ALFA ICA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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, November 09, 2020 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 and half year ended on September 30, 2020.