Alchemist: Notice Of Board Meeting On 24Th May, 2017

Pursuant to Regulation 29, 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 Wednesday, May 24th, 2017, at 03:00 P.M inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2017. Further, pursuant to Companys Code of Conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 20th, 2017 to May 26th, 2017 (both days inclusive). You are requested to kindly take the above information on your records.