..

ALCHEMISTCORPORATION LIMITED

To

Corporate Service Dept.

Bombay Stock Exchange,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001.

Script Code: 531409

GIN :l74899DL1993PLC055768Phone : +91-11-29544474E-mail : info@alchemist-corp.comWebsite : www.alchemist-corp.com

Date: 05th August, 2020

Sub: Outcome Of the Board Meeting held today i.e 05th August. 2020

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 05th August, 2020, has approved the following:

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

the quarter ended 30th June, 2020.

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

quarter ended 30th June, 2020.

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

Secretary (Membership No. ACS - 39065 and CP No. 22274) as the Scrutinizer to

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

General Meeting.

The Meeting of Board of Director's commenced at 02.30 P.M and concluded at .5· ..35 p.m.

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For Alchemist Corporation Limited

Sohan Lal

(Managing Director)DIN: 03322557

n '"'

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

..

ALCHEMIST CORPORATION LIMITED

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

Statement of Un-Audited Standalone Financial Results for the quarter ended June 30, 2020

2.74 4.05 2.11 11.3 I

0.01 0.08 0.06 0.32

0.62 0.68 0.63 2.57

2.88 3.69 2.08 15.39

6.25 8.50 4.88 29.59

..J.84 (3. 75) 0.62 ..J.66

- - - -

4.84 (3. 75) 0.62 4.66

- - - -

4.84 (3. 75) 0.62 4.66

0.89 0.42 -0.42

3.94 (4.17) 0.62 4.24

- - - -

- - --

3.94 (4.17) 0.62 4.24

491.43 491.43 491.43 491.43

0.08 (0.08) 0.01 0.09

0.08 (0.08) (LOI 0.09

(Rs. In Lakhs except EPS data}

Quarter ended Financial Year

ended

June 30, 2020 Mar31,2020 June 30, 2019 Mar31,2020

(Un-audited} (Un-audited} (U 11-a u clited) (Audited)

11.08 4.75 5.50 34.24

- - - -

11.08 4.75 5.50 3..J.24

Particulnrs

XIV Paid-up equity share capital (I-ace value · 10/- per share)

XV Earnings per share (or· 10/-) (not annualized)

a) llasic

b) Diluted

I Re, cnuc from operation11 Other income

Ill Total income (1+11)

I\ b.pcnscsCost o!' materials consumed

Purchase or stock-in-trade

Change in Inventories

l.mplo, cc benefits expense

Finance costs

Depreciation and amortisation expense

Other expenses

Total expenses (IV)V Profit I (Loss) for the period before tax and share of

(loss)/profit in associates and joint ventures (Ill-IV)

\ I "hare ol(lo,,)1prolit olassociatcs and joint ventures

VII Profit I (Loss) before exceptional items and tax (V-Vl}

VI II l-xccptionul items

IX Profit I (Loss) before tax expenses (VII-VIII)

X lax expense

XI Profit I (Loss) for the period (IX-X)

\.I I Other comprehensive income:

A Items that will not be reclassified to profit or loss

B Items that will be reclassified to profit or loss

XI 11 lorul comprehensive (loss)/income for the period (Xl+XII)

"lotc,:-

1. l'hc above Standalone Financial Statement, prepared in accordance with Indian Accounting Statndards ("Ind AS") as prescribed

under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting practices

and policies lo the extent applicable.

2. I he above financial results have been reveiwed by the Audit Committee and approved by the Board of Directors in its meeting

held 011 05.08.2020.

.

1. I he Company operates in only one segment and hence segment wise reporting is not applicable.

I. I he figures have been regrouped and rearranged II hcrevcr requiredI I .

\' I 1 !,lll j

Date: 05/08/2020

Place: New Delhi

( [

Sohan Lal

( Managing Director)DIN: 03322557

-

10\ PU!? fl. Afl'NNJ.i Co.CHARTERED ACCOUNTANTS

LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF

Mis. ALCHEMIST CORPORATION LTD.

We have reviewed the accompanying standalone statement of un-audited financial results of M/s Alchemist Corporation Ltd.

for the quarter ended 30th June 2020, except for the disclosures regarding "Public Shareholding" and Promoters and Promoter

Group Shareholding" which have been traced from the disclosures made by the management and have not been reviewed by

us. These IND AS financial statements are the responsibility of the company's management and has been approved by the

board of directors I Committee of Board of Directors of the Company in their meeting held on 051h August, 2020. Our

responsibility is to issue a Report on these IND AS financial statements based on our review.

We conducted our review in accordance with the standard on review engagement (SRE) 2410, " Review of Interim Financial

Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This

standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements

are free of material misstatement. A review is limited primarily to Inquiries of company personnel and analytical procedure

applied to financial data and thus provides less assurance than an audit. We have not performed the audit and accordingly,

we don't express an audit opinion.

Based on our review conducted as above,

nothing has come to our attention that causes us to believe that the

accompanying statement of unaudited financial results prepared in accordance with the Indian Accounting Standards

specified under the Companies Act, 1956 (which are deemed to be applicable as per section 133 of the Companies Act, 2013

read with rules issued there u?der and other recognized accounting practices and policies, has not disclosed the information

required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations,

2015, including the manner whiqh it is to be disclosed, or that it contains any material misstatement.

For Pawan K. AgrawalCHARTERED ACCOUNT ANTS

FRN: 03112C, PAN: AAJFP3091M

(CA Nitin Sharma)PARTNER

M. No. 443474

UDIN: 20443474AAAAAD1640

PLACE: NOIDA

DATE: 05.08.2020

202, Madhuvan Apartment, A-4, Basant Bagh,AligarhRoad, I-Iathras -204 101, Uttar Pradesh, India

M: +91 9837 000 252; +91 9837 114 329; +91 9917 100 252 E: r-ka.com@m:iail.com

-Pu~ fl. Afl'M4/J, ~ Co. CHARTERED ACCOUNTANTS

LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF

Mis. ALCHEMIST CORPORATION LTD.

We have reviewed the accompanying standalone statement of un-audited financial results of M/s Alchemist Corporation Ltd.

for the quarter ended 30th

June 2020, except for the disclosures regarding "Public Shareholding" and Promoters and Promoter

Group Shareholding" which have been traced from the disclosures made by the management and have not been reviewed by

us. These IND AS financial statements are the responsibility of the company's management and has been approved by the

board of directors I Committee of Board of Directors of the Company in their meeting held on 051h August, 2020. Our

responsibility is to issue a Report on these IND AS financial statements based on our review.

We conducted our review in accordance with the standard on review engagement (SRE) 2410, " Review of Interim Financial

Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This

standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements

are free of material misstatement. A review is limited primarily to Inquiries of company personnel and analytical procedure

applied to financial data and thus provides less assurance than an audit. We have not performed the audit and accordingly,

we don't express an audit opinion

Based on our review conducted as above , nothing has come to our attention that causes us to believe that the

accompanying statement of unaudited financial results prepared In accordance with the Indian Accounting Standards

specified under the Companies Act, 1956 (which are deemed to be applicable as per section 133 of the Companies Act, 2013

read with rules issued there under and other recognized accounting practices and policies, has not disclosed the information

required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations,

2015, including the manner whi~h it is to be disclosed, or that it contains any material misstatement.

For Pawan K. Agrawal CHARTERED ACCOUNT ANTS FRN:03112C,PAN:AAJFP3091M

(CA Nitin Sharma) PARTNER M. No. 443474 UDIN: 2044347 4AAAAAD1640

PLACE: NOIDA DATE: 05.08.2020

202, Madhuvan Apartment, A-4, Basant Bagh, Aligarh Road, I-Ia thras - 204 101, Utt;u: Pradesh, India

M: +91 9837 000 252; +91 9837 11 4 329; +919917100 252 E: P-hcom@gmail.com

...

ALCHEMIST CORPORATION LIMITED

Rcgd. Oflice: R-.t, llnil 103, First Floor Khirki Extension \lain Road, \hilviya ,\/agar, New Delhi- 110017

Un-audited Statement of Consolidated Financial Results for the quarter ended .lune 30, 2020

I Revenue from opcrauon

11 Other income

111 ·1 ntal income (1+11)I\ l·,,pen,e,

Cost of materials consumed

Purchase of stock-in-trade

Change 111 lnveruoncs

I .mplovcc benefits expense

I 111.1111.;c costs

lkpre,1:111011and ,11nor11s,111011 expense

< Jthcr cvpcn-cs

rotal cvpcnve» (I\)\ Profit I (Lovv) for the period before hi\ and share of (loss)/prolit in

a,,ociate, and joint ventures (111-IV)\ I Share of (loss)1profit of associates and .101111ventures

\ 11 Profit I (I ovs) before cvceptlonal items and ta, (V-VI)

\ 111 I xccpt tonal ucms

I"\ l'rnlit /(LO\\) before ta, C\J)CllW'> (\ II-\ Ill)

"\ I a, expense

"\I Profit I (Lo,,) for the period (I"\-'\)

"\ 11 Other comprchcnviv c income:

,\ Items thnt \\ ill not he rccluwiflcd to profit or lo,,

B Items that \\ ill he reclnsvificd to profit or loss

"\ 111 I ntul cumprcheuviv c (lo'>\)/incomc for the period (."\I+"\ 11)

\cl (loss)/income uurlhutuble to:

/\ Owners

11 Non-controlling interest

Other comprehensive (los?)/incomc attributable to:

·\ l )11 ncr-

I! 'Jn11-cnntroll1ng.interest

I otal cumprehcnviv e income attrihutahlc 111:

\ Owners

ll \:on-controlling interest

"\ I\ r-..11nontyinterest

"\ \ (Lo?s)/prolit after tux, minority interest and share of profit of

il'wciates/joinl ventures (XI-XIV)

"\ \ I Paid-up cqurtv share capital (l-acc value I 01- per share)

\. \ 111 an11ng.s per share (of I 0/-) (not annuuh/cd)

a) Haste

b) Drlutcd

{Rs. 1 n Lakhs cvcept EPS dutu)

June 30, 2020 \lar31,2020 Junc30,2019 ,\fur 31, 2020

(Unaudited) (l uuuditcd) IL nnuditcd) (. \udilcd)

11 08 .t 75 5 50 3.J 2.1

.-

. .

11.08 .J.75 550 3.J.2.J

. ..

-

-.

..

- .-

-

2.74 4.05 2.11 11 31

0 01 0 10 0 08 0.37

0 62 0 68 0 63 2q

2 88 3 96 2.6-1 17 53

C..25 8.79 SAC. 31.78

.J.8.t (.t.0.t) ().()-1 2..IC.

.J.8.J (.J.O.t) 0.0.t 2..J<,

..

.

-1.8.J (.t.0.J) 0.0.t 2..IC.

0 89 O t2 0.12

3.9-1 (.t..l(,) 0.0.t 2.0-1

..

..

. -

.

3.9.t (.t..lC.) 0.0.t 2.0.t

3.9-1 (4 37) 0 31 3 01

. (0 09) (0 27) (0 97)

..

..

3 94 (-137) 0 31 3 01

. (0 09) (0 27) (0 97)

. (009) (0 27) (0 97)

3.94 (-1.37) 0.31 3.01

491.43 491 43 491 -11 ..)l)l cl'\

0.08 (0 09) 0.001 00-1

0 08 (0.09) 0 001 ()().I

\ oiev-

1. lhi.: ahovi.: Consolidated [inancial Statement. prepared in accordanci.: with Indian Accounting Statndards ("Ind AS") as pri.:scribedundi.:r si.:ction

133 or th1: Companies Act. 2013 ri.:ad \\ith relevant ruli.:s issued thereunder and othcr ri.:cognisedaccounting practicc? and policics 10th\! c,1cnt

applil:ablc.2. !he above linancial n.:sults have been rl!,ei\11.!d by th1.: /\udit Committee anti appro,1.:d by the Board of' Din:ctors in its mci.:ting held on

05 08 2020

:i I he l'ompan) operates 111 only onc segment mid hence segment w1sc rcporung 1s not applicable.

-I I hc ligurcs IHI\ c been regrouped and rearranged wherever required

Date: 05/08/2020

Place: New Delhi

Sohan L:il

(Managing Director)

01 : 03322557

P?? fl. Af/W'IJ.? Co.CHARTERED ACCOUNTANTS

I

'·

LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OFM/s. ALCHEMIST CORPORATION LTD.

We have reviewed the accompanying Consolidated statement of un-audited financial results of Mis Alchemist CorporationLtd. for the quarter ended 301h June 2020, except for the disclosures regarding "Public Shareholdinq" and Promoters andPromoter Group Shareholding" which have been traced from the disclosures made by the management and have not beenreviewed by us. These IND AS Consolidated Financial Statements are the responsibility of the company's management andhas been approved by the board of directors I Committee of Board of Directors of the Company in their meeting held on 051hAugust, 2020. Our responsibility is to issue a Report on these IND AS financial statements based on our review.

We conducted our review in accordance with the standard on review engagement (SRE) 2410, " Review of Interim FinancialInformation performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. Thisstandard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statementsare free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedureapplied to financial data and thus provides less assurance than an audit. We have not performed the audit and accordingly,we don't express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the

accompanying statement of unaudited Consolidated Financial results prepared in accordance with the Indian AccountingStandards specified under the Companies Act, 1956 (which are deemed to be applicable as per section 133 of theCompanies Act, 2013 read with rules issued there under and other recognized accounting practices and policies, has notdisclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) regulations, 2015, including the manner which it is to be disclosed, or that it contains any materialmisstatement.

For Pawan K. AgrawalCHARTERED ACCOUNTANTS

FRN: 03112C, PAN: AAJFP3091M

(CA Nitin Sharma)PARTNER

M. No. 44347 4

UDIN: 20443474AAAAAD1640

PLACE: NOIDA

DATE: 05.08.2020

202, Madhuvan Apartment, A-4, Basant Bagh, Aligarh Road, Hathras- 204 '101, Uttar Pradesh, India

?I: +91 9837 000 252; +91 9837 114 329; +91 9917 lOO 252 E: pka.com@gmail.com

'

PMV~ I( Af{WNJ, ~ ~-CHARTERED ACCOUNTANTS

LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF M/s. ALCHEMIST CORPORATION LTD.

We have reviewed the accompanying Consolidated statement of un-audited financial results of Mis Alchemist Corporation Ltd. for the quarter ended 301h June 2020, except for the disclosures regarding "Public Shareholding" and Promoters and Promoter Group Shareholding" which have been traced from the disclosures made by the management and have not been reviewed by us. These IND AS Consolidated Financial Statements are the responsibility of the company's management and has been approved by the board of directors I Committee of Board of Directors of the Company in their meeting held on 051h August, 2020. Our responsibility is to issue a Report on these IND AS financial statements based on our review.

We conducted our review In accordance with the standard on review engagement (SRE) 2410, " Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed the audit and accordingly, we don't express an audit opinion .

Based on our review conducted as above , nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Consolidated Financial results prepared in accordance with the Indian Accounting Standards specified under the Companies Act, 1956 (which are deemed to be applicable as per section 133 of the Companies Act, 2013 read with rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, including the manner which it is to be disclosed , or that it contains any material misstatement.

For Pawan K. Agrawal CHARTERED ACCOUNTANTS FRN: 03112C, PAN: AAJFP3091M

(CA Nitin Sharma) PARTNER M. No. 443474 UDIN: 20443474AAAAAD1640

PLACE: NOIDA DATE: 05.08.2020

202, Madhuvan Apartment, A-4, Basant Bagh, Aligarh Road, Hathras - 204 101, Uttar Pradesh, India ~I: +91 9837 000 252; +91 9837 114 329; +91 9917 lO0 252 E: pka.com@gm:i.il.com

I