Alfa Ica (India) Share Price

20.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday June 29, 2020, at 01.00 p.m. at corporate office of the company to consider the following businesses: 1. To consider, approve and take on record the audited financial results of the company for the quarter/ year ended March 31, 2020; 2. To consider, approve and take on record the audited financial statements for the financial year ended on March 31, 2020
Board Meeting - 23-Jan-2020 - -
ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Sub: Intimation of Board Meeting Ref: Compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to intimate that a meeting of the Board of Director of ALFA ICA (INDIA) LIMITED is scheduled to be held on Thursday, February 06, 2020 at 04:30p.m. Inter alia, to consider and review Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2019. Please be informed that in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, January 01, 2020 till the end of 48 hours after the announcement/ declaration of Unaudited financial results for the quarter and nine months ended on December 31, 2019. Please take the same into your records. Respected Sir/Madam, Sub: Outcome of the Board Meeting dated on February 06, 2020. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Alfa Ica (India) Limited was held today at 4.30 p.m. and Concluded at 05.30 p.m. at the corporate office whereat the following item of business was considered and approved by the board: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the Unaudited Financial Results as per Indian Accounting Standard (IND-AS) for the quarter and Nine months ended on December 31, 2019 together with the Limited Review Report of the Statutory Auditor. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 15-Nov-2019 - -
Sub: Change in post of Chairman Ref: Compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015 we wish to inform that the Board of Directors of the Company in their meeting held today have made following change in post of chairman of the Company. Mr. Shyam Sunder Tibrewal (DIN: 00500621) has resigned from the post Independent Director & Chairman of the Company w.e.f. November 12, 2019. Mr. Inder Chand Nahta (DIN: 03565091) Independent director of the company has appointed as a chairman of the company today.
Board Meeting - 31-Oct-2019 - -
ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to intimate that a meeting of the Board of Director of ALFA ICA (INDIA) LIMITED is scheduled to be held on Saturday, November 09, 2019 at 04:00p.m. Inter alia, to consider and review Unaudited Financial Results of the company for the quarter and half year ended on September 30, 2019. Please be informed that in accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, October 01, 2019 till the end of 48 hours after the announcement/ declaration of Unaudited financial results for the quarter and half year ending on September 30, 2019. Please take the same into your records. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Alfa Ica (India) Limited was held today at 4.00 p.m. and Concluded at 06.00 p.m. at the corporate office whereat the following items of business were considered and approved by the board: Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Alfa Ica (India) Limited was held today at 4.00 p.m. and Concluded at 06.00 p.m. at the corporate ofice whereat the following items of business were considered and approved by the board: Sub: Intimation regarding Appointment of Director of the company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors at its meeting held today i.e. November 09, 2019 has appointed Mr. Ayush Kedia (DIN: 0008605912) as an Additional non-executive director of the company with effect from November 09, 2019 till the period of ensuing Annual General Meeting subject to approval of shareholder. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 27-Jul-2019 - -
ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 06, 2019 at 04:00 p.m., at the corporate office of the company to consider and review Unaudited Financial Results of the company for the Quarter ended on June 30, 2019. In this connection it is further submitted that pursuant to the provision of SEBI (Prohibition of Insider Trading) read with code of conduct of the Company for prevention of Insider Trading. The Trading Window close period for the dealing in the securities of the Company has commenced from July 01, 2019 and wilt reopen after 48 hours of the publication of aforesaid financial results. Please take the same into your records. 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 4.00 p.m. and Concluded at 6.30 p.m. at the corporate office whereat the following items of business were transacted by the board: Unaudited Financial Statement for June Quarter: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the Unaudited Financial Results as per Indian Accounting Standard (lnd AS) for the quarter ended June 30,2019 together with the Limited Review Report of the Statutory Auditor; 2. The 28th Annual General Meeting of the Company is scheduled to be held on September 06, 2019 at 4.00 P.M. at the Registered Office of the Company. The notice of Annual General Meeting shall be approved in the meeting. (As Per BSE Announcement Dated on 06/08/2019)