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Alchemist Realty: Board Meeting Intimation for Advance Intimation Of Board Meeting To Be Held On Thursday 12Th November 2020

ALCHEMIST REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to apprise you that meeting of the Board of Director of the Company Alchemist Realty Limited will be held on Thursday the 12th Day of November 2020 at 12:30 P.M. onwards at the Registered Office of the Company at Building 23 Nehru Place New Delhi - 110019 Inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 30 2020.

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 October 01 2020 and will reopen on 14th November 2020 i.e. after 48 hours of declaration of the Unaudited Financial Results of the Company.

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