ALCHEMIST LTD. - Outcome of Board Meeting

Dear Sir/Madam,<BR> We wish to inform you that the Board of Directors in its meeting held on 09.11.2017 has considered and approved the following:<BR> 1.Unaudited Financial Results (Provisional) of the Company for the quarter / half yearly ended on 30th September, 2017. A copy of the results is attached as Annexure -1<BR> 2Limited review Report on the Unaudited Financial Results for the quarter / half yearly ended on 30th September, 2017 obtained from Statutory Auditors has also been taken on record and a copy of the same is attached as Annexure -2.<BR> 3.Any other matter with permission of the chair.<BR> You are requested to take the above information on your record & acknowledge the same.<BR>