Alchemist Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

Dear Sir/Madam,

With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is adjourned due to want of quorum and scheduled to be held on Monday, May 27, 2019 at its registered office of the Company situated at 23, Nehru place, New Delhi-110019 to consider adoption of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended on March 31, 2019.

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 04th April, 2019 and will reopen on 30th May 2019 i.e., after 48 hours of the declaration of Audited Financial Results of the Company.

You are requested to take the above information in your records & acknowledge the same.

Pdf Link: Alchemist Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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