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Book Closure Details of Alchemist Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Feb 26, 2020	POM
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 10, 2018	AGM	Sep 19, 2018	Sep 25, 2018	(Revised)
Aug 10, 2017	AGM	Sep 11, 2017	Sep 14, 2017
Apr 20, 2016	POM
Aug 07, 2015	AGM	Sep 25, 2015	Sep 28, 2015
Aug 13, 2014	AGM	Sep 25, 2014	Sep 26, 2014	Rs.1.0000 per share(10%)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 27, 2012	Sep 28, 2012	Rs.2.00 per share(20%)Dividend
Feb 15, 2012	EGM			To allot 6,40,000 Equity Shares on preferential basis at a price of Rs. 215/- per Equity Shares (including premium of Rs. 205/- per Equity Share) at aggregate value of Rs. 1376 lacs to KDS Corporation Pvt. Ltd. & to allot 6,75,000 Convertible Warrant
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.2.00 per share(20%)Dividend
Aug 30, 2010	AGM	Sep 22, 2010	Sep 28, 2010	Rs.2.00 per share(20%)Dividend
Sep 01, 2009	AGM	Sep 25, 2009	Sep 30, 2009	20% Dividend
Sep 02, 2008	AGM	Sep 26, 2008	Sep 30, 2008	25% Dividend

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