Alchemist Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 16, 2006, inter alia, to transact the following business:
1. To consider and take on record the Un-Audited Financial Results for the quarter ended on September 30, 2006.
2. To consider and recommend issue of bonus shares on equity shares.
3. To consider and recommend Interim Dividend on equity shares for the year 2005-2006.