ALCHEM

The 31st Annual General Meeting of the Shareholders of the Company was held on Wednesday, the 30th day of September, 2020 at 10:00 A.M. through Video Conferencing on accordance with the circular issued by the MCA and the SEBI.Mr. Bikram Bhattacharya, Whole-Time Director of the Company and other Officers including Independent Director, Statutory Auditor and Secretarial Auditor were present in the Meeting.Ms. Divya Bajaj, Company Secretary of the Company welcomed the Shareholders and introduced the officials present in the meeting through video conferencing. The members unanimously elected Mr. B

Alchemist Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Alchemist Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. delay in filing of postal ballot result due to lockdown till 14th April 2020. Hence, considering the above situation, we will announce the result after the lockdown when all the offices or plants start functioning.

Alchemist Limited has informed the Exchange regarding Notice of Postal Ballot

Alchemist Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. 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 30, 2019

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

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 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 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 Proceedings of Annual General Meeting held on September 14, 2017

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

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, 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 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 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 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>