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Board Meetings - Alchemist Corporation Ltd.

The latest board meeting for Alchemist Corporation Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
23 Jan 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
02 Feb 2021 Quarterly Results -
04 Nov 2020 Alchemist Corporation -
05 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
22 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
02 Sep 2015 Others Appointed Mr. Satish Joshi. Practicing Company Secretary (CP No. 11825), as scrutinizer.
05 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
05 Sep 2014 General To fix the date of the AGM of the company and to consider the dates of Book Closure for the purpose of AGM.
30 May 2014 Audited Results Revised from 29/05/2014.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
04 Aug 2012 Audited & Quarterly Results For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012.
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
31 Dec 2011 Audited Results The Board has convened an Annual General Meeting of Company on January 31, 2012.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
29 Jun 2011 Resignation of Director The Board has taken note of resignation of Mr. Sohan Lal from the post of Director & Managing Director of the Company and Change in the Designation of Ms. Pooja Rastogi as Executive Director.
14 May 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Aug 2010 Audited & Quarterly Results -
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results -
24 Mar 2008 Interim Dividend -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
08 Mar 2006 Others 1. Fresh investment in the equity shares of Maple eSolutions Ltd. 2. Waiving of right to redeem 0% non-transferable, non-marketable unsecured non-convertible debentures of Rs 100/- each.
30 Jan 2006 Quarterly Results -
17 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
28 Jan 2005 Quarterly Results -
20 Nov 2004 Amalgamation To Consider & approve amalgamation of Maple eSolutions Ltd., Kautilya Infotech Ltd., Anramu Finvest Pvt. Ltd., Supriya securities Pvt. Ltd., Seagull Shares & Stocks Pvt. Ltd., with the company.
29 Oct 2004 Quarterly Results -
25 Sep 2004 Amalgamation The proposal of Amalgamation could not be agreed for want of more information and clarifications from the amalgamating companies.
30 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
30 Jul 2003 Quarterly Results -
19 May 2003 Accounts (Revised)
30 Apr 2003 Half Yearly Results & Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Nov 2002 Half Yearly Results -
30 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -