ALCHEM

Alchemist Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2020 to 30-Sep-2020 for the purpose of Annual General Meeting of the Company which is to be held on 30.09.2020.

Alchemist Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Alchemist Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018. The Company has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Alchemist Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018.

Alchemist Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 11, 2017 to September 14, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company September 14, 2017 .

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 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 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 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 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 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 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 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 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 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 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