ALCHEMIST REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Director of the Company Alchemist Realty Limited will be held on Friday the 04th Day of September 2020 at the Registered Office of the Company at Building 23 Nehru Place New Delhi - 110019 at 11:00 A.M. Inter alia to consider following Business:
1. Approval of Notice to convene 36th Annual General Meeting of the Company.
2. To fix the date and time of Annual General Meeting of the Company for the Financial Year 2019-20
3. To fix the date of Book Closure for the purpose of 36th Annual General Meeting of the Company
4. To consider and approve the draft Directors Report for the Financial Year Ended on March 31 2020 and
5. Any other matter with the permission of the Chair.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
