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Alfa Ica (India) Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consider And Review Unaudited Financial Statement For The Quarter Ended June 30, 2019.

| Updated on July 27, 2019

ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 06, 2019 at 04:00 p.m., at the corporate office of the company to consider and review Unaudited Financial Results of the company for the Quarter ended on June 30, 2019.
In this connection it is further submitted that pursuant to the provision of SEBI (Prohibition of Insider Trading) read with code of conduct of the Company for prevention of Insider Trading. The "Trading Window" close period for the dealing in the securities of the Company has commenced from July 01, 2019 and wilt reopen after 48 hours of the publication of aforesaid financial results. Please take the same into your records.

Pdf Link: Alfa Ica (India) Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consider And Review Unaudited Financial Statement For The Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com

Published on July 27, 2019

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