| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2024inter alia to consider and approve Audited financial statement for quarter and year ended March 312024. Outcome of board meeting Outcome of Board meeting Re-appointment of Internal auditor and secretarial auditor for fy 2024-2025 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial results for 3rd Quarter ended on December 312023. Meeting of the board of directors was held today for consider and approve Unaudited Financial results for 3rd Quarter ended on December 31,2023 Pursuant to regulation 33 read with 30 of SEBI (LODR),2015 Meeting of the board of directors was held today. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial results for Quarter and half year ended on September 302023 Pursuant to reg 30 read with reg 33 of SEBI (LODR) 2015 , we here by inform you that meeting of board of directors were held today for Unaudited financial results for quarter and half year ended on September 30,2023 Pursuant reg 30 read with reg 30 of SEBI (LODR), 2015 we hereby inform you that Board meting of the company held today today at 3 pm and concluded at 3.30 pm For Unaudited Financial results for Quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results of the company for the 1st Quarter ended on June 30 2023. 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 July 01 2023 till the end of 48 hours after the announcement/ declaration of unaudited financial results for the quarter ending on June 30 2023. 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 lea (India) Limited was held today at 03.00 p.m. and Concluded at 3.30 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 {Ind AS} for the quarter ended June 30,2023 together with the Limited Review Report of the Statutory Auditor; Annual General Meeting and Book Closure: (As Per BSE Announcement Dated on 12.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
