Pursuant to Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alfa Ica (India) has informed that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 26, 2018 at 04:00, at the corporate office of the company to consider, approve and take on record the audited financial results of the company for the for the quarter/ year ended March 31, 2018; to consider, approve and take on record the audited financial statements for the financial year ended on March 31, 2018 together with the reports of the auditors and directors thereon; and to recommend dividend, if any. In this connection, as per Company’s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the company and connected persons from May 18, 2017 and will reopen 48 hours after information becomes generally available to public in the board meeting to be held on May 26, 2018.
The above information is a part of company’s filings submitted to BSE.
