Pursuant to Regulation 29 of the SEBI (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 Monday, May 27, 2019 at 04:00 p.m., at the corporate office of the company to consider, approve and take on record the audited financial results of the company for the quarter/ year ended March 31, 2019; the audited financial statements for the financial year ended on March 31, 2019 together with the reports of the auditors and directors thereon; and to recommend dividend, if any.
The above information is a part of company’s filings submitted to BSE.
