ALCHEM

Alchemist Limited has informed the Exchange regarding 'Submission of Newspaper Advertisement '.Pursuant to Rule 20 of Companies (Management and Administration) Rules, 2014 read with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Newspaper advertisement published on November 05, 2020, in Jansatta (Hindi Language) and in The Financial Express (English Language), regarding the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2020.

Alchemist Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended on September 30, 2020.'.

Alchemist Limited has informed the Exchange regarding 'Voting Results of 31st Annual General Meeting along with Scrutinizer s Report'.

Alchemist Limited has informed the Exchange regarding 'Notice of 31st Annual General Meeting '.Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we notify as under:1. The 31thAnnual General Meeting of the Company will be held on Wednesday the 30th Day of September, 2020 at 10:00 A.M. through Video Conferencing. 2. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those membe

Alchemist Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting (AGM) for the Financial Year 2019-20.'.

Alchemist Limited has informed the Exchange regarding 'Submission of Disclosure on Related Party Transaction'.

Alchemist Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended on June 30, 2020.'.

Alchemist Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015 of Material Impact of COVID 19 on the Company'.Pursuant to Regulation 30 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015 and with the reference of Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 as issued by the SEBI on May 20, 2020 on Disclosure of Material Impact of COVID-19 pandemic on our Company. We would like to submit as under Annexure- A.

Alchemist Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended on 31st March, 2020.'.

Alchemist Limited has informed the Exchange regarding 'Dear Sir/Madam,We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. You are requested to take the above information in your records.'.

Alchemist Limited has informed the Exchange regarding 'Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2019.Dear Sir/Madam,We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. You are requested to take the above information in your records.'.

Alchemist Limited has informed the Exchange regarding 'Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that 28th Annual General Meeting (AGM) of the members of the Company was held today (Thursday) September 14th, 2017 at 10:00 A.M at Paharpur Business Centre, Nehru Place Greens, New Delhi- 110019.'.

Alchemist Limited has informed the Exchange regarding the details of Key Managerial Personnel (KMPs) authorized for the purpose of determining materiality of the event and/or information and for the purpose of making disclosure to Stock Exchange(s).

Alchemist Limited has informed the Exchange that the cut-off date for e-voting is September 21, 2015 and the e-voting period will commence on September 25, 2015 and ends on September 27, 2015.

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 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: "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."