ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 4th day of August, 2023, inter-alia, to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 and the matters incidental thereto.