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BSE Code : 531409 | NSE Symbol : | ISIN : INE057D01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	12-Feb-2025	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record of the Standalone and consolidated unaudited financial results for the quarter and nine months ended on December 312024 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 12th February 2025, has approved the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2024. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and nine months ended 31st December, 2024 The Meeting of Board of Director's commenced at 02:30 p.m and concluded at 03:50 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 302024 Outcome of the Board meeting held on 12/11/2024 (As per BSE Announcement dated on 12/11/2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record of the Standalone and Consolidated Un Audited Financial Results for the quarter ended on June 30 2024 and any other matters which are necessary with the permission of the chair. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors has in its meeting held today i.e. on Monday, 12th August, 2024 considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. Further the above said Board Meeting commenced at 02:00 P.M and concluded at 5:55 P.M. This is for your kind information.
15-May-2024	23-May-2024	Accounts	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)
12-Mar-2024	12-Mar-2024	Change in Other Executives	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.
11-Jan-2024	23-Jan-2024	Quarterly Results	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 Director's 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)
27-Oct-2023	08-Nov-2023	Quarterly Results	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)
22-Aug-2023	21-Aug-2023	Change in Directors	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.
03-Aug-2023	14-Aug-2023	Quarterly Results	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 Director's 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)
17-May-2023	27-May-2023	Accounts	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 2023 and any other matters which are necessary with the permission of the chair. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Saturday, 27th May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Saturday, 27th May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith. The meeting of the Board commenced at 2:00 pm and concluded at 3:45 pm. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 27.05.2023)
27-Mar-2023	27-Mar-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 27th March, 2023 have considered and approved the appointment of Mr. Kailash as an Additional Director (Non-Executive, Independent) with effect from 27th March, 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 We further confirm that Mr. Kailash is not related to any of the Directors of the Company. The above is for your information and record.
30-Jan-2023	13-Feb-2023	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday the 13th day of February 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 Un-audited Financial Results for the quarter and nine months ended on December 31 2022 and any other matters which are necessary with the permission of the chair. This is for your kind information and record. 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 13th February, 2023, has approved the following: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and nine months ended 31st December, 2022 The Meeting of Board of Director's commenced at 02:00 p.m and concluded at 5.15 p.m. Kindly take the same on your record. (As Per BSE Announcement dated on 13.02.2023)
23-Jan-2023	23-Jan-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the Board of Directors of the Company in its meeting held on 23rd January, 2023 have considered and approved the appointment of Mrs. Meenakshi (ACS 53392) as the Company Secretary and Compliance Officer, pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 of the Company w.e.f 23rd January,2023.
02-Nov-2022	14-Nov-2022	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday the 14th day of November 2022 at 02:30 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 Un-audited Financial Results for the quarter and half year ended on September 30 2022 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 November, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter & half year ended 30th September, 2022. The Meeting of Board of Director's commenced at 02.30 P.M and concluded at 5.25 P.M. 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 November, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter & half year ended 30th September, 2022. The Meeting of Board of Director's commenced at 02.30 P.M and concluded at 5.25 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	09-Aug-2022	Quarterly Results	ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Reg-29 of the SEBI (LODR) Regulation 2015 the meeting of Board of Directors of the Company will be held on Tuesday the 09th day of August 2022 at 02:30 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 Un-audited Financial Results for the quarter ended June 30 2022 and any other matters which are necessary with the permission of the chair. Further trading window for dealing in securities of the Company by the directors/officers/designated persons of the company is closed with effect from July 1 2022 and shall remain closed till the completion of 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30 2022 in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. 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 9th August, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter ended 30th June, 2022. 3. Appointment of Mrs. Sheetal Jain as Non-Executive Director of the Company The Meeting of Board of Director's commenced at 02.30 P.M and concluded at 05.05 P.M. Kindly take the same on your record. 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 9th August, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter ended 30th June, 2022. 3. Appointment of Mrs. Sheetal Jain as Non-Executive Director of the Company The Meeting of Board of Director's commenced at 02.30 P.M and concluded at 05.05 P.M. Kindly take the same on your record. With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 9th August, 2022 have considered and approved the appointment of Mrs. Sheetal Jain (DIN: 00269470) as an Additional Director - Non Executive on the Board of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure-I. Request you kindly update your records. (As Per BSE Announcement Dated on 09.08.2022)

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Alchemist Corporation Ltd

Board Meeting