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Alchemist Corporation Ltd. - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

| Updated on January 23, 2019 Published on January 23, 2019

ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve This to inform to BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019, Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, Notice is hereby given that the 07th meeting of Board of Directors of the Company, scheduled to be held on Tuesday, the 05th day of February, 2019 at 03.30 P.M. at the Registered office of the Company situated at R-4, Unit 103 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider, approve and take on record of the Consolidated and Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018 and any other matters which are necessary with the permission of the chair.

Further, the trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 23rd January, 2019 to 07th February, 2019.

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Source : BSE - www.bseindia.com

Published on January 23, 2019
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