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Alchemist Realty Ltd. - Outcome of Board Meeting

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

Dear Sir/Madam,

Pursuant to provision of regulation 30 and 33 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,(hereinafter SEBI Listing Regulations) please note that the Board of Directors of the Company in its meeting held on today i.e. May 20, 2019, have inter- alia considered, approved and taken on record the followings:-
1. Audited Financial Statements/Results (Standalone/Consolidated) of the company for the quarter / year ended on 31st March, 2019. A copy of the Audited Results for the quarter/year ended on 31st March, 2019 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure -1.

2. Audit Report (Standalone/Consolidated) on the Audited Financial Statements/Results for the quarter / year ended on 31st March, 2019 as obtained from Statutory Auditors. A copy of the same is attached as Annexure -2.

3. The Statement on Impact of Audit Qualification for the Financial ended 31st March, 2019, and a copy of the same is attached as Annexure -3.

We further wish to inform you that the Board Meeting held today Commenced at 15:30 hours and Concluded at 18:00 hours.

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


Pdf Link: Alchemist Realty Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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