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

| Updated on May 17, 2019 Published on May 17, 2019

ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is in Compliance of Listing Agreement. We hereby inform you that the pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, that the meeting of Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2019 at 11:30 A.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 Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2019 and any other matters which are necessary with the permission of the chair.

Further, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 17th May, 2019 to 31th May, 2019 (both days inclusive) in view of the Board Meeting in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on May 17, 2019
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