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| Exchange Received Time 10/08/2019 11:09:36 Exchange Disseminated Time 10/08/2019 11:09:38 Time Taken 00:00:02 | NOTICE IS HEREBY GIVEN THAT THE 28TH ANNUAL GENERAL
MEETING OF THE MEMBERS OF ALFA ICA (INDIA) LIMITED WILL BE HELD ON FRIDAY, SEPTEMBER 06, 2019 AT 04:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 1-4, UMA INDUSTRIAL ESTATE, VASNA-IYAWA, TALUKA: SANAND, DISTRICT: AHMEDABAD-382 110 TO TRANSACT THE FOLLOWING BUSINESSES:
ORDINARY BUSINESS:
1. To receive, consider and adopt the financial statements of the Company including the Audited Balance Sheet as on
March 31, 2019, the Statement of Profit and Loss and the
Cash flow statement for the year end on that date and the
Reports of the Board of Directors and the Auditors of the
Company. |
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