|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
28 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
09 Mar 2020
|
Others |
Inter alia, to consider and approve the appointment of Mr. Safal Gurung as Additional Director of the Company. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Others |
1. Ms. Silpi Chakarborty Independent Director of the Company has resigned from the Board w.e.f. January 27, 2016 and; 2. Mr. Tanveer Gill is appointed as Non- Executive Independent Director. |
|
03 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results & Others |
1. Appointment of Mr. Suresh Kumar Bhardwaj as Chief Financial Officer of the Co w.e.f. September 28, 2015. 2. Appointment of Ms. Nidhi Dhawan as Co, Secretary and Compliance Officer of the Company. |
|
28 Sep 2015
|
Appointment of Additional Director |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Appointment of Mr. Vinay Kumar Mittal as Additional Director. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Final Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
01 Sep 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Audited Results, Dividend & Others |
The Board recommended for enhancing the Investment Limit of FIIs under Portfolio Investment Scheme & Recommended dividend at the rate of Rs. 0.10 i.e. 5% per Equity Shares having FV of Rs. 2/- each. |
|
11 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Audited Results & Dividend |
inter alia, to consider the following: 1. Fixation of date, time and venue for holding Annual General Meeting. 2. Fixation of Dates of Book Closure / record date for the purpose of AGM / Dividend, if. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results, Dividend & Others |
To re-appoint Statutory Auditors of the Company and to fix Dates of Book Closure / record date for the purpose of Annual General Meeting / Dividend. |
|
31 Jul 2008
|
Quarterly Results & Others |
To allot 1850000 Bonus Shares of the face value of Rs 2/- each to M/s. KDS Corporation Pvt Ltd earlier kept in abeyance due to non-conversion of Convertible Warrants into equity shares. |
|
04 Jul 2008
|
Allotment of convertible warrants |
To allot 38,00,000 Equity Preferential Convertible Warrants to the Promoter M/s. KDS Corporation Pvt Ltd as were mentioned in the EGM dated on 26/5/2008. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
17 Mar 2008
|
Sub Division of Equity shares |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
13 Dec 2007
|
Bonus issue |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
01 Sep 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Apr 2007
|
Quarterly Results & Others |
To consider the conversion of 3,52,000 Warrants into 3,52,000 Equity Shares of the face value of Rs 10/- each at a premium of Rs 99/- per Equity Share to M/s. KDS Corporation Pvt Ltd (Promoter Group) |
|
08 Feb 2007
|
To consider allotment of equity shares |
To consider Issuance and allotment of 10,21,000 Equity Shares on a preferential basis at a price of Rs 109/- (including premium of Rs 99/- per share), of face value of Rs. 10/- each. |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
21 Sep 2006
|
To change the name of the Company |
To change the name of the Company from its present name to 'Alchemist Realty Ltd'. |
|
31 Aug 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Quarterly Results |
- |
|
30 May 2003
|
Quarterly Results |
- |