ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, May 30, 2022 at 03:00 p.m., at the corporate office of the company to consider the following businesses: 1. To consider, approve and take on record the audited financial results of the company for the for the quarter/ year ended March 31, 2022; 2. To consider, approve and take on record the audited financial statements for the financial year ended on March 31, 2022.