Alchemist

NSE Announcements on Alchemist

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Price when posted : [Alchemist - BSE:Rs. 87.50 NSE:Rs. 88.00 when posted]

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Alchemist Ltd has informed the Exchange that the shareholders of the Company in their Annual General Meeting held on September 30, 2008 have approved the following: (1) Adopted the Audited Balance Sheet as at March 31st , 2008 and the Profit and Loss Account for the year ended on that date with Auditors Report and Directors Report thereon.(2) Dividend to the Equity Shareholders @ 25 % ( 33.33 % on annualized basis) on equity shares of the face value of Rs. 10/- each.(3) Reappointment of Mr. R. P. Chhabra as Director of the Company liable to retire by rotation. (4) Reappointment of M/s N. Kumar Chhabra & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2008-2009. (5) Reappointment of Mr. Kanwar Deep Singh as Managing Director of the Company for a further period of 5 years effective from January 01, 2009....

BSE Announcements on Alchemist

Posted by : MMB Messenger
Price when posted : [Alchemist - BSE:Rs. 81.00 NSE:Rs. 81.65 when posted]

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Alchemist Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following:

1. Adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date with Auditors Report and Directors Report thereon.

2. Dividend to the Equity Shareholders @ 25% (33.33% on annualized basis) equity shares of the face value of Rs 10/- each.

3. Re-appointment of Mr. R P Chhabra as Director of the Company liable to retire by rotation.

4. Re-appointment of M/s. N Kumar Chhabra & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2008-2009.

5. Re-appointment of Mr. Kanwar Deep Singh as Managing Director of the Company for a further period of 5 years effective from January 01, 2009....