Alfa Ica (India) Ltd Share Price

26.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Sep-2019 07-Aug-2019 - -
Alfa Ica India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2019 to September 06, 2019 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 06, 2019. We are pleased to inform you that pursuant to the provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members & Share transfer books shall remain closed from August 30, 2019 to September 06, 2019 (both days inclusive) for the purpose of Twenty Eighth Annual General Meeting (AGM) of the Company to be held on Friday, September 06, 2019 at 04:OO P.M at 1-4, Uma Industrial Estate, Vasana- Iyawa, Taluka Sanand, District Ahmedabad- 382 110. Annual General Meeting and Book Closure: 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) Alfa Ica India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 08.09.2019)