Alchemist Realty (Delisted) share news and announcements

BSE: 532114Realty

Last traded ₹2.92 on 28 Feb 2022

Delisted on 20 Jun 2023.

Alchemist Realty share news and announcements

285 announcements, routine notices left out, newest first. Page 4 of 6.

May 2017
- 24 May · Board meeting
  We wish to inform you that the Board of Directors in its meeting held on today i.e. 24th May, 2017 has considered, approved and has taken on record the following matters: 1. Audited Financial .... (opens in a new tab)
- 16 May · Board Meeting _24.05.2017
  Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting .... (opens in a new tab)
Apr 2017
- 19 Apr · Certificate From PCS On Transfers/Consolidation Of Shares For Half Year Ended 31St March, 2017.
  Dear Sir/Madam, Please find enclosed herewith the following: Certificate from PCS on Transfers/consolidation of shares for half year ended 31st March, 2017 pursuant to Regulation-40(9)of .... (opens in a new tab)
- 19 Apr · Compliance Certificate For The Quarter Ended 31St March, 2017.
  Dear Sir/Madam, Please find enclosed herewith the following: Compliance Certificate Pursuant to Regulation 7(3) for the half Financial year ended 31st March,2017.(Annexure-II) .... (opens in a new tab)
- 11 Apr · Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
  Dear Sir/Madam, Please find enclosed herewith Statement of Investor Complaints as per Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2017. The Complaints received and disposed-off during the year is as follows: S.No. Investor Compliant 3 months ended 31-03-2017 1. No. of Investor Complaints at the beginning of the quarter Nil 2. No. of Investor Complaints received during (opens in a new tab)
- 11 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Mar 2017
- 29 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 16 Mar · Meeting
  We wish to inform you that pursuant to Section 110 of the Companies Act, 2013('Act'), Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other .... (opens in a new tab)
- 15 Mar · Results
  Details of Voting results at the Postal Ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's .... (opens in a new tab)
Feb 2017
- 11 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2017, has considered, approved and has taken on record the following matters: .... (opens in a new tab)
- 10 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016 (opens in a new tab)
- 8 Feb · Updates on ensuing Board Meeting on Feb 10, 2017
  With reference to the earlier letter dated January 30, 2017, regarding meeting of the Board of Directors is scheduled to be held on February 10, 2017 at 03.30 P.M. Alchemist Realty .... (opens in a new tab)
Jan 2017
- 13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 12 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Nov 2016
- 11 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September .... (opens in a new tab)
Oct 2016
- 18 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 23 Sep · Results
  Details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) .... (opens in a new tab)
Aug 2016
- 23 Aug · Meeting
  The 32nd Annual General Meeting (AGM) of the Company will be held on September 23, 2016. (opens in a new tab)
- 11 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) .... (opens in a new tab)
- 10 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 2 Aug · Intimation regarding the Change in Registrar & Transfer Agent
  Company has appointed Alankit Assignments Ltd (“Alankit”) as its new Registrar and Share Transfer Agent in place of Sharepro Services (India) .... (opens in a new tab)
Jul 2016
- 29 Jul · Statement on Impact of Audit Qualifications for the period ended March 31, 2016
  Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016 & Consolidated Statement on Impact of Audit .... (opens in a new tab)
- 21 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 12 Jul · Management
  Following: - Mr. Anil Kumar Lamba is appointed as Non- Executive Director with effect from June 29, 2016 by the Board of Directors. .... (opens in a new tab)
Jun 2016
- 21 Jun · Change in Registered Office Address
  Company has changed its Registered Office address from 62 B, Mittal Towers, 210, Nariman Point, Mumbai - 400021 to Office No. 109, The Jewel ....
May 2016
- 10 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
Apr 2016
- 21 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 20 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Mar 2016
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2016, has transacted the following: 1. Ms. Silpi Chakarborty Independent .... (opens in a new tab)
Feb 2016
- 10 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 3 Feb · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 3 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone) 2. Limited Review Report for the period ended December .... (opens in a new tab)
Jan 2016
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Nov 2015
- 26 Nov · Management
  Following Key Managerial Personnel have been resigned from the Company: 1. Mr. Alok Mittal as Chief Financial officer of the Company w.e.f. ....
- 13 Nov · Demise of Director
  Mr. Asoke Kumar Chatterjee Independent Director of the Company has expired on August 04, 2015.
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has considered and approved the following: 1. ....
- 9 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
Oct 2015
- 21 Oct · Board meeting
  Ms. Silpi Chakraborty is appointed as an Additional (Independent) Director w.e.f. September 28, 2015 by the Board of Directors of the Company ....
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on September 24, 2015. (opens in a new tab)
- 28 Sep · Meeting
  Scrutinizer Report (opens in a new tab)
- 26 Sep · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A of Listing Agreement. (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 24, 2015 (both days inclusive) .... (opens in a new tab)
Aug 2015
- 13 Aug · Results
  Alchemist Realty Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
Jul 2015
- 14 Jul · Management
  Mr. Shyam Kumar has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 06, 2015 in place of Mr. Vaibhav Sharma.
Jun 2015
- 12 Jun · Management
  Mr. Vaibhav Sharma, Company Secretary of the Company has been resigned from the position of Company Secretaryship of the Company w.e.f. June 12, 2015.
- 5 Jun · Management
  Mr. R. P. Chhabra, Director of the Company has resigned from the position of Directorship of the Company w.e.f. June 05, 2015.