ALCHEM

Alchemist Limited has informed the Exchange about update on corporate insolvency resolution process

Alchemist Limited has informed the Exchange regarding Resignation of Ms Divya Bajaj as Company Secretary & Compliance Officer of the company w.e.f. February 05, 2021.

Significant movement in price has been observed in Alchemist Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Alchemist Limited has submitted their response.

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, read with NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from Friday, January 01, 2021 till the end of 48 hours after declaration of Unaudited Financial Results

Significant movement in price has been observed in Alchemist Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on September 30,2020.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

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

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'.

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 informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, read with NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from Thursday, October 01, 2020 till the end of 48 hours after declaration of Unaudited Financial Results

Alchemist Limited has informed the Exchange regarding a press release dated September 15, 2020, titled "Submission of Newspaper Advertisement Un-audited Financial Results for the Quarter End June 30, 2020.".

Alchemist Limited has submitted to the Exchange, the financial results for the period ended June 30, 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 a press release dated September 12, 2020, titled "Notice of 31STAGM, Remote E-Voting information and Book Closure".

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 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 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

The Exchange had sought clarification from Alchemist Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

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

The Exchange has sought clarification from Alchemist Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Alchemist Limited has submitted to the Exchange, the financial results for the period ended March 31, 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 company for the Quarter and Year ended on 31st March, 2020. A copy of the Audited Results for th

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from Wednesday, July 01, 2020 till the end of 48 hours after declaration of Unaudited Financial Results for the Quarter ended June 30, 2020. All the Directors, KMP's, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirect

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

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, read with NSE Circular No. NSE/CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/Connected Persons with effect from Wednesday, April 01, 2020 till the end of 48 hours after declaration of audited Financial 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.

SUB: Intimation for temporary suspension of operations of office due to pandemic of Novel Coronavirus (COVIND 19)Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that the Company has decided to suspend operations at all their offices w.e.f. March 23, 2020 to March 31, 2020, to ensure employee safety and contain the spread of the Coronavirus (COVIND 19).This decision is taken in consonance with directions of Govt of NCT of Delhi and Govt of India.This is for your information and recor

Alchemist Limited has informed the Exchange regarding a press release dated February 25, 2020, titled "Newspaper Notice to Shareholders on dispatch of Postal Ballot Notice & Form".

Alchemist Limited has informed the Exchange regarding Notice of Postal Ballot

Alchemist Limited has informed the Exchange regarding a press release dated February 14, 2020, titled "FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31.12.2019.".

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

Alchemist Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

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

Alchemist Limited has informed the Exchange regarding a press release dated February 04, 2020, titled "ANNOUNCEMENT OF BOARD MEETING ON WEDNESDAY THE 12TH DAY OF FEBRUARY, 2020at the Registered Office of the Company at Building 23, Nehru Place, New Delhi 110019, inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2019.".

DAVOS INTERNATIONAL FUND has submitted to the Exchange a copy of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Alchemist Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

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 a press release dated November 05, 2019, titled "Newspaper Advertisement of Notice of Board Meeting".

Alchemist Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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.