Alfa Ica (India) Share Price

Alfa Ica (India) Corporate Action

CMP as on11-Aug-22 9:31

₹ 39.10
-1.4 -3.46%


₹ 40.00

Turnover (lac)

Prev. Close

₹ 40.50

Day's Vol (shares)

₹ 100

Day's Range

₹ 39.10
₹ 40.00

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 09-Aug-2021 - -
Respected Sir/Madam AGM: The 30th Annual General Meeting of the Company will be held on Tuesday September 21 2021 at 04.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) (hereinafter referred to as electronic mode). The Notice of the 30th AGM and Annual Report for the financial year 2020-2021 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 11th September 2021 to Tuesday 21st September 2021 (both days inclusive) for the purpose of 30th Annual general meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the 30th AGM of the members of Alfa Ica (India) Limited held today, i.e. September 21, 2021 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 21/09/2021) Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Voting Results of the 30th Annual General Meeting (AGM) Company held on September 21 2021 is enclosed. (As Per BSE Announcement Dated on 9/22/2021 5:31:31 AM)
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