Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter And Year Ended On March 31, 2019 And Audited Financial Statement Of The Company For The Year Ended On March 31, 2019.

• Security Code: 530973
• Company: ALFAICA

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.