Alchemist Ltd. board meetings past and upcoming

Board Meetings - Alchemist Ltd.

See past and forthcoming board meetings of Alchemist Ltd. - ALCHEM, 526707

Ex-date	Purpose	Notes
2020-11-12	Quarterly Results
2020-09-14	Quarterly Results
2020-09-04	Others
2020-07-30	Quarterly Results	(Revised)
2020-07-28	Quarterly Results
2020-06-30	Quarterly Results
2020-02-12	Quarterly Results & Others	Inter alia, in addition to the existing matter, the board may consider the sale of Pharma Division of the company.
2019-11-11	Quarterly Results
2019-08-12	Quarterly Results
2019-05-27	Audited Results
2019-05-20	Audited Results	(BM adjourned(
2019-02-13	Quarterly Results & Others
2018-11-13	Quarterly Results
2018-08-09	Quarterly Results
2018-05-21	Audited Results
2018-04-02	Others
2018-02-14	Quarterly Results
2017-11-09	Quarterly Results
2017-08-10	Quarterly Results
2017-05-24	Audited Results
2017-02-10	Quarterly Results
2016-11-11	Quarterly Results
2016-08-10	Quarterly Results
2016-05-10	Audited Results
2016-04-18	Others	To decide Cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent.
2016-03-30	Appointment of Independent Director
2016-02-03	Quarterly Results
2015-11-09	Quarterly Results
2015-09-28	Others	Appointed Ms. Silpi Chakraborty as non-executive additional Director of the Company w.e.f. September 28, 2015. Ms. silpi Chakraborty will be a non-executive independent director on the Board.
2015-08-13	Quarterly Results
2015-05-28	Audited Results	Appointment of Mr. Bikram Bhattacharya as Chief Financial Officer of the Company in place of Mr. Dinesh Vermani.
2015-02-13	Quarterly Results
2014-11-13	Quarterly Results
2014-08-13	Quarterly Results
2014-05-29	Audited Results
2014-02-13	Quarterly Results
2013-11-13	Quarterly Results
2013-08-14	Quarterly Results
2013-05-30	Audited Results
2013-02-14	Quarterly Results
2012-11-08	Quarterly Results
2012-09-29	Allotment of fully paid equity shares	For allotment of fully paid equity shares upon conversion of Share warrants issued by the Company, in respect of which the option for conversion has been received by the Company.
2012-08-30	Audited Results
2012-08-14	Quarterly Results & Dividend
2012-05-15	Quarterly Results
2012-02-14	Quarterly Results & Others	For allotment of 6,40,000 Equity Shares on pref. basis at a price of Rs.215/- per Equity Shares at aggr. Rs. 1376 lacs to KDS Corporation Pvt. Ltd. & Allotment of 6,75,000 Convertible Warrants.
2011-11-14	Quarterly Results	(Revised)
2011-09-01	Audited Results & Dividend
2011-08-12	Quarterly Results
2011-05-10	Quarterly Results
2011-02-10	Quarterly Results
2010-11-01	Quarterly Results
2010-08-27	Audited Results, Dividend & Others	The Board has decided to increase in Authorized Share Capital of the Company & Recommended dividend at the rate of Rs. 2/- i.e. 20% per Equity Shares having FV of Rs. 10/- each for the year 2009-10.
2010-08-11	Quarterly Results
2010-04-30	Quarterly Results
2010-01-27	Quarterly Results
2009-10-31	Quarterly Results
2009-08-31	Audited Results & Dividend	To consider and approve the Annual Accounts of the Co. along with Auditor's & Director's Report thereon for the year 2008-09 & to approve the re-appointment of Director's & Auditor's. (Revised)
2009-07-27	Quarterly Results
2009-04-29	Quarterly Results
2009-02-24	To acquire shareholding of WoS	To acquire 100% shareholding of Alchemist Foods Ltd WoS of the Co., to transfer the food division of the Co. to its WoS Alchemist Foods Ltd & to approve SoA for transfer of Food division.
2009-01-29	Quarterly Results
2008-10-30	Quarterly Results
2008-09-01	Audited Results, Dividend & Others	To consider: Re-appointment of Mr. Kanwar Deep Singh as Managing Director and To fix Dates of Book Closure / record date for the purpose of Annual General Meeting / Dividend.
2008-07-31	Quarterly Results
2008-04-30	Quarterly Results
2008-01-30	Quarterly Results
2007-11-29	Audited Results & Dividend
2007-10-30	Quarterly Results
2007-04-27	Quarterly Results
2007-04-12	Consolidation of Shares	For considering the consolidation of 10 equity shares having face value of Rs 1/- each in to One equity share of Rs 10/- each or such number of shares to be decided by the Board.
2007-01-25	Quarterly Results
2006-12-02	Dividend & Others	To consider and recommend final dividend on equity shares & Increase in Authorized equity share capital of the Company from Rs 11.00 Crores to Rs 12.25 Crore addition of Rs 1.25 Crores equity shares.
2006-10-16	Qtr. Results, I. Dividend & Bonus Issue
2006-08-31	Merger	To transact the following businesses and seek the approval of the Board of Directors for Merger of Kaiser Hospital Ltd with the Company.
2006-07-24	Quarterly Results
2006-05-15	Allotment of equity shares	Inter alia, to consider and approve the allotment of 30,60,000 equity shares of Rs 1/- each consequent upon conversion of warrants.
2006-04-17	Quarterly Results
2006-01-19	Quarterly Results
2005-12-06	Accounts & Dividend
2005-11-03	Conversion of share warrants	Conversion of share warrants issued on preferential basis to M/s KDS Corporation Pvt Ltd and entity belonging to promoters group.
2005-10-31	Quarterly Results
2005-10-08	To fix record date for Stock Split
2005-09-07	Stock Split
2005-08-20	Merger of Valiant Healthcare Ltd.
2005-07-29	Quarterly Results
2005-04-29	Quarterly Results
2005-03-30	Conversion of warrants	To consider and approve the allotment of 2,76,000 (Two lacs seventy six thousand) equity shares consequent upon conversion of warrants.
2005-01-31	Quarterly Results
2004-12-31	Issue of Convertible Warrants
2004-11-24	Dividend & Accounts
2004-07-30	Quarterly Results
2004-04-30	Quarterly Results
2004-01-30	Quarterly Results
2003-12-17	Accounts & Dividend
2003-10-22	Quarterly Results
2003-09-17	Others	Increase in Authorised Capital & Voluntary Delisting of Shares from Delhi, Kolkatta, Ahmedabad and Ludhiana Stock Exchanges & Preferential Issue of shares
2003-07-31	Quarterly Results & Half Yearly Results
2003-04-30	Quarterly Results
2003-01-31	Quarterly Results