ALCHEMIST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Dear Sirs, 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 Wednesday, the 12th Day of February, 2020 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 quarter ended on 31st December, 2019. 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 January, 2020 and will reopen on 14th February, 2020 i.e. after 48 hours of declaration of the Unaudited Financial Results of the Company. Kindly take the same on your record.