Alfa Ica (India) Share Price

Alfa Ica (India) Corporate Action

CMP as on09-Dec-22 14:05

₹ 42.20
2 4.98%

Open

₹ 42.20

Turnover (lac)

Prev. Close

₹ 40.20

Day's Vol (shares)

₹ 50

Day's Range

₹ 42.20
₹ 42.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2022 16-Aug-2022 - -
AGM 30/09/2022 Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the Alfa Ica (India) Limited was held today at 03.00 p.m. and Concluded at 3.30 p.m. at the corporate office whereat the following items of business were transacted by the board: AGM: The 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 04.00 p.m. (IST) at the registered office of the company. The Notice of the 31st AGM and Annual Report for the financial year 2021-2022 will be sent to all shareholders whose email IDs are registered with the Company/Depositories and will also be available on the Companys website and website of BSE. Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 31st Annual general meeting. (As Per BSE Announcement Dated on 13/08/2022) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above mentioned subject, we are herewith attaching the proceedings of the 31st Annual General Meeting held on Friday, 30th September 2022, at 11:00 a.m. at the registered office of the Company at 1-4, Uma Industrial Estate, Iyawa, Sanand, Ahmedabad - 382 110. (As Per BSE Announcement dated on 30.09.2022)
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