| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 19 May 2026 |
| Board meeting held as on 19thmay,2026 audited financials for year ended on 31st,march2026 Revised outcome (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve unaudited financial statements Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Quarterly Financial Results (As Per BSE Announcement Dated On : 30.01.2026) Declaration of Unaudited Financial statements for quarter ended on 31st December,2025 Declaration of Unaudited Financial Result for the 3rd Quarter ended on 31st December,2025 along with Limited Review Report by Chartered Accountant (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 8 Nov 2025 |
| half yearly unaudited financial attached | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| Outcome of BM dated 30.09.2025 | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Outcome of BM | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Alfa Ica India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited financial results for quarter ended June 30, 2025. Outcome of Board meeting to approved unaudited financial results for Quarter ended June 30,2025 Unaudited financial results for quarter ended June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
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