| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Alfa Ica India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025inter alia to consider and approve Audited Financial Statement for March 312025 | ||
| Board Meeting | 8 Feb 2025 | 29 Jan 2025 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited financial results for quarter ended December 31, 2024 Unaudited Financial results for 3rd Quarter ended on December 31,2024 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board meeting dated 17122024 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial results for Quarter and half year ended September 2024 unaudited financial statement for Quarter and half year ended September 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Board Meeting dated September 05,2024 | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for Quarter ended June 302024. Outcome of board meeting dated 12.08.2024 to consider and approve Unaudited financials results for Quarter ended June 30,2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| Outcome of Board meeting dated 08082024 | ||
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