‘ CIN : L74899DL1993PLC055768

ALCH EM IST Phone : +91-11-29544474

CO RPO RATIO N LIMITEDE-mail : info@alchemist-corp.comWebsite : www.aichemist—corp.com

Date: 14th August, 2019

To

Corporate Service Dept.‘

Bombay Stock Exchange,

Phiroze Ieejeebhoy Towers,

Dalal Street,

Mumbai- 400001.

Script Code: 531409

Sub: Outcome Of the Board Meeting held today i.e 14th August.2019

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015, we hereby inform that the Board of directors of the

Company at their meeting held on 14th August, 2019, has approved the following:

1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for

the quarter ended 30th June, 2019.

2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the

quarter ended 30th June, 2019.

3. Appointment of Mr. Aditya Kumar Pandey, KNP Partners, Practicing Company

Secretary (Membership No. ACS — 39065 and C? No. 22274) as the Scrutinizer to

scrutinize the e-voting process in a fair and transparent manner in the Annual

General Meeting.

The Meeting of Board of Director's commenced at 11:30 a.m and concluded at 3.30 pm.

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For Alchemist Corporation Limited

Sohan Lal

(Managing Director)DIN : 03322557

Regd. Office: R-4, Unit-103, First Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi-110017

ALCHEMIST CORPORATION LIMITEDRegd. Office: R-4, Unit 103, First Floor Khirki Extension Main Road, Malviya Nagar, New Delhi- 110017

Statement of Un—Audited Standalone Financial Results for the quarter ended June 30.. 2019

(Rs. In Lakhs except EPS Data),’

‘

.'Quarter Quarter 8i

Hi

H

'

ended ended,

June 30. 2019 March 31, June 30.2012019 ’-

(Un-audited) (Audited) (Unéaudited)

1 Revenue from operation5 50 1.81 13.16 34.3011 Other income

- 1.40 0.08 0.89111 Total income (1+ll)5.50 3.21 13.24 35.191\' Expenses

Cost ol‘materials consumed-

-

'

Purchase ot‘slock-in-trade-

~

Changes In [memories-

—

Employee benefits expense2 11 2,25 2.38 8 71Finance costs

0 06 0.07 0,11 0.39Deprecration and amortisation e\pense 0.63 0.65 0,78 2.99Other expenses2 08 5.31 5 07 16 74Total expenses (1V)4.88 8.28 8.34 28.83V I‘rofit/ (Loss) for the period before tax and share 0f(loss)/profit in associates and

joint ventures (Ill-IV)0.62 (5.07) 4.90 6.36V1 Share ot‘tlossl'protit of associates and joint Ventures

-

-

-

-\"11 Profit / (Loss) before exceptional items and tax (V-VI) 0.62 (5.07) 4.90 6.36\'111 Exceptional items—

»

-

-l.\ l’rofit 1’ (Loss) before tax expenses (VII-V111) 0.62 (5.07) 4.90 6.36.\ '1';i\ e\pense- 0,67 -

0.67X1 Profit / (Loss) for the period (IX-X)0.62 (5.7-1) 4.90 5.69X11 Other comprehensive income:

A Items that “ill not be reclassified to profit or loss—

-

-

-B Items that will be reclassified to profit or loss-

-

-

-X111 Total comprehensive (loss)/ine0me for the period (XI+XII) 0.62 (5.74) 4.90 5.69

Xl\ l’aid-up equit} share capital (Face value lO/- per share) 491.43 491 ~13 491 43 491 43

NY liarnings per share (of 10/-) (not annualized)a113usic

0,01 (012) 010 012b) Diluted0.01 (012) 0.10 0.12

\otesz—

1 The abme Standalone Financial Statement, prepared in accordance with Indian Accounting Statndards ("1nd AS") as prescribed under section 133 of theCompanies Act. 2013 read with relevant rules issued thereunder and other recognised accounting practices and policies to the extent applicable.

2 The above results have been subjected to Limited Review by the statutory auditors. reveiwed by the audit committee and approved by the board in its meeting heldon 14 (.18 2019,

3 The Com van , o erates in only one so nnent and hence se ment wise reportin is not a plicable. .

,

-

\ r ‘

.

l i p' E’ g g p

I L)! /\lL,lldllllSl corporation lellE‘d4 The figures have been regrouped and rearranged wherever required necessary.

Managing Director

Sohan LalDate: 14/08/2019

Managing DirectorPlace: New Delhi,

DIN: 03322557

O PWM K. AMA! 9’- Ca.-\

CHARTERED ACCOUNTANTS

LiMITED REVIEW REPORT “FD THE BOARD OF DIRECTORS OF

M/s. ALCHfMlST CORPORATION LTD.

We have reviewed the accompanying standalone statement of unaudited financial results of M/sAlchemist Corporation Ltd, for the quarter ended 30‘" lune 2019, except for the disclosures regarding i"Pubiic Shareholding".and Promoters and Promoter Group Shareholding" which have been tracedfrom the disclosures made lay the management and have not been reviewed by us. These lN‘D'ASfinancial statements are the responsibility of the company’s management and has been approved bythe board of directors 1’ Committee of Board of Directors of the Company in their meeting held on 14'“ 5

August, 2019. Our responsibility is to issue a Report on these lND AS financial statements based on our.

review.3!

a:

We conducted our review in accordance with the standard on review engagement {SHE} 2410,"

Review of Interim Financial information performed hy the independent Auditor of the Entity” issuedby the Institute of Chartered Accountants of india. This standard requires that we plan and performthe review to obtain moderate assurance as to whether the financial statements are free of materialmisstatement. A review is limited primarily to inquiries of company personnel and analyticalprocedure appllPd to financial data: and thus provides less assurance than an audit. We have not

performed the audit and accorciit'igly, we don't express an audit opinion.

:5:Based on our review conducted as above , nothing has come to our attention that causes us to 11believe that the accompanying statement of unaudited financial results prepared in accordance with ’5

the lnrjinn Accounting Standards specified under the Companies Act, 1956 (which are deemed to be

{illgllit‘iiblif' its net section 133 of the Companies Act. 2013 read with rules issued there under and other

{QCOfll'llle accounting, tiraclitt‘s and tiniicies, has not disclosed the information remitted to be

disclosed in terms of Regulation .33 of the SEBI {Listing Obligations and Disclosure Requirements)reguiations. 2015;, including the manner which it is to be disclosed, or that it contains any material

misstatement.

For PAWAN K. AGRAWAL 8: CO.

Chartered. Acmuntents,

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‘7 N(CA Nitin it. Varshnev, FEM \ ~WM.-§If’PARTNER m

a?!“ A): “3:51;"(M. No. 405931}

Date: mos-2019

Place: NGiDifli

UDIN: 194209‘9MAAAM’6522

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ALCHEMIST CORPORATION LIMITED

Regd. Office: R-4, Unit 103, First Floor Khirki Extension Main Road, Malviya Nagar, New Delhi- 110017

Statement of Un—Audited Consolidated Financial Results for the quarter ended June 30, 2019

(Rs. 1n Lakhs except EPS data),

‘

? nguarteren‘ded”'

‘QUarter ended . _ Quar’tcrendied .

'

Yeari'ended‘

_

Particulars June 30, 2019 March 31, 2019‘

June 30; 2018'

_Ma”reh 31.2019(Uri-audited) (Audited)

‘

(Un-audited) (Audited) 9

1 Revenue from operation 5.50 1.81 13.161 34.3011 Other income

- 1.40 0.080 0.89111 Total income(1+ll) 5.50 3.21 13.24 35.19IV Expenses

Cost ol'materials consumed-

—

-

—

Purchase ot‘stock—in-trade .—

--

-

Change in Inventories—

—-

—

Employee benefits expense 2.1 l 2.25 2.38 871Finance costs

0.08 0.08 0.13 0.46Depreciation and amortisation expense 0.63 0.65 0.78 2.99Other expenses 2,64 6.29 5.10 17.94Total expenses (IV) 5.46 9.28 8.39 30.09

Vl’rofit

/ (Loss) forthe period before tax and share ol‘(loss)/profit in

0.04 (6.07) 4.85 5.10associates and jOII‘It ventures (III-IV)V1 Share ol‘(’loss)/profit ot‘associates andjoint ventures

V11 Profit / (Loss) before exceptional items and tax (V-VI) 0.04 (6.07) 4.85 5.10VIII Exceptional items

--

—-

1X Profit / (Loss) before tax expenses (VII—VIII) 0.04 (6.07) 4.85 5.10X Tax expense - 0.67 - 0.67

X1 Profit/ (Loss) for the period (IX—X) 0.04 (6.74) 4.85 4.43X11 Other comprehensive income:

A Items that will not be reclassified to profit or loss --

—-

1} Items that will be reclassified to profit or loss -

-—

-

XIII 'I‘ot'al comprehensive (loss)/inc0me for the period (XI+XII) 0.04 (6.74) 4.85 4.43Net (loss)/income attributable to:

A Owners0.31 6.28 4.88 5.01

B Non—controlling interest(0.27) (0.46) (0.02) (0.58)

()ther comprehensive (Ioss)/income attributable to:

/\ Owners—

—

--

13 Non—controlling interest

'I‘otal comprehensive income attributable to:

A Owners0.31 6.28 4.88 5.01

B Non—controlling interest(0,27) (0.46) (0.02) (0.58)

XIV Minority interest(0.27) (0.46) (0.02) (0.58)

XV(Loss)/profit‘al'ter tax, minority interest and share of profit of

0.31 (6.28) 4.88 5.01zlssttcitltes[|()tttt ventures (XI-XIV)

XVI Paid-up equity share capital (Face value‘

10/- per share) 491.43 491.43 491.43 491 43

XVII liarnings per share (oi“ 10/-) (not annualized)a)13asie 0.001 (0.14) 0.10 0.09b) Diluted

0.001 (0.14) 0.10 0.09

Notes:~

applicable.

Date: 14/08/2019

Place: New Delhi

4.'l“he figures have been regrouped and rearranged wherever required necessary.www.cnil

244/

Sohan Lal

Managing Director

DIN: 03322557

1. The above Consolidated Financial Statement. prepared in accordance with Indian Accounting Statndards ("1nd AS") as prescribed under section133 of the Companies Act.,2013 read with relevant rules issued thereunder and other recognised accounting practices and policies to the extent

2. The above results have been subjected to Limited Review by the statutory auditors, reveiwed by the audit committee and approved by the board inits meeting held on 14.08.2019 along with the un—audited financial results ot'unlisted subsidiary i.e Kautilya lntotech Limited.

3. The Company operates in only one segment and hence segment wise reporting is not applicable.

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