| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 15 May 2024 |
| ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and take on record of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31 2024 and any other matters which are necessary with the permission of the chair. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has already informed the Stock Exchanges vide its letter dated March 27 2024 that the window for trading in securities of the Company for the Designated Persons viz. Directors Identified Employees/ Persons Key Managerial Personnel Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and the Connected Persons would remain closed from April 1 2024 till the expiry of 48 hours after the declaration of audited financial results for the quarter and year ended March 31 2024 and accordingly the trading window shall remain closed till May 25 2024. This is for your kind information and record. Audited Financial Results for the quarter and Year ended March 2024 Outcome of the meeting held on today i.e 23.05.2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| With reference to the above mentioned subject and pursuant to regulation 30 of the SEBI(LODR)Regulation 2015,This is to inform you that the Board of director of the company in its meeting held on 12th march 2024 have considered and approved the appointment of Mr.Sundar Singh(ACS 68680)as the company secretary and compliance officer, pursuant to section 203 of the Companies Act,2013 and Regulation 6 of the SEBI(LODR)Regulation 2015 of company w.e.f. 12th March 2024. | ||
| Board Meeting | 23 Jan 2024 | 11 Jan 2024 |
| ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve and take on record of the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31 2023 and any other matters which are necessary with the permission of the chair. Un-audited Financial Results for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 23rd January, 2024, has approved the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2023. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and nine months ended 31st December, 2023 The Meeting of Board of Directors commenced at 02:15 p.m and concluded at 04:10 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 8 Nov 2023 | 27 Oct 2023 |
| ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is in Compliance of Listing Agreement. We hereby inform you that the pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 that the meeting of Board of Directors of the Company will be held on Wednesday the 8th day of November 2023 at 02:00 P.M. at the Registered office of the Company situated at R-4 Unit 103 First Floor Khirki Extention Main Road Malviya Nagar New Delhi-110017 Inter-alia to consider approve and take on record of the Standalone and Consolidated Unaudited Financial Results for the quarter ended on September 30 2023 and any other matters which are necessary with the permission of the chair. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 08th November, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September, 2023. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter & half year ended 30th September, 2023. Unaudited Financial Results and Limited Review Report for the Quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 21 Aug 2023 | 22 Aug 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, this is to inform that the board of Director in its meeting held on 21st August, 2023 have considered and approved the appointment of Mr. Kailash as an Additional Director(Non-Executive, Independent) with effect from 21st August, 2023 to hold the office up to the date of ensuing Annual General Meeting of the Company. Mr. Kailash will be appointed as Independent Director for a term of 5 years subject to the approval of members at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Kailash is enclosed herewith. The above is for your information and record. | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve and take on record of the Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30 2023 and any other matters which are necessary with the permission of the chair. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 14th August, 2023, has approved the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2023. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended 30th June, 2023 The Meeting of Board of Directors commenced at 02:00 p.m and concluded at 04:40 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.08.2023) | ||
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