Alfa Ica (India) Share Price

Alfa Ica (India)

CMP as on18-May-21 14:51

₹ 28.20
-1.45 -4.89%

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₹ 28.20

Turnover (lac)

Prev. Close

₹ 29.65

Day's Vol (shares)

₹ 1,067

Day's Range

₹ 28.20
₹ 28.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2020 12-Aug-2020 - -
OAVM) (hereinafter referred to as electronic mode) Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 12th September, 2020 to Friday 18th September, 2020 (both days inclusive) for the purpose of 29th Annual general meeting. Cut-off Date: The Company is offering remote e-voting facility to the members to cast their vote electronically through remote e-voting services provided by Central Depository Services (India) Limited (CPSL) (https:/ /www.evotingindia.com/). The cut-off date for determining the eligibility of members to vote by remote e-voting is September 11, 2020. The voting period begins Tuesday 15th September, 2020 at 9.00 a.m. (IST) and ends on Thursday, 17th September, 2020 at 5.00 p.m. (IST). Respected Sir/Madam, AGM: The 29th Annual General Meeting of the Company will be held on Friday, September 18, 2020 at 04.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) (hereinafter referred to as electronic mode) Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 12th September, 2020 to Friday 18th September, 2020 (both days inclusive) for the purpose of 29th Annual general meeting. Cut-off Date: The Company is offering remote e-voting facility to the members to cast their vote electronically through remote e-voting services provided by Central Depository Services (India) Limited (CPSL) (https:/ /www.evotingindia.com/). (As Per BSE Announcement Dated on 12.08.2020) We enclose, in the terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Notice, convening the 29th Annual General Meeting of the Company on Friday 18 September, 2020 at 04.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). Sub: Annual Report of the Company, Notice convening 29th Annual General Meeting (AGM) and Intimation of Record Date: Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the 29th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday September 18, 2020, at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. (As per BSE Announcement Dated on 21/8/2020) Sub: Summary of Proceedings of the 29th Annual General Meeting (AGM) of the company held on September 18, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the 29th AGM of the members of Alfa Ica (India) Limited held today, i.e. September 18, 2020 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Alfa Ica India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 19.09.2020)
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