Book Closure Details of Alchemist Realty Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 10, 2018	AGM	Sep 19, 2018	Sep 25, 2018	(Revised)
Aug 11, 2017	AGM	Sep 15, 2017	Sep 22, 2017
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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