Company situated at 23, Nehru Place, New Delhi- 110019 inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter/ three months ended June 30, 2017.Further, pursuant to Company s Code of Conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window w

Alchemist Limited has informed the Exchange that :- 1. Ms. Ambika Chowdhary (DIN: 07887565) has been appointed as an Independent Director of the Company for a term of 5 (Five) consecutive years, that is from July 26, 2017 to July 26, 2022. Date of Appointment: July 26, 2017.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2017.We wish to inform you that the Board of Directors in its meeting held on 24.05.2017 has considered and approved the following:1. Audited Financial Results (Standalone/Consolidated) of the company for the quarter/ year ended on 31st March, 2017. A copy of the results is attached as Annexure -12. Audit Report (Standalone/Consolidated) on the Audited Financial Results for the quarter/ year ended on 31st March, 2017 obtained from Statutory Auditors has also been taken on record and a copy of the sam

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2017.Dear Sir/Madam,We wish to inform you that the Board of Directors in its meeting held on 24.05.2017 has considered and approved the following:1. Audited Financial Results (Standalone/Consolidated) of the company for the quarter / year ended on 31st March, 2017. A copy of the results is attached as Annexure -1.2. Audit Report (Standalone/Consolidated) on the Audited Financial Results for the quarter / year ended on 31st March, 2017 obtained from Statutory Auditors has also been taken on record and

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

KDS Corporation Private Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Optimum Constructions & Developers Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Alchemist Limited has informed the Exchange that pursuant to Company s Code of conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from February 08, 2017 to February 13, 2017 (both days inclusive).

Alchemist Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Alchemist Limited has informed the Exchange the outcome of Board meeting held on November 11, 2016.

Alchemist Limited has informed the Exchange that the trading window will be closed from November 8, 2016 to November 13, 2016 (both days inclusive).

Alchemist Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 14, 2016 along with Report of Scrutinizer.