ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, May 27, 2019 at 04:00 p.m., at the corporate office of the company to consider the following businesses: 1.To consider, approve and take on record the audited financial results of the company for the quarter/ year ended March 31, 2019; 2. To consider, approve and take on record the audited financial statements for the financial year ended on March 31, 2019 together with the reports of the auditors and directors thereon; and 3.To recommend dividend, if any.
Source : BSE - www.bseindia.com
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