ALCHEMIST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to apprise you that meeting of the Board of Director of the Company 'Alchemist Limited' will be held on Monday, the 14th Day of September, 2020 at 03:30 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 for the first quarter ended on 30th June, 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 01st July, 2020 and will reopen on 16th September, 2020 i.e. after 48 hours of declaration of the Unaudited Financial Results of the Company.