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| Exchange Disseminated Time 19/05/2019 09:12:42 | Alfa Ica India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, 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.
Further, the "Trading Window" close period for the dealing in the securities of the Company has commenced from April 03, 2019 and will reopen after 48 hours of the publication of aforesaid financial results. |
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