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Alchemist Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August 2019 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

| Updated on August 05, 2019 Published on August 05, 2019

ALCHEMIST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th day of August, 2019 at the registered office of the company situated at 23, Nehru Place, New Delhi-110019 inter-alia, to consider and approve the unaudited standalone/consolidated Financial Results of the Company for the quarter ended June 30, 2019 and any other businesses with the permission of the chair.

Pursuant to Code of conduct to regulate, monitor and report trading by all the designated persons and their immediate relatives, the trading window close period has been commenced from 01st July, 2019 and will reopen on 15th August, 2019 i.e., after 48 hours of the declaration of unaudited standalone/consolidated Financial Results of the Company for the quarter ended on 30th June, 2019.

Pdf Link: Alchemist Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August 2019 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 05, 2019
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