ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (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, August 09, 2021 at 03:00 p.m., at the corporate office of the company to consider and review Unaudited Financial Results of the company for the Quarter ended on June 30, 2021.