Alchemist Corporation Ltd

ALCHEMIST CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is in Compliance of Listing Agreement. We hereby inform you that the pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 that the meeting of Board of Directors of the Company will be held on Monday the 13th day of February 2023 at 02:00 P.M. at the Registered office of the Company situated at R-4 Unit 103 First Floor Khirki Extention Main Road Malviya Nagar New Delhi-110017 Inter-alia to consider approve and take on record of the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31 2022 and any other matters which are necessary with the permission of the chair.This is for your kind information and record.