ALCHEM

Alchemist Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 26, 2014.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014, has considered and recommended a final dividend of 10% (Rs. 1.00 per share) on the equity share capital of the Company for the financial year 2013-14.

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

Alchemist Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2014 & also consider recommendation of Final Dividend on Equity Shares of the Company for the Financial Year ended March 31, 2014. (purpose revised)

Alchemist Limited has informed the Exchange, vide letter dated April 23, 2014 regarding the Declaration of Results in respect of Postal Ballot conducted by the Company u/s 192A of the Companies Act, 1956.

Alchemist Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Alchemist Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Alchemist Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2013.

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2013 to September 27, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2013 & payment of dividend.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have considered and approved the dividend @ 15% (Rs.1.5 per share) on the equity share capital for the Financial year 2012-2013.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended September 30,2012.

Alchemist Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 28,2012, the shareholders/members of the Company have approved the appointment of Maj. Gen. (Retd.) Anil Oberoi as Executive Director of the Company (Whole time Director) on the Board of the Company effective from October 01, 2012, Mr. Oberoi has done MPhil, MMS, MBA (HR), MBA (International Business), MSc, PG in Adult Education (Gold Medal), he is a Post Graduate in Human Rights and is also qualified in various other aspects of education; He has been the 'Additional Director Genera

Alchemist Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 28, 2012.

Alchemist Limited has submitted to the Exchange vide letter dated October 09, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of Securities and Exchange Board of Insider (Prohibition insider Trading) Regulations, 1992.

KDS Corporation Private Limited has submitted to the Exchange vide letter dated October 08, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alchemist Limited has submitted to the Exchange vide letter dated October 09, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alchemist Limited has informed the Exchange that the Board of Directors in their meeting held on September 29, 2012 have allotted 6,75,000 fully paid equity shares upon conversion of 6,75,000 Share warrants issued by the company.

Alchemist Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 30, 2012.

Alchemist Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Alchemist Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2012 to September 28, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 28, 2012.

Alchemist Limited has informed the Exchange that Mr. Dinesh Vermani has been appointed as the new Chief Financial Officer (CFO) of the Company in place of Mr. Bikram Bhattacharya w.e.f. August 01, 2012.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has recommended dividend at the rate of 20%( Rs. 2/- per share) on the equity shares Capital for the Financial Year 2011-2012.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Alchemist Limited has informed the Exchange that Mr. Rajansh Thukral has been appointed as a Company Secretary & Compliance Officer vide Resolution passed by Circulation dated June 29, 2012. Mr. Thukral has been appointed in place of Mr. Harish Sharma, Company Secretary & Compliance Officer of the Company subsequent to his resignation from the Company with effect from June 29, 2012.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended March 31,2012.

KDS Corporation Private Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alchemist Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Alchemist Limited has informed the Exchange that Committee of Directors of the Company in their meeting held April 02, 2012 has issued and allotted 6,75,000 warrants convertible into/ exchangeable with equal number of equity shares of face value of Rs. 10/- each on preferential basis to M/S KDS Corporation Private Limited, an entity belonging to promoter group as per SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009.

Alchemist Limited has submitted to the Exchange vide its letter dated March 28, 2012 disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for acquisition of 6,40,000 shares by M/s KDS Corporation Private Limited, allotted to them on preferential basis.

Alchemist Limited has informed the Exchange that Committee of Directors of the Company in their meeting held on March 28, 2012 has issued and allotted 6,40,000 equity shares of face value of Rs.10/- each bearing distinctive numbers from 12244801 - 12884800 (both numbers inclusive) at a premium of Rs.205/- per equity shares i.e. at a price of Rs.215/- per equity shares on preferential basis to M/S KDS Corporation Private Limited, an entity belonging to promoter group as per SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009.

Alchemist Limited has informed the Exchange that the Shareholders of the Company in their Extra-Ordinary General Meeting held on March 14, 2012 have approved, Issue of 6,40,000 equity shares and 6,75,000 convertible Share Warrants to be converted into equity shares to M/s KDS Corporation Pvt. Limited (Promoter Group Company) as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Alchemist Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 14, 2012.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Alchemist Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Alchemist Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2011.

Alchemist Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on September 30, 2011.

Alchemist Limited has informed the Exchange that Mr. Tarlochan Singh has been appointed as an Additional Director on the Board of the Company effective from September 30, 2011. Mr. Singh was Ex Member of parliament, who served as Chairman of National Commission for minorities & members, National Human Rights Commission of India, from 2003-2006.

Alchemist Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on September 01, 2011, have: (1) Recommended the re-appointment of Mr.R.P.Chhabra, as Director retiring by rotation; (2) Recommend re-appointment of N. Kumar Chhabra & Co., Chartered Accountants, Statutory Auditors of the Company.

Alchemist Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 30, 2011.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2011 has recommended dividend at the rate of Rs. 2/- i.e. 20% per equity shares having face value of Rs.10/- each for the year 2010-2011.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Alchemist Limited has informed the Exchange that Mr. Bikram Bhattacharya has been appointed as Chief Financial Officer of the Company in place of Mr. Vijay Anjum, who has resigned from the services of the Company.

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Alchemist Limited has submitted to the Exchange a copy of disclosure under Reg 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Alchemist Limited has informed the Exchange that Alchemist Limited has acquired 100% equity stake in Alchemist Infrastructure Pvt. Limited, hence Alchemist Infrastructures Pvt. Ltd., became wholly owned subsidiary company of Alchemist Limited.

Alchemist Limited has submitted to the Exchange a copy of disclosure under Reg 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.