Alchemist has informed that the Board of Directors of the Company in its meeting held on Wednesday, 12th Day of February 2020, today, have considered, approved and taken on record the following businesses: Un-Audited Standalone and Consolidated Financial Results of the company for the Quarter and Nine Months ended on December 31, 2019; Limited Review Report of Un-Audited Standalone and Consolidated Financial Results of the company for the Quarter and Nine Months ended on December 31, 2019; and Appointment of Divya Bajaj (Membership No. A55440) as Company Secretary and Compliance Officer of the company, with effective from February 01, 2020 in place of Sunil Jain.
The above information is a part of company’s filings submitted to BSE.