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Book Closure Details of Alchemist Realty Ltd.

Announcement Purpose From Date To Date Remarks
Feb 13, 2017 POM
Aug 11, 2016 AGM Sep 17, 2016 Sep 23, 2016
Sep 01, 2015 AGM Sep 22, 2015 Sep 24, 2015
Aug 13, 2014 AGM Sep 29, 2014 Sep 30, 2014 Rs.0.1000 per share(5%)Final Dividend
Aug 14, 2013 AGM Sep 26, 2013 Sep 27, 2013 Rs.1.5000 per share(15%)Final Dividend
Aug 31, 2012 AGM Sep 25, 2012 Sep 26, 2012 Rs.0.10 per share(5%)Dividend
Dec 05, 2011 POM To sell or otherwise dispose off its substantial Assets (Capital Work in Progress) situated at 1) 23, Nehru Place, New Delhi-110019 for a total not exceeding Rs. 100 Crs & to invest/acquire by way of subscription, purchase, or otherwise Equity Share
Sep 02, 2011 AGM Sep 21, 2011 Sep 27, 2011 Rs.0.10 per share(5%)Dividend
Aug 30, 2010 AGM Sep 24, 2010 Sep 30, 2010 Rs.0.10 per share(5%)Dividend
Aug 25, 2009 AGM Sep 18, 2009 Sep 22, 2009 5% Dividend
Sep 01, 2008 AGM Sep 19, 2008 Sep 26, 2008 15% Dividend
May 26, 2008 EGM To allot 38,00,000 Equity Preferential Convertible Warrants to the Promoter M/s. KDS Corporation Pvt Ltd.
Mar 25, 2008 EGM To subdivide the existing Equity Shares of the face value of Rs 10/- each into 5 (five) Equity Shares of the face value of Rs 2/- (Rupees Two) each & To increase the authorized equity share capital of the company.x

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