3.50 0.15 (4.48%)

70.06% Fall from 52W High

30,699 NSE+BSE Volume

BSEJun 14, 2021 03:31 PM



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Board Meetings - Alchemist Ltd.

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

Ex-datePurposeNotes
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-09-04Others
2020-07-30Quarterly Results(Revised)
2020-07-28Quarterly Results
2020-06-30Quarterly Results
2020-02-12Quarterly Results & OthersInter alia, in addition to the existing matter, the board may consider the sale of Pharma Division of the company.
2019-11-11Quarterly Results
2019-08-12Quarterly Results
2019-05-27Audited Results
2019-05-20Audited Results(BM adjourned(
2019-02-13Quarterly Results & Others
2018-11-13Quarterly Results
2018-08-09Quarterly Results
2018-05-21Audited Results
2018-04-02Others
2018-02-14Quarterly Results
2017-11-09Quarterly Results
2017-08-10Quarterly Results
2017-05-24Audited Results
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-08-10Quarterly Results
2016-05-10Audited Results
2016-04-18OthersTo decide Cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent.
2016-03-30Appointment of Independent Director
2016-02-03Quarterly Results
2015-11-09Quarterly Results
2015-09-28OthersAppointed 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.
2015-08-13Quarterly Results
2015-05-28Audited ResultsAppointment of Mr. Bikram Bhattacharya as Chief Financial Officer of the Company in place of Mr. Dinesh Vermani.
2015-02-13Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-02-14Quarterly Results
2012-11-08Quarterly Results
2012-09-29Allotment of fully paid equity sharesFor 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.
2012-08-30Audited Results
2012-08-14Quarterly Results & Dividend
2012-05-15Quarterly Results
2012-02-14Quarterly Results & OthersFor 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.
2011-11-14Quarterly Results(Revised)
2011-09-01Audited Results & Dividend
2011-08-12Quarterly Results
2011-05-10Quarterly Results
2011-02-10Quarterly Results
2010-11-01Quarterly Results
2010-08-27Audited Results, Dividend & OthersThe 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.
2010-08-11Quarterly Results
2010-04-30Quarterly Results
2010-01-27Quarterly Results
2009-10-31Quarterly Results
2009-08-31Audited Results & DividendTo 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)
2009-07-27Quarterly Results
2009-04-29Quarterly Results
2009-02-24To acquire shareholding of WoSTo 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.
2009-01-29Quarterly Results
2008-10-30Quarterly Results
2008-09-01Audited Results, Dividend & OthersTo 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.
2008-07-31Quarterly Results
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2007-11-29Audited Results & Dividend
2007-10-30Quarterly Results
2007-04-27Quarterly Results
2007-04-12Consolidation of SharesFor 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.
2007-01-25Quarterly Results
2006-12-02Dividend & OthersTo 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.
2006-10-16Qtr. Results, I. Dividend & Bonus Issue
2006-08-31MergerTo transact the following businesses and seek the approval of the Board of Directors for Merger of Kaiser Hospital Ltd with the Company.
2006-07-24Quarterly Results
2006-05-15Allotment of equity sharesInter alia, to consider and approve the allotment of 30,60,000 equity shares of Rs 1/- each consequent upon conversion of warrants.
2006-04-17Quarterly Results
2006-01-19Quarterly Results
2005-12-06Accounts & Dividend
2005-11-03Conversion of share warrantsConversion of share warrants issued on preferential basis to M/s KDS Corporation Pvt Ltd and entity belonging to promoters group.
2005-10-31Quarterly Results
2005-10-08To fix record date for Stock Split
2005-09-07Stock Split
2005-08-20Merger of Valiant Healthcare Ltd.
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-03-30Conversion of warrantsTo consider and approve the allotment of 2,76,000 (Two lacs seventy six thousand) equity shares consequent upon conversion of warrants.
2005-01-31Quarterly Results
2004-12-31Issue of Convertible Warrants
2004-11-24Dividend & Accounts
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-12-17Accounts & Dividend
2003-10-22Quarterly Results
2003-09-17OthersIncrease in Authorised Capital & Voluntary Delisting of Shares from Delhi, Kolkatta, Ahmedabad and Ludhiana Stock Exchanges & Preferential Issue of shares
2003-07-31Quarterly Results & Half Yearly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results