| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Alchemist Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take record of the standalone and consolidated Audited Financial Results for the quarter and year ended on March 312025 | ||
| Board Meeting | 12 Feb 2025 | 22 Jan 2025 |
| 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 Directors 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) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| 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. | ||
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