ALCHEM

Alchemist Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 14, 2016.

Alchemist Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company will be held on September 14, 2016. (Revised)

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 11, 2016 to September 14, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 14, 2016

Alchemist Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company will be held on September 14, 2016.

Alchemist Limited has informed the Exchange that Mr. Vinay Singh has appointed for the post of Company Secretary and Compliance Officer w.e.f. July 18, 2016.

Alchemist Limited has informed the Exchange that Mr. Vimal Kumar Sharma vide his letter dated June 13, 2016 has resigned from the post of Company Secretary and Compliance Officer w.e.f. July 04, 2016.

Alchemist Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Alchemist Limited has submitted to the Exchange a Copy of the Statement of Impact Audit Qualification for the Financial year ended March 31, 2016.

Alchemist Limited has submitted to the Exchange a Copy of Statement on Impact of Audit Qualifications.

Alchemist Limited has informed the Exchange regarding the details of Voting results of Postal Ballot along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

Alchemist Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 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 May 07, 2016 to May 12, 2016 (both days inclusive).

Significant increase in price has been observed in Alchemist Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Alchemist Limited has submitted their response.

Alchemist Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Alchemist Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 18, 2016.

KDS Corporation Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Optimum Constructors & Developers Limited has submitted to the Exchange vide letter dated April 4, 2016 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 that at the board meeting held on March 30, 2016 Mr. Tanveer Gill appointed as Non- Executive Independent Director with effect from 30th March, 2016 by the Board of Directors.

Alchemist Limited has informed the Exchange that Ms. Silpi Chakraborty Independent Director of the Company has resigned from the Board w.e.f January 27, 2016.

Alchemist Limited has informed the Exchange regarding the details of Key Managerial Personnel (KMPs) authorized for the purpose of determining materiality of the event and/or information and for the purpose of making disclosure to Stock Exchange(s).

Alchemist Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

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 January 31, 2016 to February 05, 2016 (both days inclusive).

Clarification by Alchemist LimitedSignificant price movement has been observed in Alchemist Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Alchemist Limitedhas vide its letter inter-alia stated, "The Company does not have any information / announcement (including pending announcement) which may have bearing on the price / volume behavior / performance of the Company and the increase in the price of the share is due to normal

Alchemist Limited has informed the Exchange that Mr. Asoke Kumar Chatterjee, Independent Director of the Company has expired on August 04, 2015.

Alchemist Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Alchemist Limited has informed the Exchange that the trading window will be closed from November 6, 2015 to November 11, 2015, both days inclusive.

Alchemist Limited has informed the Exchange that the Board in its Meeting held on September 28, 2015 has appointed Ms. Silpi Chakraborty as non-exeutive additional Director of the Company w.e.f from September 28, 2015. Ms. Silpi Chakraborty will be a non-executive independent director on the Board.

Alchemist Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Alchemist Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2015.

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015.

Alchemist Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 28, 2015.

Alchemist Limited has informed the Exchange that the cut-off date for e-voting is September 21, 2015 and the e-voting period will commence on September 25, 2015 and ends on September 27, 2015.

Alchemist Limited has informed the Exchange that, Mr Vimal Kumar Sharma an Associate Member of Institute of Company Secretary of India, has been appointed as Company Secretary cum Compliance officer of the Company w.e.f August 13, 2015.

Alchemist Limited has informed the Exchange that the Company has appointed Mr. Vinay Kumar Mittal as director of the Company w.e.f August 13, 2015.

Alchemist Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Alchemist Limited has informed the Exchange that Mr R P Chhabra, Director of the Company has resigned from the position of Directorship of the Company w.e.f. June 05, 2015.

Alchemist Limited has informed the Exchange that Mr. Talochan Singh, Director of the Company has resigned from the position of Directorship of the Company w.e.f April 15, 2015.

Alchemist Limited has informed the Exchange that the Board of Directors in their meeting held on May 28, 2015, have considered and approved the following: 1. Adoption of "Code of Conduct of Fair Disclosure", pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alchemist Limited has informed the Exchange that the Board of Directors in their meeting held on May 28, 2015, have considered and approved the following: 2. Appointment of Mr. Bikram Bhattacharya as Chief Financial Officer of the Company in place of Mr. Dinesh Vermani.

Alchemist Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Alchemist Limited has informed the Exchange that Mr. Rajansh Thukral has resigned from the resigned from the position of Company Secretary of the Company w.e.f February 28, 2015.

Optimum Constructors & Developers Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KDS Corporation Private Limited has submitted to the Exchange vide letter dated April 07, 2015 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 that the Company has appointed Ms Maria Fernandes as an Additional Director(Woman Director) of the Company w.e.f March 24, 2015.

Alchemist Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Alchemist Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Alchemist Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting held on September 26, 2014.

Alchemist Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2014 to September 26, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Alchemist Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.