ALCHEM

Alchemist Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Alchemist Limited has informed the Exchange regarding Board meeting held on September 14, 2020.Pursuant to provision of Regulation 30 and 33 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter SEBI Listing Regulations ) please note that the Board of Directors of the Company in its meeting held on Monday the 14th Day of September 2020, i.e. today, have inter alia considered, approved and taken on record the following businesses: 1. Un-Audited Standalone and Consolidated Fi

Alchemist Limited has informed the Exchange regarding Board meeting held on September 04, 2020.Pursuant to provisions of Regulation 30 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter SEBI Listing Regulations ) please note that the Board of Directors of the Company in its meeting held on Friday, 04th Day of September 2020, at 02:30 P.M. i.e. today, have inter alia, taken on record the following businesses: 1. Approved the Notice of convene the 31st Annual General Meet

Alchemist Limited has informed the Exchange regarding Board meeting held on July 30, 2020. Pursuant to provision of regulation 30 and 33 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter SEBI Listing Regulations ) the Board of Directors of the Company in its meeting held on Thursday, 30th Day of July, 2020, i.e. today, have inter alia considered, approved and taken on record the following businesses: 1. Audited Financial Results (Standalone and Consolidated) of the comp

Alchemist Limited has informed the Exchange regarding Board meeting held on February 12, 2020. Revised Outcome due to inadvertent error.

Alchemist Limited has informed the Exchange regarding Board meeting held on February 12, 2020.

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2019. Approval of Financial Results

Alchemist Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2019.

Alchemist Limited has informed the Exchange regarding Board meeting held on May 20, 2019. The Board meeting is adjourned due to want of quorum and is scheduled to be held on Monday, 27-05-2019.

Alchemist Limited has informed the Exchange regarding Board meeting held on February 13, 2019.Sub: Clarification cum Outcome of Board MeetingDear Sir/Madam,Clarification-This is to inform you that we have uploaded the outcome of Board Meeting held on Wednesday 13th February, 2019 at 02:00PM concluded at 02:45 PM in this regards one page of segment results sheet of financial results for the quarter ended December 31, 2018 is mistakenly missed from the outcome file. In this regards please find attached herewith revised outcome of board meeting along with revised Financial Results file containin

Alchemist Limited has informed the Exchange regarding Board meeting held on February 13, 2019. to consider and approved the following:1. Unaudited Financial Results (Provisional) of the Company for the Quarter and nine months ended on 31st December, 2018. (Annexure I)2. Limited review Report on the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2018 obtained from Statutory Auditors. (Annexure II)3. Subject to the approval of the shareholders of the company through postal ballot, statutory and other applicable approvals, slump sale of the Pharma Division of

Alchemist Limited has informed the Exchange regarding Board meeting held on November 13, 2018 for the financial results for quarter ended september 30 2018

Alchemist Limited has informed the Exchange regarding Board meeting held on August 09, 2018 to consider and approve the Un Audited Financial Results for Quarter ended June 30, 2018.

Alchemist Limited has informed the Exchange regarding Outcome of Board meeting held on May 21, 2018 for Financial Results for the year ended March 31, 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 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 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.

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 the outcome of Board meeting held on November 11, 2016.

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

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 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 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 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