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ALCHEMIST LTD. - Outcome of Board Meeting
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10 Aug 2017
We wish to inform you that the Board of Directors in its meeting held on 10.08.2017 has considered and approved the following:&lt;BR&gt; 1.Unaudited Financial Results (Provisional) of the Company for the quarter / three months ended on 30th June, 2017. A copy of the results is attached as Annexure -1&lt;BR&gt; 2.Limited review Report on the Unaudited Financial Results for the quarter / three months ended on 30th June, 2017 obtained from Statutory Auditors has also been taken on record and a copy of the same is attached as Annexure -2.&lt;BR&gt; 3.Notice of 28th Annual General Meeting of the Company to be held on Thursday, 14th September, 2017. &lt;BR&gt; 4.The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 11th September, 2017 to Thursday, 14th September, 2017 (both days inclusive).&lt;BR&gt; 5.Considered Draft Annual Report for the Financial Year 2016-17. &lt;BR&gt; You are requested to take the above information on your record &amp; acknowledge the same.
View all announcements for ALCHEMIST LTD. Source: BSE India