ALCHEM

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

Alchemist Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Alchemist Limited has informed the Exchange that Mr. Ravinder Singh, Director of the Company has resigned from the Directorship of the Company.

Alchemist Limited has informed the Exchange that Scheme of Arrangement between Alchemist Limited & Alchemist Foods Limited as approved by Hon'ble High Court(s) of Delhi and Punjab & Haryana High Court has been filed with the office of respective Registrar of Companies at Delhi & Chandigarh respectively and the same has been registered.

Alchemist Limited has informed the Exchange that Hon'ble High Court of Delhi has sanctioned the scheme of arrangement between Alchemist Limited & Alchemist Foods Limited vide its order dated November 01, 2010. The scheme will be effective on filing of copies of order incase of Transferor & Trnasferee Company with the Registrar of Companies.

Alchemist Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Alchemist Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2010.

Alchemist Limited has informed the Exchange that Mr. V. K. Bhardwaj has been appointed as an Additional Director of the Board of the Company. Mr. V. K. Bhardwaj, is a Civil Engineer & Fellow of Institute of Engineers, Institute of Valuars & Institute of Arbitrators. Mr. Bhardwaj has retired as Chief Engineer with the Union Territory of Chandigarh Administration and has handled various prestigious projects. He has been awarded Commendation Certificates by Chandigarh Administration for meritorious services rendered by him.

Alchemist Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010.

Alchemist Limited has informed the Exchange that the Boards of Directors in its meeting held on August 27, 2010 have considered/approved/recommended the following subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company: (1) Recommended the re-appointment of Mr. Asoke Kumar Chatterjee, as Director retiring by rotation. (2) Recommended the re-appointment of N Kumar Chhabra & Co., Chartered Accountants as Statutory Auditors of the Company. (3) Approved the GDR Issue. (4) Increase in investment limit of Foreign Institutional Investors under Portfolio Invest

Alchemist Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 28, 2010.

Alchemist Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2010 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 2009-10.

Alchemist Ltd has informed the Exchange that in the court convened meeting held under the Directions of Hon'ble High Court of Delhi on January 30, 2010, the equity shareholders, preference shareholders, Unsecured creditors secured creditors and fixed Deposit holders have approved the scheme of arrangement for hiving off food division of the Company i.e. Alchemist Limited to its wholly owned subsidiary Company i.e. Alchemist Foods Limited on a going concern basis.

Alchemist Ltd has informed the Exchange that Hon'ble High Court of Delhi has fixed January 30, 2010 as a date for holding separate meeting of Equity shareholders, Preference Shareholders, Secured Creditors, Unsecured Creditors and Fixed Deposit holders for the purpose of considering and if thought fit, for approving with or without modification(s), the scheme of arrangement of Alchemist Limited (Transferor Company/ Applicant Company) with Alchemist Foods Limited (Transferee Company).

Alchemist Ltd has informed the Exchange that the Shareholders of the Company in their Annual General Meeting held on September 30, 2009 have approved the following : 1) Adopted the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date together with Auditors Report and Report of Directors thereon. 2) Dividend on Equity Shares @ Rs. 2.00 i.e. 20% per equity shares having face value of Rs. 10/- each for the year 2008-2009. 3) Reappointment of Mr. Ravinder Singh as Director of the Company liable to retire by rotation. 4) Reappointment of M/s. N.

Alchemist Ltd has informed the Exchange that: "Mr. Vijay Anjum has been promoted as Chief Financial Officer of the Company effective from 1st July, 2009 in place of Mr. Surinder Mohan Singla, who has been assigned new responsibilities in the organization".

Alchemist Ltd has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 30, 2009.

Alchemist Ltd has informed the Exchange that the Board of Directors in their meeting held on August 31, 2009 have considered /approved /recommended the following subject to the Approval of the shareholders at the ensuing Annual General Meeting of the Company: (1) Recommended dividend at the rate of Rs. 2.00 i.e. 20% per equity shares having face value of Rs. 10/- each for the year 2008-2009. (2) Recommended the re-appointment of Mr. Ravinder Singh as Director retiring by rotation. (3) Recommended the re-appointment of Statutory Auditors of the Company. Further, the Annual General Meeting of th

Alchemist Ltd has informed the Exchange that: "Hon'ble High Court of Punjab and Haryana at Chandigarh has fixed August 14, 2009. as the date of meeting of equity shareholders, preference shareholders secured creditors and unsecured creditors. Further to that the registered office of the Company has been shifted from the State of Punjab to the NCT of Delhi by orders of Hon'ble Company Law Board Northern Region Bench, New Delhi, for which due intimation has been given to the Stock Exchange(s). Consequent, upon change of Registered office of the Company from the State of Punjab to the NCT of Delh

Alchemist Ltd has informed the Exchange that "Registered office of the Company has been shifted from State of Punjab to the National Capital Territory of Delhi as per order of the Hon'ble Company Law Board, Northern Region, New Delhi, for which necessary formalities are being complied with the office of Registrar of Companies, Punjab and New Delhi. The new address of the registered office : Alchemist Limited, 23, Nehru Place, New Delhi - 110019."

Alchemist Ltd had informed the Exchange regarding Meeting of Shareholders and Creditors. The Company has now informed the Exchange that: "Hon'ble High Court of Punjab & Haryana at Chandigarh has modified its earlier order calling meeting of Equity Shareholders, Preference Shareholders, Unsecured Creditors & Secured Creditors. Now, as per modified order, issued by the Hon'ble High Court of Punjab & Haryana at Chandigarh, separate meeting of Equity Shareholders, Preference Shareholders, Secured and Unsecured Creditors of the Company will be held on Friday, the 14th August, 2009, for the purpose

Alchemist Ltd has informed the Exchange that : "Pursuant to the Order of the Hon'ble High Court of Punjab and Haryana at Chandigarh, separate meeting of Equity Shareholders, Preference Shareholders, Secured and Unsecured Creditors of the Company will held on Saturday the 18th July, 2009, for the purpose of considering and if thought fit, approving, with or without modification(s) the Scheme of arrangement of Alchemist Limited (Transferor Company/ Applicant Company)with Alchemist Foods Limited( Transferee Company)".

HS FII Investments Ltd has informed the Exchange regarding the disclosures required to be submitted under Regulation 7(1) and 7(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcement).<a href=/content/corporate/Alchemist_Reg_16042009.zip target=NEW> For more details click here.</a>

Alchemist Ltd has informed the Exchange that: "Alchemist Foods Limited has become wholly owned subsidiary of the company consequent to acquisition of 100 % shareholding by the company. Further, Board of Directors of the Company in their meeting held on 24th February, 2009 has decided to transfer the food division of the company to its wholly owned subsidiary Alchemist Foods Limited and has approved the scheme of arrangement to transfer the Food Business Division to Alchemist Foods Limited, on a going concern basis subject to the necessary approvals."

Alchemist Ltd has informed the Exchange that the promoters of the Company have pledged 14,77,400 equity shares of the Company held by them with Bank of Rajasthan Limited for availing short term loan amounting to Rs. 5.00 crores for Company's business. The above shares constitute 12.07 % of the total paid up capital of the Company. The above loan has been secured by way of creation of second charge over the specific asset of the Company and these shares have been pledged only as collateral security. The repayment of the loan is scheduled for March, April and May, 2009. The details of the same

Alchemist Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ALCHEM_AGM_25102008.zip target=NEW> For more details click here.</a>

Alchemist Ltd has informed the Exchange that the shareholders of the Company in their Annual General Meeting held on September 30, 2008 have approved the following: (1) Adopted the Audited Balance Sheet as at March 31st , 2008 and the Profit and Loss Account for the year ended on that date with Auditors Report and Directors Report thereon.(2) Dividend to the Equity Shareholders @ 25 % ( 33.33 % on annualized basis) on equity shares of the face value of Rs. 10/- each.(3) Reappointment of Mr. R. P. Chhabra as Director of the Company liable to retire by rotation. (4) Reappointment of M/s N. Kuma

Alchemist Ltd has informed the Exchange that Board of Directors in their meeting held on September 01, 2008 have approved / recommended the following subject to the approval of the shareholders in the ensuing Annual General Meeting :- (1) Annual Accounts of the Company for the year 2007-08. (2) Dividend on equity shares @ 25%. (3) Re-appointment of Mr. R.P. Chhabra, as Director retiring by rotation. (4) Re-appointment of Statutory Auditors. (5) Reappointment of Mr. Kanwar Deep Singh as Managing Director of the Company. Further, the Annual General Meeting of the Company will be held on Septem

Alchemist Ltd has informed the Exchange that: "Major Gurjeet Singh (Retd.) Director of the Company has resigned from the Directorship of the Company".

Alchemist Ltd has informed the Exchange that : "Lt. Gen. P.N. Hoon (Retd.) Director of the Company has resigned from the Directorship of the Company".

Alchemist Ltd has informed the Exchange that: "The Board of Directors of the Company in their meeting held on Thursday, the 27th day of December, 2007 have changed the financial year of the Company from July - June to April - March. Accordingly, Financial Year for the year 2007-2008 will be of 9 months period commencing from 1st day of July, 2007 and ending on 31st March, 2008. The subsequent financial will start from 1st day of April and ending on 31st day of March of the following year".

Alchemist Ltd has informed the Exchange regarding the Proceedings of the 18th Annual General Meeting of the members of the Company held on December 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Alchemist_AGM_27122007.zip target=NEW> For more details click here.</a>

Alchemist Ltd has informed the Exchange that the Board of Directors in their meeting held on November 29, 2007 have :- Recommended to the Annual General Meeting:- i) Reappointment of Mr. Ravinder Singh and Mr. Ashoke Kumar Chatterjee, as Directors retiring by rotation. ii) Reappointment of M/s N. Kumar Chhabra & Co. Chartered Accountants, as statutory auditors for the financial year 2007-2008. iii) Increase in borrowing powers of the Board of Directors under section 293(1)(d) of the Companies Act, 1956. Further, the Annual General Meeting of the Company will be held on December 27, 2007. The R

Alchemist Ltd has informed the Exchange that the Board of Directors in their meeting held on November 29, 2007 have recommended final dividend for the year 2006-2007 @ 25% i.e. Rs.2.50 per equity share of face value of Rs.10/- each.

Alchemist Ltd has informed the Exchange that: "The Company has decided to acquire a majority stake in Kaiser Hospital Ltd. Kaiser is a super specialty Hospital. The facility has been created as per the standards laid down by the Joint Commission International (JCI), USA. JCI is the US accrediting authority for international hospitals which confirm to US practice code and guidelines for hospital establishments". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announceme

Members of the Exchange are hereby informed that 960103 equity shares of Alchemist Ltd shall be available for trading under the ISIN No. - INE964B01033 w.e.f September 7, 2007 pursuant to consolidation of shares.